Back to search

Essex Provincial Grand Lodge (Building Fund) Limited

01002384

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

2 Station Court, Station Approach, Wickford, SS11 7AT
Incorporated 12/02/1971

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Jeffrey Lionel Conway

director · Since 28/11/2016

RETIRED SOLICITOR

BRITISH · ENGLAND · Age 75

Mr John Dudley Davies

director · Since 16/05/2021

RETIRED

BRITISH · ENGLAND · Age 83

Mr Nicholas James Franklin

director · Since 19/05/2022

RETIRED POLICE OFFICER

BRITISH · ENGLAND · Age 66

Mr Philip Michael Lovelock

director · Since 01/02/2023

RETIRED

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Mr Joseph Louis Shearer

director · Since 01/02/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Philip Michael Lovelock

secretary · Since 26/01/2024

Also on 2 other boards

Mr Dennis Baum

director · Since 26/01/2024

RETIRED MORTGAGE BROKER

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Stephen Colin Bateman

director · Since 09/12/2025

ENGLISH · ENGLAND · Age 57

Also on 3 other boards

Mr Peter Hollingsworth

director · Since 24/08/2026

BRITISH · UNITED KINGDOM · Age 69

Jeffrey Lionel Conway

director · Since 28/11/2016

British · England · Age 75

Colin Hutchins

director · Since 16/05/2021

British · England · Age 81

John Dudley Davies

director · Since 16/05/2021

British · England · Age 83

Nicholas James Franklin

director · Since 19/05/2022

British · England · Age 66

Joseph Louis David Shearer

director · Since 01/02/2023

British · England · Age 56

Philip Michael Lovelock

director · Since 01/02/2023

British · England · Age 74

Philip Michael Lovelock

secretary · Since 26/01/2024

Dennis Baum

director · Since 26/01/2024

British · England · Age 74

Stephen Colin Bateman

director · Since 09/12/2025

English · England · Age 57

Former

Arthur Reginald Albert Miller

director · Resigned 26/10/1992

Dennis Scott

director · Resigned 26/10/1992

John William Deal

director · Resigned 19/10/1993

Frederick Arthur Thornback

director · Resigned 17/08/1994

Alan David Hopgood

director · Resigned 01/02/1995

Derek Cecil Bright

director · Resigned 10/02/1997

Derek Baum

secretary · Resigned 29/11/1999

Peter Charles Neivens

director · Resigned 29/06/2000

Richard John Ockendon

director · Resigned 09/08/2000

Colin John Bradley

director · Resigned 24/11/2003

Kenneth Albert Harvey

director · Resigned 02/05/2004

John Leonard Lewzey

director · Resigned 08/11/2004

Alfred Rochefort Mitchell

director · Resigned 28/11/2005

John Philip Rundlett

director · Resigned 28/11/2005

Ian Joseph Kenward

director · Resigned 27/11/2006

Brian Henry Procter

director · Resigned 26/11/2007

Derek Baum

director · Resigned 02/04/2008

John Alan Wright

secretary · Resigned 24/11/2008

John Alan Wright

director · Resigned 23/11/2009

Alan Benjamin Garner

secretary · Resigned 23/11/2015

Jeremy Vivian Salter

director · Resigned 23/11/2015

Peter Eric Holland

director · Resigned 01/10/2016

Andrew Paul Bishop

director · Resigned 25/07/2017

David Robin Joslin

director · Resigned 25/11/2019

Alan Benjamin Garner

director · Resigned 18/03/2020

Paul George Reeves

director · Resigned 19/05/2022

Christopher Maurice Munton

director · Resigned 31/01/2023

Peter Hollingsworth

director · Resigned 31/01/2023

Trevor Anthony Murray

director · Resigned 26/01/2024

Paul John Beech

secretary · Resigned 26/01/2024

James Alexander Mccreadie

director · Resigned 22/03/2024

Paul John Beech

director · Resigned 31/10/2024

Clive Rees

director · Resigned 01/08/2025

Mr Colin Hutchins

director · Resigned 24/08/2026

Change History

statusactive
2026-08-19

Active

typeprivate-limited-guarant-nsc
2026-08-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12 Station Court
2026-08-19

2 STATION COURT

post townWickford
2026-08-19

WICKFORD

officer appointedLOVELOCK, Philip Michael
2026-08-19
officer appointedBATEMAN, Stephen Colin
2026-08-19
officer appointedBAUM, Dennis
2026-08-19
officer appointedCONWAY, Jeffrey Lionel
2026-08-19
officer appointedDAVIES, John Dudley
2026-08-19
officer appointedFRANKLIN, Nicholas James
2026-08-19
officer appointedHUTCHINS, Colin
2026-08-19
officer appointedLOVELOCK, Philip Michael
2026-08-19
officer appointedSHEARER, Joseph Louis David
2026-08-19

CompanyRankvs 8258+ SIC 96090 peers
76

Financial strength96th percentile among SIC peers · 24/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 84.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£518k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£392k

Working capital

Current Assets

£394k

Current Liabilities

£5k

Fixed Assets

£127k

0avg. employees

Tax at Year End(2023)

Corp tax£1k

Balance Sheet

Assets less current liabilities£519k
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
202584.35+£0
202584.35+£7k
2024147.87
202395.47

Derived from filed accounts. Not audited figures.