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Ludgate Holdings Ltd

Ludgate Holdings Ltd is an active company incorporated on 24 March 2017 with the registered office located in Henley-in-Arden, Warwickshire. Ludgate Holdings Ltd was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
10689912
Private limited company
Age
8 years
Incorporated 24 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
The Old Forge
High Street
Henley-In-Arden
B95 5AA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in May 1958
Ludgate Holdings 2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graftongate Holdings Limited
Mr Colin John Beasley and Philip John Silk are mutual people.
Active
Graftongate Properties Limited
Mr Colin John Beasley and Philip John Silk are mutual people.
Active
Graftongate (Alcester) Limited
Mr Colin John Beasley and Philip John Silk are mutual people.
Active
Ludgate Holdings 2 Ltd
Philip John Silk and Mr Colin John Beasley are mutual people.
Active
Graftongate Land Limited
Philip John Silk and Mr Colin John Beasley are mutual people.
Active
Graftongate Developments Limited
Mr Colin John Beasley is a mutual person.
Active
Graftongate Investments Limited
Mr Colin John Beasley is a mutual person.
Active
Shelfield Management Limited
Philip John Silk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
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
£12.18M
Increased by £900K (+8%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.18M
Increased by £900K (+8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Colin John Beasley Resigned
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Dormant Accounts Submitted
4 Years Ago on 21 Jun 2021
Confirmation Submitted
4 Years Ago on 6 Jun 2021
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 30 Jun 2025
Full accounts made up to 30 September 2023
Submitted on 8 Jul 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 3 Jul 2024
Termination of appointment of Colin John Beasley as a director on 3 June 2024
Submitted on 12 Jun 2024
Solvency Statement dated 31/05/24
Submitted on 31 May 2024
Resolutions
Submitted on 31 May 2024
Statement of capital on 31 May 2024
Submitted on 31 May 2024
Statement by Directors
Submitted on 31 May 2024
Confirmation statement made on 29 May 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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