ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ludgate Holdings 2 Ltd

Ludgate Holdings 2 Ltd is an active company incorporated on 14 August 2019 with the registered office located in Henley-in-Arden, Warwickshire. Ludgate Holdings 2 Ltd was registered 6 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
12155694
Private limited company
Age
6 years
Incorporated 14 August 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Old Forge
High Street
Henley-In-Arden
Warwickshire
B95 5AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Feb 1967
Ludgate Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Ludgate Holdings Ltd
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
Graftongate Land Limited
Mr Colin John Beasley and Philip John Silk are mutual people.
Active
Kinwarton Developments Ltd
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 (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.3M
Decreased by £3.81M (-54%)
Turnover
£4.72M
Decreased by £12.15M (-72%)
Employees
8
Increased by 2 (+33%)
Total Assets
£9.2M
Decreased by £7.38M (-45%)
Total Liabilities
-£7.81M
Increased by £3.95M (+102%)
Net Assets
£1.39M
Decreased by £11.33M (-89%)
Debt Ratio (%)
85%
Increased by 61.6% (+264%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Ludgate Holdings 3 Limited (PSC) Appointed
1 Year 4 Months Ago on 3 Jun 2024
Philip John Silk (PSC) Resigned
1 Year 4 Months Ago on 3 Jun 2024
Colin John Beasley (PSC) Resigned
1 Year 4 Months Ago on 3 Jun 2024
Colin John Beasley Resigned
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Get Credit Report
Discover Ludgate Holdings 2 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 15 Sep 2025
Confirmation statement made on 13 August 2024 with updates
Submitted on 20 Sep 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 19 Jul 2024
Termination of appointment of Colin John Beasley as a director on 3 June 2024
Submitted on 13 Jun 2024
Cessation of Colin John Beasley as a person with significant control on 3 June 2024
Submitted on 13 Jun 2024
Cessation of Philip John Silk as a person with significant control on 3 June 2024
Submitted on 13 Jun 2024
Notification of Ludgate Holdings 3 Limited as a person with significant control on 3 June 2024
Submitted on 13 Jun 2024
Resolutions
Submitted on 31 May 2024
Solvency Statement dated 31/05/24
Submitted on 31 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year