Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Ivory & Ledoux Holdings Limited
- Incorporated
- 26 April 1995 (31 years)
- Industry
- Other food services (56290)
- Directors
- Daniel Meyer Ellman
- Accounts type
- Group
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2018
British
Born May 1967 (59)
Ellman, Daniel Meyer
Director · Appointed 21 June 2012
American
Born July 1984 (42)
Director · Appointed 21 June 2012
British
Born July 1970 (56)
Secretary · Appointed 7 July 1998
Swedish
Director · Appointed 7 July 1998
Swedish
Born August 1956 (70)
Officer history (9 former)
30 September 2025
1 June 2018
28 September 2017
21 June 2012
Appointed Ellman, Daniel Meyer as Director
21 June 2012
30 June 2007
8 May 2007
1 April 2007
7 July 1998
7 July 1998
7 July 1998
14 January 1997
Resigned Keel, Peter Paul as Director
24 October 1995
29 September 1995
18 September 1995
Appointed Keel, Peter Paul as Director
18 September 1995
18 September 1995
18 September 1995
18 September 1995
18 September 1995
26 April 1995
26 April 1995
26 April 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ivory & Ledoux Holdings Limited This company
Ivory & Ledoux Limited Owns 75–100% of shares
Cool-Stak (2020) Ltd Owns 50–75% of shares
Cool-Stak Limited Owns 75–100% of shares
Fontinella Foods Limited Owns 75–100% of shares
Juice Corp Limited Owns 75–100% of shares
Sombrero Foods Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £601,271
- Profit
- £574,512
- Debt Ratio
- 32%
- Current Ratio
- 1.0x
- Return on Equity
- 96%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £600,789 | £600,789 | £600,789 | £600,789 |
| Current Assets | £287,738 | £457,453 | £482 | £482 |
| Debtors | £287,738 | £457,453 | £482 | £482 |
| Cash | £0 | £0 | ||
| Creditors (< 1 year) | £287,256 | £456,971 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | ||
| Net Current Assets | £482 | £482 | ||
| Net Assets | £601,271 | |||
| Shareholder Funds | £601,271 | £601,271 | £601,271 | £601,271 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 27 April 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 26 January 2026 | Secretary's details changed | |||
| 26 January 2026 | Director's details changed |
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