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Ludlow Trust Company (Southampton) Limited

Ludlow Trust Company (Southampton) Limited is an active company incorporated on 7 December 1909 with the registered office located in London, Greater London. Ludlow Trust Company (Southampton) Limited was registered 116 years ago.
Status
Active
Active since incorporation
Company No
00106294
Private limited company
Age
116 years
Incorporated 7 December 1909
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 12 July 2025 (6 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
8th Floor 1 Southampton Street
London
WC2R 0LR
England
Address changed on 1 Mar 2025 (10 months ago)
Previous address was 8 Canada Square London E14 5HQ
Telephone
02079918888
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Sep 1960
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Dec 1960
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Ludlow Trust Company (Etl) Limited
Gary St John Collins, Walter Duncan Coxon, and 2 more are mutual people.
Active
Ludlow Trust Holdings (UK) Ltd
Walter Duncan Coxon, Christopher Ian Thurlow, and 1 more are mutual people.
Active
Ludlow Trust Company (London) Limited
Gary St John Collins, Walter Duncan Coxon, and 1 more are mutual people.
Active
Charter Tax Consulting Limited
Matthew John Wickers is a mutual person.
Active
Charter Tax (Accounting) Limited
Matthew John Wickers is a mutual person.
Active
Ludlow Trust Company Limited
Christopher Ian Thurlow is a mutual person.
Active
Saffron Tax Limited
Matthew John Wickers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.1M
Increased by £1.18M (+7%)
Turnover
£2.06M
Decreased by £1.58M (-43%)
Employees
Unreported
Same as previous period
Total Assets
£19.32M
Increased by £1.67M (+9%)
Total Liabilities
-£8.99M
Increased by £1.36M (+18%)
Net Assets
£10.33M
Increased by £312K (+3%)
Debt Ratio (%)
47%
Increased by 3.28% (+8%)
Latest Activity
Accounting Period Extended
1 Month Ago on 9 Dec 2025
Confirmation Submitted
5 Months Ago on 23 Jul 2025
Mr Christopher Ian Thurlow Appointed
9 Months Ago on 19 Mar 2025
Auditor Resigned
10 Months Ago on 12 Mar 2025
Full Accounts Submitted
10 Months Ago on 3 Mar 2025
Christopher Ian Thurlow Resigned
10 Months Ago on 1 Mar 2025
Mr Christopher Ian Thurlow Appointed
10 Months Ago on 1 Mar 2025
Mr Gary St John Collins Appointed
10 Months Ago on 1 Mar 2025
New Charge Registered
10 Months Ago on 1 Mar 2025
Mr David Page Appointed
10 Months Ago on 1 Mar 2025
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Documents
Current accounting period extended from 31 December 2025 to 30 June 2026
Submitted on 9 Dec 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 23 Jul 2025
Appointment of Mr Christopher Ian Thurlow as a director on 19 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Christopher Ian Thurlow as a director on 1 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Christopher Ian Thurlow as a director on 1 March 2025
Submitted on 26 Mar 2025
Auditor's resignation
Submitted on 12 Mar 2025
Certificate of change of name
Submitted on 10 Mar 2025
Change of name notice
Submitted on 10 Mar 2025
Appointment of Mr Gary St John Collins as a director on 1 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Walter Duncan Coxon as a director on 1 March 2025
Submitted on 3 Mar 2025
Repayment History
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