Ladleswift Limited

Active01994207 Private limited company
Incorporated
3 March 1986 (40 years)
Industry
Security dealing on own account (64991)
Owned by
Brian Paul Murtagh
Accounts type
Total exemption full
Region
South East
Address
4 Horsetone Cottages Kimblewick Road
Great Kimble
Aylesbury
HP17 8TE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2011
British
Born February 1971 (55)
Director · Appointed 14 April 2010
British
Born March 1968 (58)
Murtagh, Elizabeth Deborah
Director · Appointed 14 April 2010
British
Born December 1966 (59)
Murtagh, Rachel Simone
Director · Appointed 14 April 2010
British
Born February 1971 (55)
Secretary
British
Director
British
Born November 1954
Director
British
Born July 1941 (85)
Officer history (5 former)
1 July 2011
Appointed Murtagh, Michelle Mary as Director
14 April 2010
Appointed Hahn, Matthew Edwin as Director
14 April 2010
Appointed Murtagh, Elizabeth Deborah as Director
14 April 2010
Appointed Murtagh, Rachel Simone as Director
30 June 2004
Resigned Oxley, Anthony Mark as Director
30 June 2004
Resigned Mccarthy, John as Director
30 June 2004
Resigned Oldman, John Russell as Director
30 June 2004
Resigned Whittaker, Robert Terence as Director
31 March 2004
Resigned Keeling, Ian as Director
20 May 2002
Appointed Oxley, Anthony Mark as Director
19 April 1999
Appointed Keeling, Ian as Director
1 September 1997
Appointed Mccarthy, John as Director

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
Holds 50–75% of voting rights
British
Born July 1941 (85)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£82,662
Cash
£5,837
Employees
1
Current Ratio
3.8x

Trend

Net Assets
£0 £50k £100k 2024 2025 £83,717 £82,662
Balance sheet detail
20252024
Current Assets£5,837£7,160
Cash£5,837£6,744
Creditors (< 1 year)£1,530£960
Net Current Assets£4,307£6,200
Net Assets£82,662£83,717
Shareholder Funds£82,662£83,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates3 March 2026
18 February 2026Total exemption full accounts30 June 2025
13 January 2026Change of details for a person with significant control
9 March 2025Confirmation statement with no updates3 March 2025
11 November 2024Total exemption full accounts30 June 2024
Show all recent filings

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