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Stratford-Upon-Avon Lodge Retreat Limited

Stratford-Upon-Avon Lodge Retreat Limited is an active company incorporated on 27 May 2017 with the registered office located in London, Greater London. Stratford-Upon-Avon Lodge Retreat Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10792742
Private limited company
Age
8 years
Incorporated 27 May 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 May 2025 (8 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Learn more about Stratford-Upon-Avon Lodge Retreat Limited
Contact
Address
Empire House
175 Piccadilly
London
W1J 9EN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Anthony Geoffrey David Esse
Director • British • Lives in UK • Born in Feb 1962
Christopher James Affleck Penney
Director • British • Lives in England • Born in Sep 1964
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£167K
Decreased by £141K (-46%)
Turnover
£1.38M
Increased by £15K (+1%)
Employees
10
Increased by 1 (+11%)
Total Assets
£8.9M
Decreased by £632K (-7%)
Total Liabilities
-£1.85M
Increased by £191K (+12%)
Net Assets
£7.05M
Decreased by £823K (-10%)
Debt Ratio (%)
21%
Increased by 3.38% (+19%)
See 10 Year Full Financials
Latest Activity
Andrew Campbell Resigned
2 Months Ago on 1 Dec 2025
Charge Satisfied
5 Months Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 1 Sep 2025
Charge Satisfied
5 Months Ago on 15 Aug 2025
Charge Satisfied
5 Months Ago on 15 Aug 2025
New Charge Registered
6 Months Ago on 29 Jul 2025
Small Accounts Submitted
7 Months Ago on 7 Jul 2025
Small Accounts Submitted
1 Year 7 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 May 2024
Small Accounts Submitted
2 Years 7 Months Ago on 23 Jun 2023
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Documents
Termination of appointment of Andrew Campbell as a director on 1 December 2025
Submitted on 9 Dec 2025
Certificate of change of name
Submitted on 1 Dec 2025
Resolutions
Submitted on 5 Sep 2025
Satisfaction of charge 107927420001 in full
Submitted on 2 Sep 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 1 Sep 2025
Satisfaction of charge 107927420003 in full
Submitted on 15 Aug 2025
Satisfaction of charge 107927420002 in full
Submitted on 15 Aug 2025
Registration of charge 107927420004, created on 29 July 2025
Submitted on 31 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 7 Jul 2025
Accounts for a small company made up to 30 September 2023
Submitted on 5 Jul 2024
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Repayment History
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