Ladybrook Securities Limited

Active00860478 Private limited company
Incorporated
4 October 1965 (61 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Philip Vaughan Tucker
Accounts type
Micro entity
Region
South East
Address
Ten Maritime Avenue
Southampton
SO40 4AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2010
British
Born February 1956 (70)
Secretary · Appointed 30 April 2003
British
Corporate Director · Appointed 16 April 2003
Officer history (8 former)
1 October 2010
Appointed Tucker, Philip Vaughan as Director
30 April 2003
Resigned Mere Nominees Plc as Corporate Secretary
30 April 2003
Appointed Tucker, Philip Vaughan as Secretary
16 April 2003
Appointed Mere Nominees Plc as Corporate Director
16 April 2003
Resigned Fisk, Lynn as Director
1 October 2001
Resigned Roberts, Richard Andrew as Secretary
1 October 2001
Appointed Mere Nominees Plc as Corporate Secretary
1 October 2001
Appointed Fisk, Lynn as Director
1 October 2001
Resigned Holliday, Christopher Peter as Director
1 October 2001
Resigned Roberts, Richard Andrew as Director
5 July 1998
Appointed Roberts, Richard Andrew as Secretary
5 July 1998
Appointed Holliday, Christopher Peter as Director
5 July 1998
Appointed Roberts, Richard Andrew as Director
5 July 1998
Resigned Holliday, Peter Alexander as Secretary
5 July 1998
Resigned Holliday, Peter Alexander as Director
5 July 1998
Resigned Holliday, Una as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1956 (70)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£685,515
Debt Ratio
8%
Current Ratio
24.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £406,111 £453,399 £508,977 £566,210 £618,379 £685,515
Balance sheet detail
202520242023202220212020
Fixed Assets£388,530£388,530£388,530£388,530£388,530£388,530
Current Assets£355,590£259,747£206,065£145,743£86,583£17,581
Creditors (< 1 year)£14,807£29,898£28,385£25,296£21,714£0
Creditors (> 1 year)£43,798£0
Net Current Assets£340,783£229,849£177,680£120,447£64,869£17,581
Net Assets£685,515£618,379£566,210£508,977£453,399£406,111
Shareholder Funds£685,515£618,379£566,210£508,977£453,399£406,111

Filings

Filing history not loaded yet. See it on Companies House

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