Website & contact details
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South Lodge Limited
- Incorporated
- 30 August 1984 (42 years)
- Industry
- Hotels and similar accommodation (55100)
- Accounts type
- Full
- Region
- South East
- Address
- Executive OfficePennyhill Park Hotel & SpaBagshotGU19 5EU
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 29 March 2026
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2023
English
Born July 1966 (60)
Director · Appointed 18 March 2004
British
Born July 1966 (60)
Officer history (11 former)
30 June 2025
20 March 2023
20 March 2023
24 September 2018
24 September 2018
Resigned Pecorelli, Giuseppe Patrick as Director
27 March 2017
6 September 2014
Appointed Pecorelli, Giuseppe Patrick as Director
5 September 2014
10 September 2010
10 September 2010
26 February 2009
26 February 2009
1 July 2008
18 March 2004
15 September 2003
7 August 2003
14 November 1997
14 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 2256084
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Ansty Hall Hotel Limited Owns 75–100% of shares
Fanhams Hall Hotel Limited Owns 75–100% of shares
Lainston House Limited Owns 75–100% of shares
Pennyhill Park Limited Owns 75–100% of shares
Royal Berkshire Hotel Limited Owns 75–100% of shares
Slinger Limited Owns 25–50% of shares
South Lodge Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 29 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,412,675
- Cash
- £1,103,381
- Turnover
- £17,189,095
- Profit Before Tax
- £745,703
- Employees
- 203
- Debt Ratio
- 87%
- Current Ratio
- 1.7x
- Profit Margin
- 4%
- Return on Equity
- -0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £34,056,935 | £30,820,221 | £26,983,913 |
| Current Assets | £9,011,157 | £10,910,797 | £10,300,217 |
| Cash | £1,103,381 | £2,889,745 | £1,961,802 |
| Creditors (< 1 year) | £5,436,886 | £5,632,231 | £4,977,578 |
| Creditors (> 1 year) | £31,603,241 | £30,332,798 | £26,861,274 |
| Net Current Assets | £3,574,271 | £5,278,566 | £5,322,639 |
| Net Assets | £5,412,675 | £5,765,989 | £5,445,278 |
| Shareholder Funds | £5,412,675 | £5,765,989 | £5,445,278 |
| Turnover | £17,189,095 | £15,826,850 | £14,957,719 |
| Cost of Sales | £2,195,928 | £2,142,045 | £1,882,530 |
| Gross Profit | £14,993,167 | £13,684,805 | £13,075,189 |
| Admin Expenses | £13,240,716 | £12,268,579 | £11,631,543 |
| Staff Costs | £7,598,026 | £6,716,900 | £6,264,515 |
| Operating Profit | £1,881,866 | £1,416,226 | £1,420,938 |
| Profit Before Tax | £745,703 | £459,751 | £832,697 |
| Tax | £749,017 | £139,040 | £77,094 |
| Profit for Period | (£3,314) | £320,711 | £755,603 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 2 September 2026 | Confirmation statement with no updates | 29 October 2025 | ||
| 11 May 2026 | Resolutions | |||
| 11 May 2026 | Resolutions | |||
| 13 December 2025 | Confirmation statement with no updates | 30 October 2025 |
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