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Old Lodge (Holdings) Limited

00554008

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 2, West Hill House West Hill, Epsom, KT19 8JD
Incorporated 31/08/1955

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Patricia Jane French

director · Since 25/03/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 9 other boards

Mr Andrew Mark Munday

director · Since 31/01/2012

PROPERTY MANAGER

BRITISH · ENGLAND · Age 56

Also on 29 other boards

Mr Andrew Mark Munday

secretary · Since 29/04/2016

Also on 29 other boards

Mrs Rivkah Hazel Mccullough

director · Since 01/01/2019

COMMERCIAL PORTFOLIO EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Patricia Jane French

director · Since 25/03/2009

British · United Kingdom · Age 75

Andrew Mark Munday

director · Since 31/01/2012

British · England · Age 56

Andrew Mark Munday

secretary · Since 29/04/2016

Rivkah Hazel Mccullough

director · Since 01/01/2019

British · England · Age 46

Former

Alec Albert Callam

secretary · Resigned 31/05/1992

Peter Anthony Foster

secretary · Resigned 30/09/1993

Cyril Isadore Symons

director · Resigned 30/11/1993

Christopher Paul Ward

director · Resigned 28/04/2003

Alec Albert Callam

secretary · Resigned 21/04/2005

Robert Glatter

director · Resigned 30/06/2005

Stuart Hibberdine

director · Resigned 03/08/2005

David Laurence Harris

director · Resigned 19/11/2008

Huw David John Salter

secretary · Resigned 19/11/2008

Huw David John Salter

director · Resigned 19/11/2008

Richard Michael Baldock

director · Resigned 08/07/2011

Emily Joan Gabriel

director · Resigned 19/12/2012

Alan Philip Graham

director · Resigned 23/07/2013

Andrew Jonathan Hughes Penney

director · Resigned 30/04/2014

Timothy Paul Lenfestey Archard

director · Resigned 30/05/2014

Patricia Jane French

secretary · Resigned 29/04/2016

First Board Limited

corporate director · Resigned 01/04/2019

Second Board Limited

corporate director · Resigned 01/04/2019

Jonathan Justin Selig Symons

director · Resigned 22/11/2019

Persons with Significant Control

Mrs Joanna Terry Hudaly

25–50% shares
25–50% votes

British · England · Age 71

7 Hillcroft Avenue, Purley, CR8 3DJ

Notified 06/04/2016

Street Family Group Of Companies (Holdings) Limited

25–50% shares
25–50% votes

Suite 2, West Hill House, Epsom, KT19 8JD

Reg: 08255687 · Uk Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Suite 2, West Hill House West Hill
2026-08-16

SUITE 2,

post townEpsom
2026-08-16

EPSOM

officer appointedMUNDAY, Andrew Mark
2026-08-16
officer appointedFRENCH, Patricia Jane
2026-08-16
officer appointedMCCULLOUGH, Rivkah Hazel
2026-08-16
officer appointedMUNDAY, Andrew Mark
2026-08-16

CompanyRankvs 41496+ SIC 68209 peers
66

Financial strength89th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£439k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£174k

Working capital

Current Assets

Current Liabilities

£5k

Fixed Assets

£326k

Debtors

£179k

3avg. employees

Balance Sheet

Assets less current liabilities£499k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025-£10k
2024-£7k

Derived from filed accounts. Not audited figures.