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Ledwood Mechanical Engineering Limited

Ledwood Mechanical Engineering Limited is an active company incorporated on 2 August 2000 with the registered office located in Pembroke Dock, Dyfed. Ledwood Mechanical Engineering Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04045742
Private limited company
Age
25 years
Incorporated 2 August 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Ledwood Mechanical Engineering Limited
Contact
Address
Units 9-11 Waterloo
Industrial Estate
Pembroke Dock
Pembrokeshire
SA72 4RR
Same address for the past 20 years
Telephone
01646623600
Email
Available in Endole App
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People
Officers
6
Shareholders
6
Controllers (PSC)
2
Mr Nicholas David Revell
Director • PSC • British • Lives in Wales • Born in Mar 1966
Colin Ferguson
Director • Engineer • British • Lives in Wales • Born in Jun 1969
Allan Thomas Davies
Director • Welsh • Lives in Wales • Born in Sep 1946
Mr Liam Nicholas Revell
Director • Commercial Manager • British • Lives in Wales • Born in Jul 1990
Andrew Miller
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ledwood Protective Coatings Limited
Allan Thomas Davies, Colin Ferguson, and 2 more are mutual people.
Active
Ledwood Holdings Limited
Allan Thomas Davies, Colin Ferguson, and 2 more are mutual people.
Active
Ledwood Construction Limited
Allan Thomas Davies is a mutual person.
Active
Ledwood Marine Engineering Limited
Allan Thomas Davies is a mutual person.
Active
Celtic Foodservices Ltd
Allan Thomas Davies is a mutual person.
Active
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Brands
Ledwood Mechanical Engineering Limited
Ledwood is an independent engineering, fabrication, coating, and construction company that focuses on delivering complex projects in the oil, gas, process, and energy industries.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £4.48M (-79%)
Turnover
£31.93M
Increased by £13.34M (+72%)
Employees
231
Increased by 77 (+50%)
Total Assets
£19.34M
Increased by £93K (0%)
Total Liabilities
-£6.39M
Decreased by £330K (-5%)
Net Assets
£12.96M
Increased by £423K (+3%)
Debt Ratio (%)
33%
Decreased by 1.87% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Mr Andrew Miller Appointed
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Christopher Newton Henry Thomas Resigned
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Charge Satisfied
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
New Charge Registered
3 Years Ago on 8 Sep 2022
Ledwood Protective Coatings Limited (PSC) Appointed
9 Years Ago on 2 Aug 2016
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Notification of Ledwood Protective Coatings Limited as a person with significant control on 2 August 2016
Submitted on 19 Nov 2024
Appointment of Mr Andrew Miller as a secretary on 5 November 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Christopher Newton Henry Thomas as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 20 Aug 2024
Satisfaction of charge 040457420019 in full
Submitted on 24 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 10 Aug 2023
Registration of charge 040457420019, created on 8 September 2022
Submitted on 9 Sep 2022
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Repayment History
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