Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Ledale Securities Limited
- Incorporated
- 15 June 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Richard John MartinBeryl Patricia Davis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Catherine House76Gloucester PlaceLondonW1U 6HJ
Officers 5 active
Officer details are public data from the Companies House register.
Lewis, Howard Steven
Secretary · Appointed 27 June 2012
British
Director · Appointed 28 March 2012
British
Born March 1949 (77)
Director · Appointed 14 April 2011
British
Born September 1970 (56)
Director · Appointed 14 December 1998
British
Born May 1939 (87)
Director · Appointed 15 September 1995
British
Born March 1962 (64)
Officer history (10 former)
26 September 2021
27 June 2012
Appointed Lewis, Howard Steven as Secretary
27 June 2012
Resigned Flood, Margaret as Secretary
20 June 2012
Appointed Flood, Margaret as Secretary
20 June 2012
Resigned Davis, Beryl Patricia as Secretary
28 March 2012
28 March 2012
Appointed Davis, Beryl Patricia as Secretary
28 March 2012
28 March 2012
14 April 2011
19 March 2010
14 December 1998
7 February 1997
16 September 1995
15 September 1995
15 September 1995
15 September 1995
15 September 1995
15 September 1995
26 July 1995
26 July 1995
26 July 1995
26 July 1995
15 June 1995
15 June 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard John Martin
Individual · Notified 27 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Australian
Born December 1957 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1949 (77)
Former controllers (1)
27 May 2021
Ceased Rothschild and Co — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ledale Securities Limited This company
Ledale Property Holdings Limited Owns 75–100% of shares
Oldbrook Securities Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £596
- Employees
- 4
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £150,000 | £150,000 | £150,000 | |||
| Current Assets | £1,106,296 | £1,101,447 | £1,095,895 | £1,089,873 | £1,084,071 | £1,066,570 |
| Debtors | £1,105,700 | £1,099,694 | £1,093,851 | £1,087,694 | £1,083,476 | £1,066,207 |
| Cash | £596 | £1,753 | £2,044 | £2,179 | £595 | £363 |
| Creditors (< 1 year) | £1,456,666 | £1,456,600 | £1,455,549 | £1,455,525 | £1,455,525 | £1,455,690 |
| Net Current Assets | (£350,370) | (£355,153) | (£359,654) | (£365,652) | (£371,454) | (£389,120) |
| Net Assets | (£239,120) | |||||
| Shareholder Funds | (£200,370) | (£205,153) | (£209,654) | (£215,652) | (£221,454) | (£239,120) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 22 January 2026 | Director's details changed | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 June 2025 | Change of details for a person with significant control | |||
| 27 June 2025 | Change of details for a person with significant control |
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