SOUTH LODGE LIMITED
Get an alert when SOUTH LODGE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-30
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Cash
£1M
-61.8% lowest in 5 filed years
Net assets
£5M
-6.1% lowest in 5 filed years
Employees
203
+1% highest in 5 filed years
Profit before tax
£746K
+62.2% vs 2024
Name history
Renamed 2 times since incorporation
- SOUTH LODGE LIMITED 1985-12-04 → present
- BERKSHIRE HOTEL (ASCOT) LIMITED 1984-09-28 → 1985-12-04
- GOLDFIRE LIMITED 1984-08-30 → 1984-09-28
Net assets
8-year trend · vs Consumer Discretionary median
Accounts
8-year trend · latest reflected 2025-03-30
| Metric | Trend | 2021-04-01 | 2022-03-27 | 2022-03-28 | 2023-04-02 | 2023-04-03 | 2024-03-30 | 2024-03-31 | 2025-03-30 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £13,898,413 | — | £14,957,719 | — | £15,826,850 | £15,826,850 | £17,189,095 | |
| Operating profit | — | £3,101,130 | — | £1,420,938 | — | £1,416,226 | £1,416,226 | £1,881,866 | |
| Profit before tax | — | £2,844,255 | — | £832,697 | — | £459,751 | £459,751 | £745,703 | |
| Net profit | — | £2,426,349 | — | £755,603 | — | £320,711 | £320,711 | -£3,314 | |
| Cash | — | £1,878,950 | — | £1,961,802 | — | £2,889,745 | £2,889,745 | £1,103,381 | |
| Total assets less current liabilities | — | £33,439,450 | — | £32,306,552 | — | £36,098,787 | £36,098,787 | £37,631,206 | |
| Net assets | — | £5,689,675 | — | £5,445,278 | — | £5,765,989 | £5,765,989 | £5,412,675 | |
| Equity | £3,383,926 | £5,689,675 | £5,689,675 | £5,445,278 | £5,445,278 | £5,765,989 | £5,765,989 | £5,412,675 | |
| Average employees | — | 135 | — | 194 | — | 201 | 201 | 203 | |
| Wages | — | £4,392,063 | — | £5,728,385 | — | £6,166,710 | £6,166,710 | £6,959,411 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-04-01 | 2022-03-27 | 2022-03-28 | 2023-04-02 | 2023-04-03 | 2024-03-30 | 2024-03-31 | 2025-03-30 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 22.3% | — | 9.5% | — | 8.9% | 8.9% | 10.9% | |
| Net margin | — | 17.5% | — | 5.1% | — | 2.0% | 2.0% | -0.0% | |
| Return on capital employed | — | 9.3% | — | 4.4% | — | 3.9% | 3.9% | 5.0% | |
| Current ratio | — | — | — | — | — | 1.94x | — | 1.66x | |
| Interest cover | — | 12.07x | — | 2.30x | — | 1.48x | 1.48x | 1.66x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECORELLI, Daniel Leopoldo Enrico | Director | 2004-03-18 | Jul 1966 | British |
| PECORELLI, Nicholas Luigi Paolo | Director | 2023-03-20 | Jul 1966 | English |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Christine Linda | Secretary | 2009-02-26 | 2025-06-30 |
| TAMBAYAH, Navam | Secretary | — | 2009-02-26 |
| AUBREY, Daniel Roland, Dr | Director | — | 2003-09-15 |
| AUDET, Marie-Louise | Director | 2018-09-24 | 2023-03-20 |
| AUDET, Marie-Louise Elizabetta | Director | 2008-07-01 | 2010-09-10 |
| BALLERO, Benedetto | Director | — | 1997-11-14 |
| MURPHY, Michael | Director | — | 2003-08-07 |
| PECORELLI, Giuseppe Patrick | Director | 2014-09-06 | 2018-09-24 |
| PECORELLI, Giuseppe | Director | — | 2017-03-27 |
| PECORELLI, Nicholas Luigi Paolo | Director | 2010-09-10 | 2014-09-05 |
| RAGAZZO, Paolo, Dr | Director | — | 1997-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Manor House Hotel (Castle Combe) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 155 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-11 RESOLUTIONS Resolution
- 2026-05-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-03 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2025-02-03 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2025-02-03 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2024-11-18 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-11-18 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-15 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2023-02-15 | MR05 | mortgage | Mortgage charge part release with charge number |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-30 vs 2024-03-31
-
Turnover
+8.6%
£15,826,850 £17,189,095
highest in 5 filed years
-
Cash
-61.8%
£2,889,745 £1,103,381
lowest in 5 filed years
-
Net assets
-6.1%
£5,765,989 £5,412,675
lowest in 5 filed years
-
Employees
+1%
201 203
highest in 5 filed years
-
Operating profit
+32.9%
£1,416,226 £1,881,866
-
Profit before tax
+62.2%
£459,751 £745,703
-
Wages
+12.9%
£6,166,710 £6,959,411
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers