Liddon Properties Limited

Active02770387 Private limited company
Incorporated
3 December 1992 (33 years)
Industry
Activities of head offices (70100)
Owned by
John Christopher Clark
Accounts type
Total exemption full
Region
Greater London
Address
458-462 Cranbrook Road
Ilford
IG2 6LE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 1992
British
Born May 1959 (67)
Officer history (7 former)
1 April 2023
Appointed Palmer, Teresa as Director
1 April 2023
Resigned Palmer, Teresa as Director
1 July 2020
Resigned Clark, John Christopher as Secretary
17 January 2020
Resigned Bee, Anthony John as Director
17 March 2000
Resigned Lodh, Samir as Director
2 February 2000
Appointed Lodh, Samir as Director
11 December 1992
Appointed Bee, Anthony John as Director
11 December 1992
Appointed Clark, John Christopher as Secretary
11 December 1992
Appointed Clark, John Christopher as Director
11 December 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
11 December 1992
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
11 December 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Director
3 December 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
3 December 1992
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
3 December 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 17 January 2020
Owns 75–100% of shares
British
Born May 1959 (67)

Holdings 4

Companies where Liddon Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
17 January 2020
Ceased Anthony John Bee — Owns 25–50% of shares
17 January 2020
Ceased John Christopher Clark — Owns 75–100% of shares

Financials

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

Cash
£2,856
Current Ratio
0.5x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2023 2025 £53,968 (£1,820) £39,465 £79,238 £330,538
Balance sheet detail
202520242023202220212020
Fixed Assets£900,840£898,292£896,558£824,284£723,242
Current Assets£672,935£502,703£174,757£478,827£476,434
Debtors£670,079£499,255£366,668
Cash£2,856£3,448£109,766
Creditors (< 1 year)£1,243,237£1,321,757£165,528£370,306£242,626
Creditors (> 1 year)£866,322£934,625£903,082
Net Current Assets(£570,302)(£819,054)£9,229£108,521£233,808
Net Assets£39,465(£1,820)£53,968
Shareholder Funds£330,538£79,238£39,465(£1,820)£53,968

Turnover£325,459
Cost of Sales£5,021
Gross Profit£320,438
Admin Expenses£293,210
Operating Profit£27,228
Profit Before Tax£27,228
Profit for Period£27,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates13 January 2026
7 October 2025Total exemption full accounts30 April 2025
13 January 2025Confirmation statement with no updates13 January 2025
23 July 2024Total exemption full accounts30 April 2024
22 May 2024Termination of appointment of a director
Show all recent filings

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