Autolodge Hotel Limited

Active02669549 Private limited company
Incorporated
9 December 1991 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Edna Davies
Kevin Malcolm Davies
Accounts type
Total exemption full
Region
Wales
Address
Y Stablau Cefn Bychan Road
Pantymwyn
Mold
CH7 5EW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2016
British
Born November 1966
Director · Appointed 6 April 2016
British
Born June 1968 (58)
Secretary · Appointed 20 September 1999
British
Director · Appointed 9 December 1991
British
Born September 1945 (81)
Director · Appointed 9 December 1991
British
Born February 1941 (85)
Officer history (6 former)
6 April 2016
Appointed Smith, Jennifer as Director
6 April 2016
Appointed Martin, Caroline as Director
9 July 2003
Resigned Martin, Caroline as Director
9 July 2003
Resigned Smith, Jennifer as Director
9 December 1999
Resigned Martin, Caroline as Secretary
20 September 1999
Appointed Martin, Caroline as Secretary
20 September 1999
Appointed Martin, Caroline as Director
20 September 1999
Appointed Smith, Jennifer as Director
8 February 1994
Resigned Davies, Edna as Secretary
8 February 1994
Appointed Martin, Caroline as Secretary
9 December 1991
Appointed Davies, Kevin Malcolm as Director
9 December 1991
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
9 December 1991
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
9 December 1991
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
9 December 1991
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
9 December 1991
Appointed Davies, Edna as Secretary
9 December 1991
Appointed Davies, Edna as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1941 (85)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1968 (58)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born November 1966

Financials

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

Net Assets
£5,302,084
Cash
£808,155
Employees
44
Debt Ratio
11%
Current Ratio
3.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,504,833 £4,741,359 £4,903,487 £4,917,501 £5,255,653 £5,417,747 £5,302,084
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,050,623£4,294,077£4,219,249£4,237,000£4,121,284£4,085,335£5,085,679
Current Assets£1,931,705£1,808,157£1,668,443£1,517,070£1,274,569£967,719£926,369
Debtors£1,123,550£1,130,579£1,137,059£954,341£991,158£867,700£830,313
Cash£808,155£677,578£531,384£560,229£283,411£100,019£96,056
Creditors (< 1 year)£518,480£491,405£538,088£714,945£349,042£242,340£247,794
Creditors (> 1 year)£36,271£67,589£24,640£52,313£73,918£0
Net Current Assets£1,413,225£1,316,752£1,130,355£802,125£925,527£725,379£678,575
Net Assets£5,302,084£5,417,747£5,255,653£4,917,501£4,903,487£4,741,359£5,504,833
Shareholder Funds£5,302,084£5,417,747£5,255,653£4,917,501£4,903,487£4,741,359£5,504,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
12 December 2025Confirmation statement with updates9 December 2025
11 December 2025Director's details changed
11 December 2025Change of details for a person with significant control
27 November 2025Director's details changed
Show all recent filings

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