LODGE FARM (NO 2) LIMITED

Active Winchester

Non-trading company

0 employees website.com
Non-trading company
L

LODGE FARM (NO 2) LIMITED

Non-trading company

Founded 14 Aug 2006 Active Winchester, England 0 employees website.com
Non-trading company
Accounts Submitted 21 Nov 2025 Next due 31 May 2027 12 months remaining
Confirmation Submitted 15 Aug 2025 Next due 28 Aug 2026 2 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

25 St. Thomas Street Winchester SO23 9HJ England

Full company profile for LODGE FARM (NO 2) LIMITED (05904163), an active company based in Winchester, England. Incorporated 14 Aug 2006. Non-trading company. 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 Sept → 31 Aug 2025
Type dormant
Next accounts 31 Aug 2026
Due by 31 May 2027 12 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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

1 active 2 resigned
Status
Mcgairl, George Frederick StephenDirectorBritishEngland405 Mar 2026Active

Shareholders

Shareholders (2)

Eleanor Thurloe Campbell Anstruther
50.0%
Michael David Wood
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael David Wood

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Eleanor Thurloe Campbell Anstruther

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

9 freehold 1 leasehold 10 total
AddressTenurePrice PaidDate Added
2 Oakwood Court, London (W14 8JU) KENSINGTON AND CHELSEA
Leasehold-18 Dec 2023
East Lodge, Dunsfold Road, Loxhill, Godalming (GU8 4BL) WAVERLEY
Freehold£600,00030 Dec 2019
Land adjoining East Lodge, Dunsfold Road, Loxhill, Godalming WAVERLEY
Freehold-30 Dec 2019
on the North side of a road leading from Godalming to Horsham, Hascombe WAVERLEY
Freehold-30 Dec 2019
land on the south side of The Nore, Telegraph Hill, Hascombe, Godalming (GU8 4BT) WAVERLEY
Freehold-26 Jan 2016
2 Oakwood Court, London (W14 8JU)
Leasehold
Added 18 Dec 2023
District KENSINGTON AND CHELSEA
East Lodge, Dunsfold Road, Loxhill, Godalming (GU8 4BL)
Freehold £600,000
Added 30 Dec 2019
District WAVERLEY
Land adjoining East Lodge, Dunsfold Road, Loxhill, Godalming
Freehold
Added 30 Dec 2019
District WAVERLEY
on the North side of a road leading from Godalming to Horsham, Hascombe
Freehold
Added 30 Dec 2019
District WAVERLEY
land on the south side of The Nore, Telegraph Hill, Hascombe, Godalming (GU8 4BT)
Freehold
Added 26 Jan 2016
District WAVERLEY

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersAppointment of Mr George Frederick Stephen Mcgairl as director on 5 Mar 2026
21 Nov 2025AccountsAnnual accounts made up to 31 Aug 2025
10 Nov 2025OfficersTermination of James Peter Hordern as director on 7 Nov 2025
10 Nov 2025OfficersTermination of Andrew John Cooke as director on 7 Nov 2025
15 Aug 2025Confirmation StatementConfirmation statement made on 14 Aug 2025 with updates
12 Mar 2026 Officers

Appointment of Mr George Frederick Stephen Mcgairl as director on 5 Mar 2026

21 Nov 2025 Accounts

Annual accounts made up to 31 Aug 2025

10 Nov 2025 Officers

Termination of James Peter Hordern as director on 7 Nov 2025

10 Nov 2025 Officers

Termination of Andrew John Cooke as director on 7 Nov 2025

15 Aug 2025 Confirmation Statement

Confirmation statement made on 14 Aug 2025 with updates

Recent Activity

Latest Activity

Appointment of Mr George Frederick Stephen Mcgairl as director on 5 Mar 2026

2 months ago on 12 Mar 2026

Annual accounts made up to 31 Aug 2025

6 months ago on 21 Nov 2025

Termination of James Peter Hordern as director on 7 Nov 2025

6 months ago on 10 Nov 2025

Termination of Andrew John Cooke as director on 7 Nov 2025

6 months ago on 10 Nov 2025

Confirmation statement made on 14 Aug 2025 with updates

9 months ago on 15 Aug 2025