Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Lodge Holdings (UK) Limited
- Incorporated
- 5 January 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Dpc Stone House55 Stone Road Business ParkStoke-On-TrentST4 6SR
Charges
- Total
- 27
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 25
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 16 April 2009
British
Director · Appointed 16 April 2006
British
Born November 1975
Director · Appointed 5 January 1999
Also at Kingsway Tyres (Stamford) Limited (proposed for strike-off) · more companies
British
Born February 1965 (61)
Director · Appointed 5 January 1999
Also at Kingsway Tyres (Stamford) Limited (proposed for strike-off) · more companies
British
Born August 1962 (64)
Officer history (8 former)
25 October 2013
23 December 2009
16 April 2009
16 April 2009
Resigned Thompson, Sarah as Secretary
1 December 2007
1 December 2007
Appointed Thompson, Sarah as Secretary
16 April 2006
25 January 2005
1 January 2004
1 January 2004
1 January 2004
5 January 1999
5 January 1999
5 January 1999
5 January 1999
5 January 1999
5 January 1999
5 January 1999
5 January 1999
5 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14150161
Former controllers (1)
16 September 2022
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £5,177,847
- Cash
- £193,512
- Employees
- 1
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,050,000 | £7,800,825 | £7,399,893 | £7,151,158 | ||
| Current Assets | £200,182 | £778,305 | £733,392 | £1,523,365 | ||
| Debtors | £6,670 | £3,155 | £41,282 | £19,798 | £28,320 | £1,420,261 |
| Cash | £193,512 | £775,150 | £692,110 | £1,503,567 | ||
| Creditors (< 1 year) | £460,001 | £1,109,115 | £1,114,625 | £4,179,635 | £2,344,298 | £1,118,970 |
| Creditors (> 1 year) | £2,219,097 | £2,509,757 | £2,800,417 | £0 | £1,954,417 | £2,717,396 |
| Net Current Assets | (£259,819) | (£330,810) | (£381,233) | (£2,656,270) | (£2,315,978) | £301,291 |
| Net Assets | £5,177,847 | £4,823,740 | £4,491,833 | £4,615,197 | £2,794,049 | £4,505,327 |
| Shareholder Funds | £5,177,847 | £4,823,740 | £4,491,833 | £4,615,197 | £2,794,049 | £4,505,327 |
| Turnover | £684,095 | £1,394,174 | ||||
| Admin Expenses | £448,589 | £119,859 | ||||
| Staff Costs | £0 | £202,310 | ||||
| Operating Profit | £235,506 | £1,274,315 | ||||
| Profit Before Tax | (£195,233) | £2,230,756 | ||||
| Tax | (£71,869) | £369,108 | ||||
| Profit for Period | (£123,364) | £1,861,648 | £1,495,472 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Total exemption full accounts | 31 March 2026 | ||
| 16 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 8 October 2025 | Director's details changed | |||
| 7 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 March 2025 | Confirmation statement with no updates | 5 March 2025 |
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