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LDC (Imperial Wharf) Limited

LDC (Imperial Wharf) Limited is an active company incorporated on 20 September 2002 with the registered office located in Bristol, Bristol. LDC (Imperial Wharf) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04541678
Private limited company
Age
23 years
Incorporated 20 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 14 days
Dated 9 November 2024 (1 year ago)
Next confirmation dated 9 November 2025
Was due on 23 November 2025 (14 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about LDC (Imperial Wharf) Limited
Contact Update Details
Address
South Quay
Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Joseph Julian Lister
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1971
Michael James Burt
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1983
Christopher Robert Szpojnarowicz
Director • Company Secretary/Head Of Legal • British • Lives in UK • Born in Apr 1968
LDC (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Michael James Burt, Joseph Julian Lister, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£168.26M
Same as previous period
Total Liabilities
-£21.5M
Same as previous period
Net Assets
£146.76M
Same as previous period
Debt Ratio (%)
13%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Oct 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
Mr Joseph Julian Lister Details Changed
1 Year 11 Months Ago on 1 Jan 2024
Michael James Burt Details Changed
1 Year 11 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 18 Oct 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 28 Dec 2022
Nicholas William John Hayes Resigned
2 Years 11 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Director's details changed for Mr Joseph Julian Lister on 1 January 2024
Submitted on 4 Jan 2024
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Repayment History
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