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Chine Lodge Limited

01633000

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

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE
Incorporated 04/05/1982

Compliance

Last accounts

25/03/2025

total exemption full

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Thomas Patrick O'Reilly

director · Since 01/06/2003

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 61

Mr Gustav John Wright

director · Since 05/11/2007

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Nicholas Eric Duer Duncombe

director · Since 04/06/2013

RETIRED

BRITISH · ENGLAND · Age 72

Mrs Julie Chapman

director · Since 03/02/2014

RETIRED

BRITISH · ENGLAND · Age 70

Mr Roger William James North

director · Since 01/07/2014

NONE

BRITISH · UNITED KINGDOM · Age 78

Mr Peter Fowler

director · Since 07/03/2016

NONE

BRITISH · ENGLAND · Age 77

Mr Thomas Hicks

director · Since 09/12/2016

NONE

BRITISH · ENGLAND · Age 36

Rendall And Rittner Limited

secretary · Since 01/04/2021

BRITISH

Also on 141 other boards

Thomas Patrick O'Reilly

director · Since 01/06/2003

British · England · Age 61

Gustav John Wright

director · Since 05/11/2007

British · United Kingdom · Age 58

Nicholas Eric Duer Duncombe

director · Since 04/06/2013

British · England · Age 72

Julie Chapman

director · Since 03/02/2014

British · England · Age 70

Roger William James North

director · Since 01/07/2014

British · United Kingdom · Age 78

Peter Fowler

director · Since 07/03/2016

British · England · Age 77

Thomas Hicks

director · Since 09/12/2016

British · England · Age 36

Rendall And Rittner Limited

corporate secretary · Since 01/04/2021

Reg: 2515428

Also on 141 other boards

Former

Sybil Florence Biggins

director · Resigned 29/11/1991

Cyril Owen Dixon

director · Resigned 06/05/1994

Doris Sendrove

director · Resigned 09/09/1994

Stephen Trevor Owens

secretary · Resigned 25/11/1994

Caroline Helen Kelleway

secretary · Resigned 01/07/1995

Margaret Anne Shaw

secretary · Resigned 31/05/1996

Alexander Bothwell Fraser

director · Resigned 01/09/1996

Joyce Marguerite Dixon

director · Resigned 19/06/1997

Pamela Mary Harvey

director · Resigned 30/06/1997

Leslie Biggins

secretary · Resigned 23/09/1997

Susan Jean Darch

director · Resigned 17/03/1999

Denis Withenshaw

secretary · Resigned 25/05/1999

Denis Withenshaw

director · Resigned 26/08/1999

Harold Arthur Hood

director · Resigned 15/03/2000

Edward Michael Hughes

director · Resigned 30/10/2000

Leslie Biggins

secretary · Resigned 26/03/2002

Michael John Walker

secretary · Resigned 10/06/2002

Leslie Biggins

director · Resigned 19/01/2003

John Albert Perkins

director · Resigned 30/04/2003

Michael John Walker

director · Resigned 23/01/2004

Alfred William Trayler

director · Resigned 22/10/2005

Geoffrey Joseph Willcocks

director · Resigned 09/12/2005

Felicity Winona Peachey

director · Resigned 09/12/2005

Sybil Florence Biggins

director · Resigned 20/06/2006

Paul Norman Groves

director · Resigned 12/09/2006

Paul Norman Groves

secretary · Resigned 12/09/2006

James Alan Loach

director · Resigned 28/01/2008

Joyce Kathleen Langdon

director · Resigned 04/11/2009

Terence Frederick Field

director · Resigned 24/01/2014

Deborah Joyce Field

secretary · Resigned 24/01/2014

Anthony William Horsley

director · Resigned 27/06/2014

Francisco Passos

director · Resigned 01/08/2014

Dean Thomas Longford

director · Resigned 07/03/2016

Lisa Joanne Smith

director · Resigned 09/12/2016

Bourne Estates Ltd

corporate secretary · Resigned 31/03/2021

Change History

officer appointedRENDALL AND RITTNER LIMITED
2026-07-23
officer appointedCHAPMAN, Julie
2026-07-23
officer appointedDUER DUNCOMBE, Nicholas Eric
2026-07-23
officer appointedFOWLER, Peter
2026-07-23
officer appointedHICKS, Thomas
2026-07-23
officer appointedNORTH, Roger William James
2026-07-23
officer appointedO'REILLY, Thomas Patrick
2026-07-23
officer appointedWRIGHT, Gustav John
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O Rendall And Rittner Limited
2026-07-23

C/O RENDALL AND RITTNER LIMITED

post townLondon
2026-07-23

LONDON

CompanyRankvs 48516+ SIC 98000 peers
48

Financial strength47th percentile among SIC peers · 12/25
Employees37th percentile among SIC peers · 6/15
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 strength12/25 pts

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

Employees6/15 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 25/03/2025

Net Worth

£7

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6

Working capital

Current Assets

Current Liabilities

Fixed Assets

£1

Debtors

£6

0avg. employees

Balance Sheet

Assets less current liabilities£7
Prepared with IRIS Accounts Production