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Sunny Lodge (Management) Limited

01992454

active
ltd
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

The Old Stables, The Green, Letchmore Heath, WD25 8ES
Incorporated 24/02/1986

Previously known as

Grangecastle Limited · until 02/05/1986

Compliance

Last accounts

29/05/2024

total exemption full

Next accounts due

28/08/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Grahame Keith Cohen

director · Since 22/01/2002

United Kingdom · England · Age 56

Grahame Keith Cohen

secretary · Since 24/06/2002

United Kingdom

Richard Colin Cohen

director · Since 23/07/2003

British · United Kingdom · Age 69

Richard Colin Cohen

secretary · Since 23/07/2003

British

Former

Ellina Rosen

director · Resigned 04/07/1993

Basil Tuxford Digby

director · Resigned 01/09/1996

Ellina Rosen

secretary · Resigned 01/02/1999

Maurice Henry Williams

director · Resigned 14/04/1999

Rachel Alkalay

director · Resigned 23/07/2003

Ruth Whitehill

director · Resigned 30/03/2005

Persons with Significant Control

Mr Grahame Keith Cohen

Significant control

United Kingdom · England · Age 56

151 Sunny Gardens Road, Hendon, NW4 1SG

Notified 04/07/2016

Mr Richard Colin Cohen

Significant control

British · England · Age 69

The Old Stables, The Green, Letchmore Heath, WD25 8ES

Notified 04/07/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1The Old Stables
2026-06-07

THE OLD STABLES

post townLetchmore Heath
2026-06-07

LETCHMORE HEATH

officer appointedCOHEN, Grahame Keith
2026-06-07
officer appointedCOHEN, Richard Colin
2026-06-07
officer appointedCOHEN, Grahame Keith
2026-06-07
officer appointedCOHEN, Richard Colin
2026-06-07

CompanyRankvs 17193+ SIC 68320 peers
63

Financial strength40th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.34× · 20/20
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 strength10/25 pts

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

Employees3/15 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 29/05/2024

Net Worth

£20

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£20k

Current Liabilities

£8k

Fixed Assets

£2k

Debtors

£15k

0avg. employees

Tax at Year End(2018)

Corp tax£12k

Balance Sheet

Assets less current liabilities£13k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20242.34
20232.82
20223.08
20213.00
20203.78
20194.65
20182.80

Derived from filed accounts. Not audited figures.