Andrew Lodge Limited

Active04566898 Private limited company
Incorporated
18 October 2002 (24 years)
Industry
Real estate agencies (68310)
Owned by
Grant Spencer Holdings Limited
Accounts type
Total exemption full
Region
South East
Address
C/o Branston Adams Suite 2 Victoria House
South Street
Farnham
GU9 7QU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Walters, Oliver Spencer Findlay
Secretary · Appointed 10 September 2024
Director · Appointed 1 April 2003
British
Born August 1966 (60)
Officer history (9 former)
10 September 2024
Appointed Walters, Oliver Spencer Findlay as Secretary
14 February 2022
Resigned Lodge, Andrew John as Director
28 April 2017
Resigned Jenkins, Stephen Edward as Director
27 October 2016
Resigned Lodge, Julia Ann as Director
31 May 2012
Resigned Vincent, Colin John as Secretary
31 January 2009
Resigned Pook, Sheila as Director
1 April 2003
Appointed Walters, Grant Spencer Peter as Director
1 April 2003
Appointed Jenkins, Stephen Edward as Director
3 March 2003
Appointed Lodge, Julia Ann as Director
3 December 2002
Resigned Lodge, Julia Ann as Secretary
3 December 2002
Appointed Vincent, Colin John as Secretary
18 October 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
18 October 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
18 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
18 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 October 2002
Appointed Lodge, Julia Ann as Secretary
18 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 October 2002
Appointed Pook, Sheila as Director
18 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
18 October 2002
Appointed Lodge, Andrew John as Director

Ownership 2 active

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

Grant Spencer Holdings Limited
Corporate entity · Notified 14 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13840748
Individual · Notified 27 April 2017
Has significant influence or control
British
Born August 1966 (60)
Former controllers (2)
14 February 2022
Ceased Andrew John Lodge — Owns 50–75% of shares
2 November 2017
Ceased Julia Ann Lodge — Owns 25–50% of shares

Financials

Net Assets
£240,549
Cash
£317,239
Employees
15
Debt Ratio
33%
Current Ratio
3.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£97,324) £186,287 £172,374 £201,681 £190,130 £240,549
Balance sheet detail
202520242023202220212020
Fixed Assets£13,779£6,734£14,038£34,210£43,440£61,705
Current Assets£343,069£273,623£326,229£253,170£383,018£90,408
Debtors£24,512
Cash£317,239£265,198£290,292£213,611£345,963£31,081
Creditors (< 1 year)£107,253£71,144£109,222£75,643£192,671£249,437
Creditors (> 1 year)£9,046£19,083£28,624£38,429£47,500
Net Current Assets£235,816£202,479£217,007£177,527£190,347(£159,029)
Net Assets£240,549£190,130£201,681£172,374£186,287(£97,324)
Shareholder Funds£240,549£190,130£201,681£172,374£186,287(£97,324)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates18 October 2026
10 November 2025Total exemption full accounts31 March 2025
24 October 2025Confirmation statement with no updates18 October 2025
27 March 2025Registered office address changed
18 October 2024Confirmation statement with updates18 October 2024
Show all recent filings

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