Ludlow Holdings Limited

Active00992460 Private limited company
Incorporated
22 October 1970 (56 years)
Previously known as
Douglas Ludlow (Holdings) Limited (until 7 October 2015)
Industry
Buying and selling of own real estate (68100)
Owned by
Jamie Charles Hamilton-Ludlow
Accounts type
Total exemption full
Region
South East
Address
16 Mount Pleasant Mount Pleasant Road
Tunbridge Wells
TN1 1QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2003
British
Born August 1974 (52)
Officer history (5 former)
26 September 2023
Resigned Ludlow, Heather Margaret as Director
24 October 2022
Resigned Ludlow, Heather Margaret as Secretary
3 January 2017
Resigned Ludlow, Douglas Gerald Hamilton as Director
4 November 2005
Appointed Ludlow, Heather Margaret as Secretary
4 November 2005
Resigned Ludlow, Jamie Charles Hamilton as Secretary
15 July 2003
Appointed Hamilton-Ludlow, Jamie Charles as Director
5 August 1997
Appointed Ludlow, Jamie Charles Hamilton as Secretary
5 August 1997
Resigned Ludlow, Heather Margaret as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1974 (52)

Holdings 1

Companies where Ludlow Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 February 2024
Ceased Heather Margaret Ludlow — Owns 25–50% of shares
11 May 2019
Ceased Douglas Gerald Hamilton Ludlow — Owns 25–50% of shares

Financials

Cash
£116

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,034,027 £1,880,755 £1,785,535 £1,675,263 £1,552,048 £1,553,005
Balance sheet detail
202420232022202120202019
Fixed Assets£1,692,349£1,880,801£1,864,579£1,938,250
Current Assets£317£77,093
Debtors£0£45,709£95,209
Cash£116£0£182£317£31,384£568
Creditors (< 1 year)£7,030£12,025£17,268£95,583£60,917
Net Current Assets(£6,914)(£12,025)(£17,086)(£95,266)£16,176£95,777
Shareholder Funds£1,553,005£1,552,048£1,675,263£1,785,535£1,880,755£2,034,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates26 October 2026
21 April 2026Registered office address changed
27 October 2025Confirmation statement with no updates26 October 2025
29 September 2025Total exemption full accounts31 December 2024
26 February 2025Compulsory strike-off action has been discontinued
Show all recent filings

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