GRAND LODGE LIMITED

Active United Kingdom

Other publishing activities

0 employees website.com
Other publishing activities
G

GRAND LODGE LIMITED

Other publishing activities

Founded 12 May 2004 Active United Kingdom 0 employees website.com
Other publishing activities

Previous Company Names

GRAND LODGE PUBLICATIONS LIMITED 12 May 2004 — 9 Aug 2004
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jun 2026 Next due 23 May 2027 11 months remaining
Net assets £2 £1 2024 year on year
Total assets £2 £1 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for GRAND LODGE LIMITED (05126190), an active company based in United Kingdom. Incorporated 12 May 2004. Other publishing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Increased by £1.00 (+100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Jonathan Charles Whitaker
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Mr Jonathan Charles Whitaker

British

Active
Notified 29 Oct 2024
Residence England
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Ownership Of Shares 25 To 50 Percent As Firm

Jonathan Charles Whitaker

British

Active
Notified 29 Oct 2024
Residence England
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust,ownership Of Shares 25 To 50 Percent As Firm

Anthony Charles Wilson

Ceased 1 Jan 2018

Ceased

Michael Leonard Ward

Ceased 29 Oct 2024

Ceased

Geoffrey Gordon Dearing

Ceased 26 Apr 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 9 May 2026 with no updates
30 Apr 2026OfficersTermination of David Maurice Bell as director on 20 Apr 2026
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 May 2025OfficersAppointment of Mr Simon Paul Mace as director on 21 May 2025
17 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
3 Jun 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with no updates

30 Apr 2026 Officers

Termination of David Maurice Bell as director on 20 Apr 2026

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 May 2025 Officers

Appointment of Mr Simon Paul Mace as director on 21 May 2025

17 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 May 2026 with no updates

2 days ago on 3 Jun 2026

Termination of David Maurice Bell as director on 20 Apr 2026

1 months ago on 30 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 16 Sept 2025

Appointment of Mr Simon Paul Mace as director on 21 May 2025

1 years ago on 23 May 2025

Confirmation statement made on 9 May 2025 with no updates

1 years ago on 17 May 2025