Ledwood Holdings started in year 2011 as Private Limited Company with registration number 07869227. The Ledwood Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Pembroke Dock at Units 9 - 11. Postal code: SA72 4RR.
At the moment there are 4 directors in the the company, namely Liam R., Allan D. and Colin F. and others. In addition one secretary - Christopher T. - is with the firm. As of 27 April 2024, there was 1 ex secretary - Geoffrey O.. There were no ex directors.
| Office Address | Units 9 - 11 |
| Office Address2 | Waterloo Industrial Estate |
| Town | Pembroke Dock |
| Post code | SA72 4RR |
| Country of origin | United Kingdom |
| Registration Number | 07869227 |
| Date of Incorporation | Fri, 2nd Dec 2011 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Secretary
Appointed: 01 October 2021
Position: Director
Appointed: 19 July 2017
Position: Director
Appointed: 13 March 2014
Position: Director
Appointed: 13 March 2014
Position: Director
Appointed: 02 December 2011
The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Nicholas R. The abovementioned PSC and has 75,01-100% shares.
Nicholas R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 072 293 | 5 078 461 | 2 901 151 | 2 412 902 |
| Current Assets | 5 072 293 | 5 097 496 | 4 358 627 | 4 387 320 |
| Debtors | 2 000 000 | 19 035 | 1 457 476 | 1 974 418 |
| Other Debtors | 19 035 | |||
| Other | ||||
| Company Contributions To Money Purchase Plans Directors | 22 000 | 9 818 | ||
| Director Remuneration | 559 000 | 529 727 | ||
| Number Directors Accruing Benefits Under Money Purchase Scheme | 3 | 3 | ||
| Accumulated Amortisation Impairment Intangible Assets | -749 000 | -827 000 | ||
| Amortisation Expense Intangible Assets | -78 000 | -78 000 | ||
| Amounts Owed By Group Undertakings | 2 000 000 | 1 457 476 | 1 974 418 | |
| Amounts Owed To Group Undertakings | 19 035 | |||
| Applicable Tax Rate | 19 | 19 | ||
| Average Number Employees During Period | 207 | 234 | 261 | 169 |
| Comprehensive Income Expense | 22 030 | 6 168 | -76 749 | 23 241 |
| Corporation Tax Payable | 5 452 | |||
| Creditors | 19 035 | 5 452 | ||
| Current Tax For Period | 294 809 | -27 898 | ||
| Depreciation Expense Property Plant Equipment | 182 828 | 180 038 | ||
| Dividends Paid | 643 085 | |||
| Fixed Assets | 327 375 | 327 375 | 327 375 | 327 375 |
| Further Operating Expense Item Component Total Operating Expenses | -15 000 | -15 000 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -17 960 | -17 735 | ||
| Gain Loss On Disposals Property Plant Equipment | 6 150 | 781 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 30 461 | -35 365 | ||
| Increase From Amortisation Charge For Year Intangible Assets | -78 000 | |||
| Intangible Assets | -887 000 | -809 000 | ||
| Intangible Assets Gross Cost | -1 636 000 | |||
| Investments Fixed Assets | 327 375 | 327 375 | 327 375 | 327 375 |
| Investments In Group Undertakings | 327 375 | 327 375 | 327 375 | 327 375 |
| Net Current Assets Liabilities | 5 072 293 | 5 078 461 | 4 358 627 | 4 381 868 |
| Number Shares Issued Fully Paid | 514 468 | 514 468 | 514 468 | |
| Other Deferred Tax Expense Credit | 651 | -33 603 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 207 284 | 229 349 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss | 1 494 008 | 6 168 | -76 749 | 23 241 |
| Profit Loss On Ordinary Activities Before Tax | 1 789 468 | 130 123 | ||
| Social Security Costs | 962 125 | 1 203 753 | ||
| Staff Costs Employee Benefits Expense | 11 348 497 | 13 280 838 | ||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 75 000 | 97 756 | ||
| Tax Expense Credit Applicable Tax Rate | 339 999 | 24 723 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 46 897 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 295 460 | -61 501 | ||
| Total Assets Less Current Liabilities | 5 399 668 | 5 405 836 | 4 686 002 | 4 709 243 |
| Total Operating Lease Payments | 55 645 | 40 825 | ||
| Turnover Revenue | 27 065 526 | 20 276 891 | ||
| Wages Salaries | 10 179 088 | 11 847 736 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-02 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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