Lodge Park Limited

Active04361361 Private limited company
Incorporated
28 January 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Justine Sally Browning
Stephen Christopher Dayer
Accounts type
Medium
Region
East Midlands
Address
20 Kent Road
Northampton
NN5 4DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Browning, Justine Sally
Director · Appointed 11 February 2019
British
Born September 1970 (56)
Director · Appointed 10 July 2012
British
Born June 1977 (49)
Dayer, Stephen Christopher
Director · Appointed 2 May 2012
British
Born October 1969 (57)
Director · Appointed 27 October 2008
British
Born October 1963 (63)
Director · Appointed 14 August 2008
British
Born February 1963 (63)
Officer history (21 former)
31 January 2025
Resigned Hubbard, Peter James as Director
11 February 2019
Appointed Browning, Justine Sally as Director
9 November 2018
Resigned Browning, James Edward as Director
8 November 2018
Appointed Browning, James Edward as Director
3 August 2015
Resigned Davis, Gemma Louise as Secretary
10 July 2012
Appointed Darvell, Gary Lee as Director
2 May 2012
Appointed Dayer, Stephen Christopher as Director
2 May 2012
Appointed Hubbard, Peter James as Director
6 November 2010
Appointed Davis, Gemma Louise as Secretary
6 November 2010
Resigned May, Brian Culver as Secretary
6 November 2010
Resigned May, Brian Culver as Director
1 January 2009
Resigned Mary, Brian as Secretary
27 October 2008
Appointed May, Brian Culver as Director
27 October 2008
Appointed Swan, Matthew David as Director
26 August 2008
Resigned Tapp, Richard Francis as Secretary
15 August 2008
Resigned Robinson, Roger William as Director
15 August 2008
Appointed Mary, Brian as Secretary
15 August 2008
Appointed May, Brian Culver as Secretary
15 August 2008
Resigned Adam, Richard John as Director
15 August 2008
Resigned Mcdonough, John as Director
14 August 2008
Appointed Barrett, John Burns as Director
12 February 2008
Resigned Lee, Christopher Michael as Secretary
12 February 2008
Resigned Swan, Matthew David as Director
12 February 2008
Appointed Tapp, Richard Francis as Secretary
12 February 2008
Appointed Mcdonough, John as Director
12 February 2008
Appointed Robinson, Roger William as Director
12 February 2008
Resigned Greenwood, Mark as Director
12 February 2008
Appointed Adam, Richard John as Director
12 February 2008
Resigned Am Nominees Limited as Corporate Director
23 April 2007
Resigned Lavelle, Dominic Joseph as Director
1 February 2006
Appointed Am Nominees Limited as Corporate Director
1 February 2006
Appointed Lavelle, Dominic Joseph as Director
21 April 2005
Resigned Hoyles, Elizabeth as Secretary
21 April 2005
Appointed Greenwood, Mark as Director
21 April 2005
Appointed Swan, Matthew David as Director
21 April 2005
Resigned Barrett, John Burns as Director
21 April 2005
Appointed Lee, Christopher Michael as Secretary
21 April 2005
Resigned Colbokn, Anthony as Director
22 October 2004
Resigned Shah, Rajesh as Director
3 September 2003
Appointed Colbokn, Anthony as Director
3 September 2003
Appointed Shah, Rajesh as Director
28 January 2002
Resigned Brewer, Suzanne as Nominee Secretary
28 January 2002
Appointed Brewer, Kevin, Dr as Nominee Director
28 January 2002
Resigned Brewer, Kevin, Dr as Nominee Director
28 January 2002
Appointed Hoyles, Elizabeth as Secretary
28 January 2002
Appointed Brewer, Suzanne as Nominee Secretary
28 January 2002
Appointed Barrett, John Burns as Director

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
Limited Company
Reg. no. 08589450

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lodge Park Limited This company Owns 75–100% of shares
Lodge Park St Crispins Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£3,052,101
Cash
£2,097,023
Turnover
£16,857,083
Profit Before Tax
£796,998
Employees
23
Debt Ratio
77%
Current Ratio
1.3x
Profit Margin
5%
Return on Equity
19%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2024 2025 £12,334,696 £7,852,310 £18,553,443 £16,857,083
Balance sheet detail
202520242023202220212020
Fixed Assets£94,775£128,796£177,668£63,895£78,399£98,075
Current Assets£13,160,197£10,503,260£9,848,890£8,212,330£8,499,030£7,766,761
Debtors£9,043,281£7,878,889£7,368,243£5,275,238£6,475,636£6,038,029
Cash£2,097,023£300,921£372,276£671£355,413£2,448
Creditors (< 1 year)£10,202,871£7,963,282£6,701,497£5,051,771£5,325,404£5,136,176
Creditors (> 1 year)£0£209,017£345,135£390,000£531,576£34,449
Net Current Assets£2,957,326£2,539,978£3,147,393£3,160,559£3,173,626£2,630,585
Net Assets£3,052,101£2,459,757£2,979,926£2,834,454£2,720,449£2,694,211
Shareholder Funds£3,052,101£2,459,757£2,979,926£2,834,454£2,720,449£2,694,211

Turnover£16,857,083£18,553,443£7,852,310£12,334,696
Cost of Sales£14,792,297£17,801,450£6,861,040£10,628,229
Gross Profit£2,064,786£751,993£991,270£1,706,467
Admin Expenses£1,235,947£1,466,992£1,450,115£1,833,913
Staff Costs£597,099£830,193£894,346£1,088,221
Operating Profit£828,839(£644,999)£52,843£131,139
Profit Before Tax£796,998(£680,930)£35,218£127,073
Tax£204,654(£160,761)£8,980£27,002
Profit for Period£592,344(£520,169)£26,238£100,071

Filings 161

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates28 January 2026
6 November 2025Termination of appointment of a director
11 June 2025Accounts for a medium company31 March 2025
31 March 2025Full accounts31 March 2024
28 January 2025Change of details for a person with significant control
Show all 161 filings

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