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Charles Ledsham (UK) Limited WOODFORD GREEN

Charles Ledsham (UK) started in year 2014 as Private Limited Company with registration number 08837288. The Charles Ledsham (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Woodford Green at 19-20 Bourne Court. Postal code: IG8 8HD.

There is a single director in the firm at the moment - Andrew G., appointed on 8 January 2014. In addition, a secretary was appointed - Esther G., appointed on 10 January 2017. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Charles Ledsham (UK) Limited Address / Contact

Office Address 19-20 Bourne Court
Office Address2 Southend Road
Town Woodford Green
Post code IG8 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08837288
Date of Incorporation Wed, 8th Jan 2014
Industry Other human health activities
End of financial Year 29th December
Company age 10 years old
Account next due date Thu, 28th Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Esther G.

Position: Secretary

Appointed: 10 January 2017

Andrew G.

Position: Director

Appointed: 08 January 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Andrew G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Esther G. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Esther G.

Notified on 10 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth6 91321 814       
Balance Sheet
Cash Bank In Hand35 72933 181       
Cash Bank On Hand 33 18191 87152 0222 76129 417193 315242 25317 389
Current Assets81 45990 670150 117135 967190 731212 834328 501460 630395 875
Debtors20 59029 00931 32662 095128 190131 00777 746140 547298 536
Intangible Fixed Assets132 00099 000       
Net Assets Liabilities 21 81462 91059 57675 608108 030166 338148 839145 368
Net Assets Liabilities Including Pension Asset Liability6 91321 814       
Property Plant Equipment 4 2343 1762 4481 83623 39843 83568 23866 164
Stocks Inventory25 14028 480       
Tangible Fixed Assets3 6464 234       
Total Inventories 28 48026 92021 85059 78052 41057 44077 83079 950
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve6 91221 813       
Shareholder Funds6 91321 814       
Other
Amount Specific Advance Or Credit Directors    18 426  8 250 
Amount Specific Advance Or Credit Made In Period Directors    18 426  8 250 
Amount Specific Advance Or Credit Repaid In Period Directors     18 426  8 250
Accumulated Amortisation Impairment Intangible Assets 66 00099 000129 250162 250165 000   
Accumulated Depreciation Impairment Property Plant Equipment 2 7663 8244 5525 1646 7829 44013 43219 921
Average Number Employees During Period 55557777
Bank Borrowings 18 15114 74011 61351 67239 515   
Creditors 14 78610 8757 74831 95522 22666 11640 44325 000
Creditors Due After One Year 14 786       
Creditors Due Within One Year209 463156 757       
Fixed Assets135 646103 23469 17638 1984 58623 398   
Increase From Amortisation Charge For Year Intangible Assets  33 00030 25033 0002 750   
Increase From Depreciation Charge For Year Property Plant Equipment  1 0587286121 6182 6583 9926 489
Intangible Assets 99 00066 00035 7502 750    
Intangible Assets Gross Cost 165 000165 000165 000165 000    
Intangible Fixed Assets Additions165 000        
Intangible Fixed Assets Aggregate Amortisation Impairment33 00066 000       
Intangible Fixed Assets Amortisation Charged In Period33 00033 000       
Intangible Fixed Assets Cost Or Valuation165 000        
Net Current Assets Liabilities-128 004-66 0875 24429 579103 430107 311189 072121 191104 351
Number Shares Allotted11       
Par Value Share11       
Property Plant Equipment Gross Cost 7 0007 0007 0007 00030 18053 27581 67086 085
Provisions For Liabilities Balance Sheet Subtotal 547635453453453453147147
Provisions For Liabilities Charges729547       
Secured Debts 18 151       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions5 0002 000       
Tangible Fixed Assets Cost Or Valuation5 0007 000       
Tangible Fixed Assets Depreciation1 3542 766       
Tangible Fixed Assets Depreciation Charged In Period1 3541 412       
Total Assets Less Current Liabilities7 64237 14774 42067 777108 016130 709232 907189 429170 515
Total Additions Including From Business Combinations Property Plant Equipment     23 18023 09528 3954 415

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 8th January 2024
filed on: 8th, January 2024 		Free Download (4 pages)

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