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Ledwood Protective Coatings Limited

Ledwood Protective Coatings Limited is an active company incorporated on 27 January 2010 with the registered office located in Pembroke Dock, Dyfed. Ledwood Protective Coatings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07137654
Private limited company
Age
15 years
Incorporated 27 January 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
LEDWOOD HOLDINGS LTD
Units 9-11 Waterloo Industrial Estate
Pembroke Dock
Pembrokeshire
SA72 4RR
Same address for the past 13 years
Telephone
01646623600
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in Wales • Born in Mar 1966
Director • Welsh • Lives in Wales • Born in Sep 1946
Director • Commercial Manager • British • Lives in Wales • Born in Jul 1990
Director • Engineer • British • Lives in Wales • Born in Jun 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Ledwood Mechanical Engineering 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£115.07K
Decreased by £101.01K (-47%)
Turnover
£1.76M
Increased by £854.46K (+95%)
Employees
16
Increased by 7 (+78%)
Total Assets
£8.43M
Increased by £160.04K (+2%)
Total Liabilities
-£8.25M
Increased by £31.5K (0%)
Net Assets
£175.05K
Increased by £128.54K (+276%)
Debt Ratio (%)
98%
Decreased by 1.51% (-2%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Mr Andrew Miller Appointed
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Christopher Newton Henry Thomas Resigned
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
New Charge Registered
3 Years Ago on 8 Sep 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 28 Feb 2025
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 22 February 2024 with no updates
Submitted on 6 Mar 2024
Satisfaction of charge 071376540004 in full
Submitted on 24 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 1 Mar 2023
Registration of charge 071376540004, created on 8 September 2022
Submitted on 9 Sep 2022
Repayment History
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