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Ludlow Trust Holdings (UK) Ltd

Ludlow Trust Holdings (UK) Ltd is an active company incorporated on 14 October 2021 with the registered office located in London, Greater London. Ludlow Trust Holdings (UK) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13680568
Private limited company
Age
4 years
Incorporated 14 October 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
8th Floor 1 Southampton Street
London
WC2R 0LR
United Kingdom
Address changed on 15 Dec 2023 (1 year 10 months ago)
Previous address was Suite Lg 11 st. James's Place London SW1A 1NP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in Isle Of Man • Born in Sep 1960
Director • British • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ludlow Trust Company (Southampton) Limited
Matthew John Wickers, Christopher Ian Thurlow, and 1 more are mutual people.
Active
Ludlow Trust Company (Etl) Limited
Matthew John Wickers, Christopher Ian Thurlow, and 1 more are mutual people.
Active
Charter Tax Consulting Limited
Matthew John Wickers and Mr David Nicholas George Hughes are mutual people.
Active
Saffron Tax Limited
Matthew John Wickers and Janet Treacy Pierce are mutual people.
Active
Ludlow Trust Company (London) Limited
Christopher Ian Thurlow and Walter Duncan Coxon are mutual people.
Active
SBG Companies Limited
Janet Treacy Pierce is a mutual person.
Active
Electric Word Limited
Janet Treacy Pierce is a mutual person.
Active
P2P Publishing Limited
Janet Treacy Pierce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£58.46K
Increased by £58.46K (%)
Turnover
£8.01M
Increased by £8.01M (%)
Employees
56
Increased by 51 (+1020%)
Total Assets
£9.9M
Decreased by £7.34M (-43%)
Total Liabilities
-£5.73M
Increased by £1.25M (+28%)
Net Assets
£4.17M
Decreased by £8.6M (-67%)
Debt Ratio (%)
58%
Increased by 31.92% (+123%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr David Stephen Page Appointed
12 Months Ago on 4 Nov 2024
Mr Walter Duncan Coxon Appointed
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
New Charge Registered
2 Years 4 Months Ago on 26 Jun 2023
Accounting Period Shortened
2 Years 6 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Appointment of Mr David Stephen Page as a secretary on 4 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Walter Duncan Coxon as a director on 9 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Dec 2023
Registered office address changed from Suite Lg 11 st. James's Place London SW1A 1NP England to 8th Floor 1 Southampton Street London WC2R 0LR on 15 December 2023
Submitted on 15 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 3 Aug 2023
Registration of charge 136805680001, created on 26 June 2023
Submitted on 27 Jun 2023
Previous accounting period shortened from 31 October 2022 to 30 June 2022
Submitted on 3 May 2023
Repayment History
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