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Ledwood Holdings Limited

Ledwood Holdings Limited is an active company incorporated on 2 December 2011 with the registered office located in Pembroke Dock, Dyfed. Ledwood Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07869227
Private limited company
Age
13 years
Incorporated 2 December 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ledwood Holdings Limited
Contact Update Details
Address
Units 9 - 11
Waterloo Industrial Estate
Pembroke Dock
Pembrokeshire
SA72 4RR
Same address since incorporation
Telephone
01646623600
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Mr Nicholas David Revell
Director • PSC • British • Lives in Wales • Born in Mar 1966
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
Colin Ferguson
Director • Engineer • British • Lives in Wales • Born in Jun 1969
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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 Protective Coatings 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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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
£5.12M
Increased by £2.18M (+74%)
Turnover
£57.8M
Increased by £25.46M (+79%)
Employees
345
Increased by 105 (+44%)
Total Assets
£19.14M
Increased by £6.17M (+48%)
Total Liabilities
-£10.12M
Increased by £6.1M (+152%)
Net Assets
£9.02M
Increased by £68K (+1%)
Debt Ratio (%)
53%
Increased by 21.88% (+71%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Mr Andrew Miller Appointed
11 Months Ago on 5 Nov 2024
Group 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 10 Months Ago on 13 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 24 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
New Charge Registered
3 Years Ago on 8 Sep 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 13 Dec 2024
Appointment of Mr Andrew Miller as a secretary on 5 November 2024
Submitted on 8 Nov 2024
Group of companies' 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 December 2023 with no updates
Submitted on 13 Dec 2023
Satisfaction of charge 078692270003 in full
Submitted on 24 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 14 Dec 2022
Registration of charge 078692270003, created on 8 September 2022
Submitted on 9 Sep 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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