Lodge Security Limited

Active05876592 Private limited company
Incorporated
14 July 2006 (20 years)
Previously known as
Lodge Service Guarding Limited (until 25 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Owned by
Stuart Roy Lodge
Accounts type
Full
Region
South West
Address
Bank House
15 Gosditch Street
Cirencester
GL7 2AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
20 August 2019
Appointed Mannerson, James David as Director
31 July 2017
Resigned Chapman, Simon John as Director
31 March 2017
Resigned Morrison, Thomas Roger as Director
31 March 2017
Resigned Morrison, Thomas Roger as Secretary
1 June 2010
Appointed Chapman, Simon John as Director
31 March 2009
Resigned Spiteri, Paul James as Director
10 August 2006
Appointed Spiteri, Paul James as Director
10 August 2006
Appointed Morrison, Thomas Roger as Secretary
10 August 2006
Appointed Morrison, Thomas Roger as Director
10 August 2006
Appointed Lodge, Stuart Roy as Director
10 August 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
10 August 2006
Resigned Luciene James Limited as Corporate Nominee Director
14 July 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
14 July 2006
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 16 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Corporate entity · Notified 16 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 00533653

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Advantage 1 Limited Owns 25–50% of shares
Eclipse Recruitment Limited Owns 75–100% of shares
Lodg.Ic Ltd Owns 75–100% of shares
Lodge Service (Eastern) Limited Owns 75–100% of shares
Lodge Service (Western) Limited Owns 75–100% of shares
Lodge Service Intelligence Limited Owns 75–100% of shares
Lodge Service Technical Limited Owns 75–100% of shares
Lodge Service UK Limited Owns 75–100% of shares
Lodge Security Limited This company Owns 50–75% of shares
Optimum CCTV Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£1,868,283
Cash
£1,041,679
Turnover
£46,235,039
Profit Before Tax
£1,628,003
Employees
1357
Debt Ratio
84%
Current Ratio
1.2x
Profit Margin
4%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2020 2021 2022 2023 2024 2025 £20,090,175 £16,938,303 £21,626,078 £21,938,768 £26,078,187 £46,235,039
Balance sheet detail
202520242023202220212020
Fixed Assets£933£9,369£44,354£105,362£131,317£172,731
Current Assets£11,464,090£6,253,250£4,493,016£3,378,042£3,474,766£3,687,459
Debtors£3,415,547£3,680,570
Cash£1,041,679£16,394£38,404£63,945£59,219£6,889
Creditors (< 1 year)£9,608,140£5,622,752£4,070,328£2,978,645£3,130,662£3,494,222
Net Current Assets£1,855,950£630,498£422,688£399,397£344,104£193,237
Net Assets£1,868,283£639,867£467,042£504,759£475,421£365,968

Turnover£46,235,039£26,078,187£21,938,768£21,626,078£16,938,303£20,090,175
Cost of Sales£38,616,640£22,053,671£18,292,480£18,241,277
Gross Profit£7,618,399£4,024,516£3,646,288£3,384,801
Admin Expenses£5,874,331£3,688,739£3,681,825£3,359,532£20,492,258£22,564,844
Staff Costs£41,710,169£23,760,647£20,140,477£19,769,445£19,152,705£20,871,461
Operating Profit£1,744,068£335,777(£35,537)£49,563£143,464£91,427
Profit Before Tax£1,628,003£240,516(£35,537)£49,563£143,373£90,486
Tax£399,587£67,691£2,180£20,225£33,920£24,141
Profit for Period£1,228,416£172,825(£37,717)£29,338£109,453£66,345

Filings 66

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates15 July 2026
30 April 2026Full accounts31 July 2025
1 August 2025Director's details changed
18 July 2025Confirmation statement with updates15 July 2025
30 April 2025Full accounts31 July 2024
Show all 66 filings

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