Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
W.H.Lorden & Son,limited
- Incorporated
- 7 February 1913 (113 years)
- Industry
- Other accommodation (55900)
- Directors
- Laura Grace DuffieldAndrew Richard Buchanan
- Owned by
- Nicholas EnglefieldAndrew Richard Buchanan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 107 Trinity RoadUpper TootingLondon S WSW17 7SQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Buchanan, James Alexander
Secretary · Appointed 26 February 2026
British
Born February 1979 (47)
Duffield, Laura Grace
Director · Appointed 19 September 2019
British
Born September 1980 (46)
Buchanan, Andrew Richard
Secretary
British
Buchanan, Andrew Richard
Director
British
Born February 1946 (80)
Officer history (2 former)
26 February 2026
Appointed Buchanan, James Alexander as Secretary
17 July 2024
23 December 2021
19 September 2019
Appointed Duffield, Laura Grace as Director
3 November 2009
Resigned Buchanan, Joan Eileen as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicholas Englefield
Individual · Notified 8 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Andrew Richard Buchanan
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born February 1946 (80)
Former controllers (1)
23 December 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,166,920
- Cash
- £351,911
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,582,741 | £4,583,906 | £4,582,317 | £4,580,210 | £4,220,280 | £4,220,000 |
| Current Assets | £237,063 | £234,184 | £231,580 | |||
| Debtors | £0 | £153 | £0 | |||
| Cash | £351,911 | £300,858 | £272,672 | £237,063 | £234,031 | £231,580 |
| Creditors (< 1 year) | £91,783 | £77,956 | £59,595 | £52,448 | £53,270 | £49,717 |
| Net Current Assets | £260,128 | £222,902 | £213,077 | £184,615 | £180,914 | £181,863 |
| Net Assets | £4,166,920 | £4,130,859 | £4,281,673 | £4,251,104 | £3,962,632 | £3,963,301 |
| Shareholder Funds | £4,166,920 | £4,130,859 | £4,281,673 | £4,251,104 | £3,962,632 | £3,963,301 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 July 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 26 February 2026 | Appointment of a secretary | |||
| 3 November 2025 | Change of details for a person with significant control | |||
| 3 November 2025 | Change of details for a person with significant control |
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