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LDL Group Holdings Limited

LDL Group Holdings Limited is an active company incorporated on 25 April 2022 with the registered office located in Glossop, Derbyshire. LDL Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14067555
Private limited company
Age
3 years
Incorporated 25 April 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 12 Graphite Way
Rossington Park
Hadfield
SK13 1QH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Sep 1978
Mr Robert Ross Darroch
PSC • British • Lives in England • Born in Nov 1983
Mr Simon Alan Noble
PSC • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
LDL (North) Limited
Robert Ross Darroch and Simon Alan Noble are mutual people.
Active
KBB Trade Limited
Robert Ross Darroch and Simon Alan Noble are mutual people.
Active
LDL Components Ltd
Robert Ross Darroch is a mutual person.
Active
LDL Corporate Ltd
Robert Ross Darroch is a mutual person.
Active
LDL Holdings Limited
Robert Ross Darroch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£568K
Increased by £103K (+22%)
Turnover
£12.92M
Decreased by £697K (-5%)
Employees
37
Decreased by 3 (-8%)
Total Assets
£6.53M
Decreased by £161K (-2%)
Total Liabilities
-£5.74M
Decreased by £325K (-5%)
Net Assets
£789K
Increased by £164K (+26%)
Debt Ratio (%)
88%
Decreased by 2.74% (-3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Group Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Group Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Mr Robert Ross Darroch (PSC) Details Changed
3 Years Ago on 31 Aug 2022
Simon Christopher Ogden (PSC) Appointed
3 Years Ago on 31 Aug 2022
Mr Simon Alan Noble (PSC) Details Changed
3 Years Ago on 31 Aug 2022
New Charge Registered
3 Years Ago on 30 Aug 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Change of details for Mr Robert Ross Darroch as a person with significant control on 31 August 2022
Submitted on 26 Jun 2025
Change of details for Mr Simon Alan Noble as a person with significant control on 31 August 2022
Submitted on 5 Jun 2025
Notification of Simon Christopher Ogden as a person with significant control on 31 August 2022
Submitted on 5 Jun 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 9 May 2025
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 3 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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