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Lodgeport Associates Limited

04248358

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

12 Holmwood Close East Horsley, Leatherhead, KT24 6SS
Incorporated 09/07/2001

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding
69109
Activities of patent and copyright agents; other legal activities

Officers

Mr Nicholas Alistair James Proctor Mlia Dippfs

director · Since 16/07/2001

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Nicholas Alistair James Proctor

director · Since 16/07/2001

British · United Kingdom · Age 67

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 16/07/2001

Company Directors Limited

corporate nominee director · Resigned 16/07/2001

Stuart Paul Douglas Kerslake

secretary · Resigned 21/07/2015

Persons with Significant Control

Mr Nicholas Alistair James Proctor

50–75% shares
50–75% votes

United Kingdom · United Kingdom · Age 67

Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB

Notified 06/04/2016

Former PSCs

Mrs Diana Gail Proctor

Ceased 13/09/2019

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 12 Holmwood Close East Horsley
2026-09-24

12 HOLMWOOD CLOSE

post town → Leatherhead
2026-09-24

LEATHERHEAD

officer appointed → PROCTOR, Nicholas Alistair James
2026-09-24

CompanyRankvs 1081+ SIC 66290 peers
58

Financial strength89th percentile among SIC peers · 22/25
Employees38th 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 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.

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 31/10/2025

Net Worth

£273k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£9k

Working capital

Current Assets

—

Current Liabilities

-£26k

1avg. employees

Balance Sheet

Assets less current liabilities£273k
Signed by Nicholas Proctor

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2025+£69k
2024+£59k

Derived from filed accounts. Not audited figures.

Filing History76 filings

Confirmation statement

confirmation statement with no updates

14/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20203 pages · PDF
Address changed

change registered office address company with date old address new address

06/08/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20204 pages · PDF
PSC07

cessation of a person with significant control

24/09/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

26/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20193 pages · PDF
PSC changed

change to a person with significant control

30/04/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20158 pages · PDF
TM02

termination secretary company with name termination date

22/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20154 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20107 pages · PDF
CH03

change person secretary company with change date

08/02/20101 page · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
CH03

change person secretary company with change date

08/02/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20097 pages · PDF
363a

legacy

18/07/20094 pages · PDF
363a

legacy

09/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20087 pages · PDF
RESOLUTIONS

resolution

23/10/2007PDF
RESOLUTIONS

resolution

23/10/2007PDF
RESOLUTIONS

resolution

23/10/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20077 pages · PDF
363a

legacy

11/07/20073 pages · PDF
AAMD

accounts amended with made up date

14/09/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20065 pages · PDF
363a

legacy

03/08/20063 pages · PDF
AAMD

accounts amended with made up date

28/07/20055 pages · PDF
363s

legacy

23/07/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20055 pages · PDF
363s

legacy

16/07/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20045 pages · PDF
363s

legacy

03/07/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/20035 pages · PDF
363s

legacy

01/07/20026 pages · PDF
88(2)R

legacy

24/04/20022 pages · PDF
287

legacy

24/08/20011 page · PDF
225

legacy

23/08/20011 page · PDF
288b

legacy

13/08/20011 page · PDF
288b

legacy

13/08/20011 page · PDF
288a

legacy

13/08/20012 pages · PDF
288a

legacy

13/08/20012 pages · PDF
123

legacy

19/07/20011 page · PDF
RESOLUTIONS

resolution

19/07/2001PDF
RESOLUTIONS

resolution

19/07/200113 pages · PDF
287

legacy

19/07/20011 page · PDF
Incorporated

incorporation company

09/07/200118 pages · PDF