WHITE LODGE PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 19 Dec 2024

Confirmation Statement Submitted 13 Mar 2025

Net assets £183.86K £11.03K 2024 year on year

Total assets £183.86K £27.15K 2024 year on year

Total Liabilities £0.00 £38.18K 2024 year on year

Charges 12

12 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Decreased by £61.97k (-100%)

Net Assets

£183.86k

Increased by £11.03k (+6%)

Total Liabilities

N/A

Decreased by £38.18k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 18 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

4 active 7 resigned

Show resigned officers

						Status
Hannah Magdalen King	Director	British	England	37	1 Jul 2023	Active
Michael Alan Jones	Director	British	England	71	31 Dec 2018	Active
Neil Gerald Alexander King	Director	British	England	69	19 May 1992	Active
Terence John Gould	Director	British	United Kingdom	73	29 Oct 2018	Active

Shareholders

Shareholders (1)


Joseph King (norfolk) Co-ordination Ltd	100.0%	100	Ordinary	13 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Joseph King (norfolk) Co. Ordination Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

JOSEPH KING (NORFOLK) CO-ORDINATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOSEPH KING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLS & REEVE LLP united kingdom

WHITE LODGE PROPERTIES LIMITED Current Company

Charges

12 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-28 with updates	View(5 pages)
10 Mar 2025	Officers	Change to director Mr Terence John Gould on 2025-01-01	View(2 pages)
10 Mar 2025	Officers	Change to director Mr Michael Alan Jones on 2025-01-01	View(2 pages)
7 Mar 2025	Persons With Significant Control	Change to Joseph King (Norfolk) Co. Ordination Ltd as a person with significant control on 2025-01-01	View(2 pages)
19 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)