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Luddridge Wood Limited

Luddridge Wood Limited is an active company incorporated on 19 January 2022 with the registered office located in Stratford-upon-Avon, Warwickshire. Luddridge Wood Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13859398
Private limited company
Age
3 years
Incorporated 19 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (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 UK • Born in Jan 1959
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Feb 1969
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 Fox 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 (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£94.76K
Increased by £9.91K (+12%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£99.21K
Increased by £13.24K (+15%)
Total Liabilities
-£296.07K
Increased by £137.31K (+86%)
Net Assets
-£196.86K
Decreased by £124.07K (+170%)
Debt Ratio (%)
298%
Increased by 113.76% (+62%)
Latest Activity
Accounting Period Extended
4 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 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 19 Jan 2022
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Documents
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 29 Apr 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 16 May 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 7 Dec 2023
Memorandum and Articles of Association
Submitted on 24 Oct 2023
Memorandum and Articles of Association
Submitted on 24 Oct 2023
Resolutions
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 12 Jun 2023
Notification of Luddridge Group Limited as a person with significant control on 26 October 2022
Submitted on 24 Nov 2022
Confirmation statement made on 24 November 2022 with updates
Submitted on 24 Nov 2022
Repayment History
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