Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Ludgate Estates Limited(the)
- Incorporated
- 27 June 1923 (103 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Fay Victoria NormanJoseph Richard Maurice SimcoxMichael Quentin Smye
- Accounts type
- Full
- Region
- North West
- Address
- 2 FriarsgateGrosvenor StreetChesterCH1 1XG
Charges
- Total
- 12
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born May 1976 (50)
Joshua, Janet Clare
Secretary · Appointed 7 October 2025
Director · Appointed 1 January 2020
British
Born June 1964 (62)
Director · Appointed 1 January 2015
British
Born August 1966 (60)
Director · Appointed 1 January 2015
British
Born March 1966 (60)
Director · Appointed 2 November 1998
British
Born November 1955
Director
British
Born March 1954 (72)
Officer history (7 former)
1 October 2026
30 September 2026
7 October 2025
Appointed Joshua, Janet Clare as Secretary
6 October 2025
1 January 2020
31 December 2019
19 July 2016
1 January 2015
1 January 2015
25 July 2005
5 December 2000
2 November 1998
1 July 1998
22 January 1993
12 May 1992
12 May 1992
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Fay Victoria Norman
Individual · Notified 15 October 2019
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1975 (51)
Joseph Richard Maurice Simcox
Individual · Notified 5 May 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1956 (70)
Individual · Notified 5 May 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1964 (62)
Katherine Amanda Konsta
Individual · Notified 7 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1965 (61)
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £19,533,672
- Cash
- £544,473
- Profit Before Tax
- £1,355,015
- Current Ratio
- 1.4x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £795,535 | £817,220 |
| Debtors | £251,062 | £356,817 |
| Cash | £544,473 | £460,403 |
| Creditors (< 1 year) | £587,104 | £794,962 |
| Creditors (> 1 year) | £2,700,000 | |
| Net Current Assets | £208,431 | £22,258 |
| Net Assets | £19,533,672 | £19,033,858 |
| Shareholder Funds | £19,533,672 | £19,033,858 |
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a director | |||
| 1 October 2026 | Appointment of a director | |||
| 13 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 9 February 2026 | Withdrawal of a person with significant control statement | |||
| 9 February 2026 | Notification of a person with significant control |
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