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Grand Lodge Publications Limited

04890207

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)

Details

60 Great Queen Street, London, WC2B 5AZ
Incorporated 08/09/2003

Previously known as

Grand Lodge Limited · until 09/08/2004
Grandlodge Limited · until 25/05/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

58190
Other publishing activities

Officers

Mr Jonathan Charles Whitaker

director · Since 26/04/2023

HR CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Adrian Ross Thomas Marsh

director · Since 30/10/2024

GRAND SECRETARY

BRITISH · ENGLAND · Age 60

Also on 1 other board

Jonathan Charles Whitaker

director · Since 26/04/2023

British · England · Age 60

Adrian Ross Thomas Marsh

director · Since 30/10/2024

British · England · Age 60

Former

Bhardwaj Corporate Services Limited

corporate nominee director · Resigned 23/09/2003

Ashok Bhardwaj

nominee secretary · Resigned 23/09/2003

Gordon Viner

director · Resigned 10/03/2004

Helen Frances Viner

secretary · Resigned 10/03/2004

John Mckenzie Hamill

director · Resigned 09/10/2007

John Mckenzie Hamill

secretary · Resigned 09/10/2007

Nigel James Cubitt Buchanan

director · Resigned 09/10/2007

Oliver Nicolas Norwood Hart

director · Resigned 09/10/2007

William David Wilkinson

director · Resigned 09/10/2007

Ian Barry James Ross

director · Resigned 09/10/2007

George Robert Gavin Purser

director · Resigned 09/04/2010

Geoffrey Donald Baber

director · Resigned 10/08/2011

Aubrey William Hanbury-Bateman

director · Resigned 10/08/2011

Nicola Graham-Adriani

secretary · Resigned 03/06/2015

Albert Light

secretary · Resigned 10/05/2017

John Graham Russell Rudd

director · Resigned 16/04/2019

Raymond Reed

director · Resigned 16/04/2019

Robin Edward Furber

director · Resigned 16/04/2019

Geoffrey Dearing

director · Resigned 16/03/2020

James Martin Long

director · Resigned 17/05/2022

Geoffrey Gordon Dearing

director · Resigned 26/04/2023

Michael Leonard Ward

director · Resigned 29/10/2024

Persons with Significant Control

Mr Jonathan Charles Whitaker

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm

British · England · Age 60

60, Great Queen Street, London, WC2B 5AZ

Notified 29/10/2024

Former PSCs

Mr Geoffrey Gordon Dearing

Ceased 31/12/2018

Mr Geoffrey Gordon Dearing

Ceased 29/10/2024

Change History

officer appointedMARSH, Adrian Ross Thomas
2026-07-24
officer appointedWHITAKER, Jonathan Charles
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line160 Great Queen Street
2026-07-24

60 GREAT QUEEN STREET

post townLondon
2026-07-24

LONDON

CompanyRankvs 6946+ SIC 58190 peers
39

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 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 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House