Website & contact details
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- The site of this company’s group or brand.
Lodge Service Intelligence Limited
- Incorporated
- 23 June 2009 (17 years)
- Previously known as
- Lodge Intelligence Ltd (until 21 August 2009)This list may be incomplete. See all names on Companies House
- Industry
- Private security activities (80100)
- Directors
- Accounts type
- Small
- Region
- South West
- Address
- Bank House15 Gosditch StreetCirencesterGL7 2AG
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2009
British
Born February 1967 (59)
Officer history (8 former)
27 July 2020
Resigned Jordan, Karl Robert as Director
27 July 2020
Resigned Macdonald, Ben Stephen as Director
31 October 2017
Appointed Jordan, Karl Robert as Director
31 October 2017
Appointed Macdonald, Ben Stephen as Director
31 October 2017
Resigned Chapman, Simon John as Director
31 March 2017
Resigned Morrison, Roger as Secretary
16 January 2014
9 November 2012
Resigned Sayer, James Paul as Director
11 January 2011
Appointed Chapman, Simon John as Director
22 July 2010
Appointed Sayer, James Paul as Director
23 June 2009
23 June 2009
Appointed Theydon Secretaries Limited as Corporate Secretary
23 June 2009
Resigned Theydon Secretaries Limited as Corporate Secretary
23 June 2009
23 June 2009
23 June 2009
23 June 2009
Appointed Morrison, Roger as Secretary
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
Private Company Limited By Shares
Reg. no. 00700719
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
Employers Mutual Protection Services 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 This company 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 Owns 50–75% of shares
Optimum CCTV Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · small accounts
- Net Assets
- £281,389
- Cash
- £115,757
- Turnover
- £582,820
- Profit Before Tax
- £118,528
- Current Ratio
- 2.8x
- Profit Margin
- 20%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £415 | £1,393 | ||||
| Current Assets | £437,611 | £318,602 | £199,259 | £149,171 | £176,079 | £266,769 |
| Debtors | £171,105 | £256,667 | ||||
| Cash | £115,757 | £108,889 | £5,663 | £66,985 | £4,974 | £10,102 |
| Creditors (< 1 year) | £156,222 | £138,283 | £141,004 | £163,135 | £205,564 | £358,456 |
| Net Current Assets | £180,319 | £58,255 | (£13,964) | (£29,485) | (£91,687) | |
| Net Assets | £281,389 | £180,319 | £58,670 | (£12,571) | (£25,958) | (£87,693) |
| Turnover | £582,820 | £790,103 | £112,558 | £208,916 | £128,698 | £390,561 |
| Cost of Sales | £460,511 | £664,835 | £40,494 | £62,773 | £8,239 | £195,712 |
| Gross Profit | £122,309 | £125,268 | £72,064 | £146,143 | £120,459 | £194,849 |
| Admin Expenses | £3,781 | £3,619 | £823 | £132,756 | £58,724 | £156,817 |
| Operating Profit | £118,528 | £121,649 | £71,241 | £13,387 | £61,735 | £38,968 |
| Profit Before Tax | £118,528 | £121,649 | £71,241 | £13,387 | £61,735 | £38,968 |
| Tax | £17,458 | |||||
| Profit for Period | £101,070 | £121,649 | £71,241 | £13,387 | £61,735 | £38,968 |
Filings
Filing history not loaded yet. See it on Companies House
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