Lodge and Sons (Builders) Limited

Active01263306 Private limited company
Incorporated
16 June 1976 (50 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Peter Geoffrey Eveling
Wendy Anne Eveling
Michael Phillip Hayhow
Accounts type
Total exemption full
Region
East of England
Address
3 Warners Mill
Silks Way
Braintree
CM7 3GB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Eveling, Peter Geoffrey
Director · Appointed 7 September 2023
British
Born October 1978 (48)
Eveling, Wendy Anne
Director · Appointed 7 September 2023
British
Born December 1980 (45)
Hayhow, Michael Phillip
Director · Appointed 7 September 2023
British
Born February 1966 (60)
Hayhow, Veronica Evelyn
Director · Appointed 7 September 2023
British
Born December 1963 (62)
Officer history (12 former)
7 September 2023
Resigned Feast, Penelope Jane as Secretary
7 September 2023
Appointed Eveling, Wendy Anne as Director
7 September 2023
Appointed Hayhow, Michael Phillip as Director
7 September 2023
Appointed Hayhow, Veronica Evelyn as Director
7 September 2023
Resigned Feast, Roger as Director
7 September 2023
Appointed Eveling, Peter Geoffrey as Director
10 November 2003
Resigned Barnard, Dennis William as Director
22 October 2003
Appointed Feast, Roger as Secretary
22 October 2003
Appointed Feast, Penelope Jane as Secretary
22 October 2003
Resigned Wilson, Nigel Paul as Director
22 October 2003
Resigned Feast, Roger as Secretary
22 October 2003
Resigned Mcarthur, Alexander Nigel as Director
22 October 2003
Resigned Montpellier Group Nominees Limited as Corporate Secretary
14 February 2003
Resigned Franklin, Victor Raymond as Director
20 January 2003
Appointed Barnard, Dennis William as Director
30 September 2002
Resigned Lodge, David John as Director
1 December 2001
Appointed Wilson, Nigel Paul as Director
1 December 2001
Resigned Lambert, Keith Leslie as Director
1 May 2001
Appointed Franklin, Victor Raymond as Director
12 May 2000
Appointed Mcarthur, Alexander Nigel as Director
12 May 2000
Appointed Feast, Roger as Director
12 May 2000
Appointed Montpellier Group Nominees Limited as Corporate Secretary
12 May 2000
Resigned Lodge, Carole as Secretary
12 May 2000
Resigned Lodge, Carole as Director
12 May 2000
Appointed Lambert, Keith Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14392514
Former controllers (1)
7 September 2023
Ceased Roger Feast — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£480,265
Cash
£211,869
Employees
24
Debt Ratio
56%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £757,905 £853,567 £913,803 £480,265
Balance sheet detail
2025202420232022
Fixed Assets£209,016£162,760£152,131£127,265
Current Assets£893,080£1,183,071£1,402,955£1,437,546
Debtors£1,130,271
Cash£211,869£300,549£186,422£307,275
Creditors (< 1 year)£479,558£325,250£594,613£727,649
Creditors (> 1 year)£90,018£66,087£68,872£47,440
Net Current Assets£413,522£857,821£808,342£709,897
Net Assets£480,265£913,803£853,567£757,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
13 April 2026Confirmation statement with no updates11 April 2026
11 September 2025Total exemption full accounts30 September 2024
24 April 2025Confirmation statement with no updates11 April 2025
14 April 2025Change of details for a person with significant control
Show all recent filings

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