Back to search

Lodges Limited

02042867

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

9th Floor 26 Elmfield Road, Bromley, BR1 1LR
Incorporated 01/08/1986

Previously known as

Streethop Limited · until 20/11/1986

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

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

Officers

Patricia Mary Peck

director · Since 25/09/2001

RETIRED

BRITISH · ENGLAND

Diane Elizabeth Steel

director · Since 25/09/2001

PERSONAL ASSISTANT CIVIL SERVI

BRITISH · UNITED KINGDOM

Robert Wojciech Bialas

director · Since 11/04/2013

BUILDER

POLISH · UNITED KINGDOM

Mr Andrew Gray Ross

director · Since 13/05/2015

SCHOOL TEACHER

BRITISH · ENGLAND

Also on 1 other board

Mr Eoin Liam Brady

director · Since 21/09/2022

DIRECTOR

IRISH · UNITED KINGDOM

Prime Management (Ps) Limited

secretary · Since 08/04/2024

Also on 536 other boards

Diane Elizabeth Steel

director · Since 25/09/2001

British · United Kingdom

Robert Wojciech Bialas

director · Since 11/04/2013

Polish · United Kingdom

Andrew Gray Ross

director · Since 13/05/2015

British · England

Eoin Liam Brady

director · Since 21/09/2022

Irish · United Kingdom

Prime Management (Ps) Limited

corporate secretary · Since 08/04/2024

Reg: 08226965

Also on 536 other boards

Former

Christopher Timothy Dion Moriarty

secretary · Resigned 05/05/1993

Margaret Anne Bull

director · Resigned 05/07/1995

Jane Holland

director · Resigned 18/07/1996

Martyn John Graham

director · Resigned 16/09/1997

Peter John Hancock

director · Resigned 05/06/1998

Layla Phryce Jones

director · Resigned 06/10/1999

Christopher Timothy Dion Moriarty

director · Resigned 26/01/2000

Paul James Cooke

director · Resigned 17/07/2001

Claire Helen Johnson

director · Resigned 25/09/2001

Michael Bampton

director · Resigned 22/07/2003

Joanna Rosemary Francis

director · Resigned 23/04/2004

Guy Allan Ralfe

director · Resigned 18/05/2004

Emma Louise Duff

director · Resigned 16/10/2006

Rosemary Jost

director · Resigned 18/07/2007

James Alexander Godfrey

director · Resigned 18/07/2007

Martyn John Graham

director · Resigned 01/10/2009

Ryan Jamie Sullivan

director · Resigned 04/01/2010

Miles Mcwilliams

director · Resigned 13/07/2011

Sidney George Lines

secretary · Resigned 21/12/2011

Jane Holland

director · Resigned 06/02/2012

Henriette Du Toit

director · Resigned 02/03/2012

Hml Company Secretarial Services Ltd

corporate secretary · Resigned 01/07/2012

Scotts

corporate secretary · Resigned 27/02/2013

Julian Wren

director · Resigned 31/10/2015

Valerie Patricia Ann Wilshaw

director · Resigned 16/05/2018

David Paul Lawrence

director · Resigned 26/07/2019

Philip Anthony Levers

director · Resigned 13/05/2021

James Godfrey

director · Resigned 24/11/2022

Private Company Registrars Limited

corporate secretary · Resigned 08/04/2024

Patricia Mary Peck

director · Resigned 12/04/2026

PSC Statements

no individual or entity with signficant control· 26/07/2016

Change History

officer appointed → PRIME MANAGEMENT (PS) LIMITED
2026-09-24
officer appointed → BIALAS, Robert Wojciech
2026-09-24
officer appointed → BRADY, Eoin Liam
2026-09-24
officer appointed → ROSS, Andrew Gray
2026-09-24
officer appointed → STEEL, Diane Elizabeth
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 9th Floor 26 Elmfield Road
2026-09-24

C/O PRIME PROPERTY MANAGEMENT, DEVONSHIRE HOUSE

post town → Bromley
2026-09-24

BROMLEY

postcode → BR1 1LR
2026-09-24

BR1 1LT

CompanyRankvs 23914+ SIC 98000 peers
60

Financial strength87th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees6/15 pts

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

Liquidity2/20 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

£13k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£60k

Working capital

Current Assets

£1k

Current Liabilities

£61k

Fixed Assets

£73k

0avg. employees

Balance Sheet

Assets less current liabilities£13k
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02-£118k
20245.75-£13k
202311.75—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

08/07/20268 pages · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Address changed

change registered office address company with date old address new address

11/05/20261 page · PDF
CH04

change corporate secretary company with change date

11/05/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20258 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20244 pages · PDF
AP04

appoint corporate secretary company with name date

17/09/20242 pages · PDF
TM02

termination secretary company with name termination date

17/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

17/09/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

06/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20233 pages · PDF
MA

memorandum articles

30/06/20237 pages · PDF
RESOLUTIONS

resolution

30/06/20231 page · PDF
Director resigned

termination director company with name termination date

09/02/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20223 pages · PDF
Director appointed

appoint person director company with name date

02/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20228 pages · PDF
Director resigned

termination director company with name termination date

05/08/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

04/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20213 pages · PDF
AAMD

accounts amended with accounts type micro entity

30/10/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20203 pages · PDF
Director details changed

change person director company with change date

15/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20208 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20196 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20198 pages · PDF
Director resigned

termination director company with name termination date

09/08/20191 page · PDF
Director appointed

appoint person director company with name date

14/06/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20186 pages · PDF
Director appointed

appoint person director company with name date

05/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20183 pages · PDF
Director resigned

termination director company with name termination date

17/05/20181 page · PDF
Director resigned

termination director company

16/03/20181 page · PDF
Director resigned

termination director company with name termination date

15/01/20181 page · PDF
Director details changed

change person director company with change date

15/01/20182 pages · PDF
Director details changed

change person director company with change date

15/01/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/10/20175 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20177 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20156 pages · PDF
Director resigned

termination director company with name termination date

09/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/09/201514 pages · PDF
Director appointed

appoint person director company with name date

10/09/20152 pages · PDF
Director appointed

appoint person director company with name date

20/08/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/201413 pages · PDF
Director appointed

appoint person director company with name date

01/09/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/201312 pages · PDF
TM02

termination secretary company with name

11/04/20131 page · PDF
AP04

appoint corporate secretary company with name

11/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/201213 pages · PDF
AP04

appoint corporate secretary company with name

16/08/20122 pages · PDF
TM02

termination secretary company with name

16/08/20121 page · PDF
Director resigned

termination director company with name

25/06/20121 page · PDF
Director resigned

termination director company with name

25/06/20121 page · PDF
Address changed

change registered office address company with date old address

31/05/20121 page · PDF
Address changed

change registered office address company with date old address

24/05/20121 page · PDF
AP04

appoint corporate secretary company with name

05/04/20122 pages · PDF
Address changed

change registered office address company with date old address

02/04/20122 pages · PDF
TM02

termination secretary company with name

07/02/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20115 pages · PDF
Director appointed

appoint person director company with name

04/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/201113 pages · PDF
Director resigned

termination director company with name

27/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/201014 pages · PDF
Director details changed

change person director company with change date

16/09/20102 pages · PDF
Director details changed

change person director company with change date

15/09/20102 pages · PDF
Director details changed

change person director company with change date

15/09/20102 pages · PDF
Director details changed

change person director company with change date

15/09/20102 pages · PDF
Director details changed

change person director company with change date

15/09/20102 pages · PDF
Director details changed

change person director company with change date

15/09/20102 pages · PDF
Director resigned

termination director company with name

07/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20095 pages · PDF
363a

legacy

06/08/200923 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20085 pages · PDF
363s

legacy

27/08/200811 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20085 pages · PDF
288a

legacy

26/09/20072 pages · PDF
288a

legacy

29/08/20072 pages · PDF
288a

legacy

29/08/20072 pages · PDF
363s

legacy

14/08/20079 pages · PDF
288b

legacy

03/08/20071 page · PDF
288b

legacy

27/07/20071 page · PDF
363s

legacy

17/02/200712 pages · PDF
288a

legacy

07/01/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20065 pages · PDF
288a

legacy

29/11/20061 page · PDF
288b

legacy

30/10/20061 page · PDF
288a

legacy

28/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20066 pages · PDF
363s

legacy

02/09/200511 pages · PDF
288a

legacy

21/10/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20046 pages · PDF
363s

legacy

14/09/200419 pages · PDF