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London & Wharfedale Ltd

London & Wharfedale Ltd is an active company incorporated on 14 December 2004 with the registered office located in Leicester, Leicestershire. London & Wharfedale Ltd was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05312402
Private limited company
Age
20 years
Incorporated 14 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 2 Charnwood Edge Business Park
Syston Road
Cossington
Leicester
LE7 4UZ
United Kingdom
Same address for the past 7 years
Telephone
01935 423474
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1949
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1968
Director • Surveyor • British • Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
London & Wharfedale Developments Ltd
Mr Stephen Godfrey Clark, Mr Richard Lindsay Froggatt, and 1 more are mutual people.
Active
London & Wharfedale Investments Ltd
Mr Stephen Godfrey Clark, Mr Richard Lindsay Froggatt, and 1 more are mutual people.
Active
London & Wharfedale Properties Ltd
Mr Stephen Godfrey Clark, Mr Richard Lindsay Froggatt, and 1 more are mutual people.
Active
Red Kite Securities Limited
Mr Stephen Godfrey Clark and Mr Richard Lindsay Froggatt are mutual people.
Active
Contaminated Land:Applications In Real Environments
Mr Richard Lindsay Froggatt is a mutual person.
Active
Little Sutton Developments Ltd
Nicholas Peter Mellor is a mutual person.
Active
Swale Capital Management Ltd
Nicholas Peter Mellor is a mutual person.
Active
Riverstone Property Developments Ltd
Nicholas Peter Mellor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£216
Decreased by £353 (-62%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£201.66K
Decreased by £398 (-0%)
Total Liabilities
-£256.95K
Increased by £1.55K (+1%)
Net Assets
-£55.29K
Decreased by £1.95K (+4%)
Debt Ratio (%)
127%
Increased by 1.02% (+1%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Mr Richard Lindsay Froggatt Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Full Accounts Submitted
4 Years Ago on 3 Aug 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Director's details changed for Mr Richard Lindsay Froggatt on 28 February 2024
Submitted on 14 May 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 24 Aug 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 19 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 15 Aug 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 14 Dec 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 3 Aug 2021
Repayment History
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