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Luddridge Fox Limited

Luddridge Fox Limited is an active company incorporated on 15 December 2021 with the registered office located in Stratford-upon-Avon, Warwickshire. Luddridge Fox Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13802793
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
13 The Courtyard Timothy's Bridge Road
Stratford Upon Avon
Warwickshire
CV37 9NP
England
Same address since incorporation
Telephone
01789 576000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in UK • Born in Nov 1967
Tonguestone (Moat Farm) Limited
PSC
Luddridge Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C G Optical Limited
Stuart James Gray is a mutual person.
Active
Luddridge Developments Limited
Stuart James Gray is a mutual person.
Active
Value Medical Limited
Stuart James Gray is a mutual person.
Active
Luddridge Properties One Limited
Stuart James Gray is a mutual person.
Active
Luddridge Properties Two Limited
Stuart James Gray is a mutual person.
Active
Luddridge Wood Limited
Stuart James Gray is a mutual person.
Active
Luddridge Group Limited
Stuart James Gray is a mutual person.
Active
14 Ely Street Limited
Stuart James Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£85.33K
Increased by £84.77K (+15030%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£85.65K
Increased by £84.79K (+9814%)
Total Liabilities
-£115.49K
Increased by £98.97K (+599%)
Net Assets
-£29.84K
Decreased by £14.18K (+91%)
Debt Ratio (%)
135%
Decreased by 1777.2% (-93%)
Latest Activity
New Charge Registered
1 Month Ago on 24 Jul 2025
Accounting Period Extended
4 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Luddridge Developments Limited (PSC) Resigned
2 Years 10 Months Ago on 26 Oct 2022
Luddridge Group Limited (PSC) Appointed
2 Years 10 Months Ago on 26 Oct 2022
Incorporated
3 Years Ago on 15 Dec 2021
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Documents
Registration of charge 138027930001, created on 24 July 2025
Submitted on 25 Jul 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 29 Apr 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Memorandum and Articles of Association
Submitted on 16 Apr 2024
Resolutions
Submitted on 16 Apr 2024
Memorandum and Articles of Association
Submitted on 16 Apr 2024
Change of share class name or designation
Submitted on 15 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 15 Apr 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 27 Nov 2023
Repayment History
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