SOUTH LODGE LIMITED
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Cash
£1.3m
+21% vs 2025
Net assets
£5.6m
+3.4% vs 2025
Employees
254
+25.1% highest in 5 filed years
Profit before tax
£896k
+20.1% vs 2025
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-29
| Metric | Trend | 2022-03-27 | 2023-04-02 | 2024-03-30 | 2025-03-30 | 2026-03-29 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £13,898,413 | £14,957,719 | £15,826,850 | £17,189,095 | £18,267,492 | +6.3% | |
| Operating profit | £3,101,130 | £1,420,938 | £1,416,226 | £1,881,866 | £1,942,426 | +3.2% | |
| Profit before tax | £2,844,255 | £832,697 | £459,751 | £745,703 | £895,877 | +20.1% | |
| Net profit | £2,426,349 | £755,603 | £320,711 | -£3,314 | £531,346 | +16,133.4% | |
| Cash | £1,878,950 | £1,961,802 | £2,889,745 | £1,103,381 | £1,335,254 | +21% | |
| Total assets less current liabilities | £33,439,450 | £32,306,552 | £36,098,787 | £37,631,206 | £20,410,914 | -45.8% | |
| Net assets | £5,689,675 | £5,445,278 | £5,765,989 | £5,412,675 | £5,594,021 | +3.4% | |
| Equity | £5,689,675 | £5,445,278 | £5,765,989 | £5,412,675 | £5,594,021 | +3.4% | |
| Average employees | 135 | 194 | 201 | 203 | 254 | +25.1% | |
| Wages | £4,392,063 | £5,728,385 | £6,166,710 | £6,959,411 | £7,294,290 | +4.8% | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-03-27 | 2023-04-02 | 2024-03-30 | 2025-03-30 | 2026-03-29 |
|---|---|---|---|---|---|---|
| Operating margin | 22.3% | 9.5% | 8.9% | 10.9% | 10.6% | |
| Net margin | 17.5% | 5.1% | 2.0% | -0.0% | 2.9% | |
| Return on capital employed | 9.3% | 4.4% | 3.9% | 5.0% | 9.5% | |
| Gearing (liabilities / total assets) | 85.0% | 85.4% | 86.2% | 87.4% | 86.9% | |
| Current ratio | — | — | 1.94x | 1.66x | 0.41x | |
| Interest cover | 12.07x | 2.30x | 1.48x | 1.66x | 1.86x |
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.
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the period end the company had net current liabilities of £13,045,656 (2025 - net current assets of £3,574,271) and made a profit before tax for the period of £895,877 (2025 - £745,703). Bank loans classified as due within one year have been refinanced shortly post period end.”
Significant events
- “In April 2026 the group secured a new banking facility of £44.375m to replace all existing bank loans. The loan is not due for repayment until the facility termination date, five years from utilisation, with an option to extend the facility for a further two years.”
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 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-11 RESOLUTIONS Resolution
- 2026-05-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.