CROWN LODGE SECURITIES LIMITED

Active Riding Mill

Dormant Company

1 employees website.com
Dormant Company
C

CROWN LODGE SECURITIES LIMITED

Dormant Company

Founded 14 Aug 1996 Active Riding Mill, England 1 employees website.com
Dormant Company

Previous Company Names

ALTERCROWN LIMITED 14 Aug 1996 — 30 Aug 1996
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Aug 2025 Next due 28 Aug 2026 2 months remaining
Net assets £30K £0 2024 year on year
Total assets £30K £0 2024 year on year
Total Liabilities £0
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

53 Station Close Riding Mill Northumberland NE44 6HF England

Full company profile for CROWN LODGE SECURITIES LIMITED (03237902), an active company based in Riding Mill, England. Incorporated 14 Aug 1996. Dormant 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 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£29.76k

Total Liabilities

N/A

Turnover

N/A

Employees

1

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

1 active 2 resigned
Status
Thomas Charles Le MaistreDirectorBritishJersey4530 Aug 2024Active

Shareholders

Shareholders (1)

David Kirch Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 15 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Roderick Kirch

Ceased 15 Aug 2024

Ceased

David Kirch Holdings Limited

Ceased 28 Feb 2026

Ceased

Group Structure

Group Structure

CROWN LODGE SECURITIES LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
basement laundry room, Berners Mansions, Berners Street CITY OF WESTMINSTER
Leasehold-16 Aug 2000
basement laundry room, Berners Mansions, Berners Street
Leasehold
Added 16 Aug 2000
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Persons With Significant ControlCessation of David Kirch Holdings Limited as a person with significant control on 28 Feb 2026
29 Apr 2026Persons With Significant ControlNotification of a person with significant control statement
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Aug 2025Confirmation StatementConfirmation statement made on 14 Aug 2025 with no updates
29 Apr 2026 Persons With Significant Control

Cessation of David Kirch Holdings Limited as a person with significant control on 28 Feb 2026

29 Apr 2026 Persons With Significant Control

Notification of a person with significant control statement

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Aug 2025 Confirmation Statement

Confirmation statement made on 14 Aug 2025 with no updates

Recent Activity

Latest Activity

Cessation of David Kirch Holdings Limited as a person with significant control on 28 Feb 2026

1 months ago on 29 Apr 2026

Notification of a person with significant control statement

1 months ago on 29 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 19 Aug 2025

Confirmation statement made on 14 Aug 2025 with no updates

9 months ago on 18 Aug 2025