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Ladygrove Investments Limited

Ladygrove Investments Limited is an active company incorporated on 3 February 2021 with the registered office located in Hertford, Hertfordshire. Ladygrove Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13175997
Private limited company
Age
4 years
Incorporated 3 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Centrus
Mead Lane
Hertford
SG13 7GX
England
Address changed on 1 Oct 2024 (11 months ago)
Previous address was Ladygrove Stanstead Road Hunsdon Ware SG12 8PZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in May 1975
Andusia Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Andusia Recovered Fuels Ltd
Stephen John Burton and Mark Terrell are mutual people.
Active
Andusia Management Limited
Stephen John Burton and Mark Terrell are mutual people.
Active
Andusia Hazchem Treatment Limited
Stephen John Burton and Mark Terrell are mutual people.
Active
Andusia Resource Recovery Limited
Stephen John Burton and Mark Terrell are mutual people.
Active
Andusia Renewables (No 1) Limited
Stephen John Burton and Mark Terrell are mutual people.
Active
Andusia Limited
Stephen John Burton and Mark Terrell are mutual people.
Active
Ecuk Limited
Stephen John Burton and Mark Terrell are mutual people.
Active
Andusia Holdings Limited
Mark Terrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Increased by £78.38K (+8%)
Total Liabilities
-£852.47K
Increased by £61.43K (+8%)
Net Assets
£182.52K
Increased by £16.95K (+10%)
Debt Ratio (%)
82%
Decreased by 0.33% (-0%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mr Mark Terrell Appointed
11 Months Ago on 1 Oct 2024
Accounting Period Shortened
11 Months Ago on 1 Oct 2024
Andusia Holdings Limited (PSC) Appointed
11 Months Ago on 1 Oct 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Mr Christopher May Appointed
11 Months Ago on 1 Oct 2024
Victoria Jane Burton Resigned
11 Months Ago on 30 Sep 2024
Victoria Jane Burton (PSC) Resigned
11 Months Ago on 30 Sep 2024
Stephen John Burton (PSC) Resigned
11 Months Ago on 30 Sep 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Apr 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 3 Feb 2025
Appointment of Mr Mark Terrell as a director on 1 October 2024
Submitted on 2 Oct 2024
Cessation of Victoria Jane Burton as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 1 Oct 2024
Termination of appointment of Victoria Jane Burton as a secretary on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Christopher May as a director on 1 October 2024
Submitted on 1 Oct 2024
Registered office address changed from Ladygrove Stanstead Road Hunsdon Ware SG12 8PZ England to 2 Centrus Mead Lane Hertford SG13 7GX on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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