Ladybrand Limited

Active03129573 Private limited company
Incorporated
22 November 1995 (30 years)
Industry
Business and domestic software development (62012)
Directors
Steven Banks
Owned by
Steven Banks
Accounts type
Micro entity
Region
South East
Address
The Poplars Main Street
West Ilsley
Newbury
RG20 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 November 1995
British
Banks, Steven
Director · Appointed 22 November 1995
British
Born June 1966 (60)
Officer history (3 former)
1 January 2008
Resigned Davies, Alison Jane as Director
22 November 1995
Appointed Davies, Alison Jane as Secretary
22 November 1995
Appointed Banks, Steven as Director
22 November 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 November 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 November 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 November 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 November 1995
Appointed Davies, Alison Jane as Director

Ownership 1 active

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

Steven Banks
Individual · Notified 23 September 2026
Owns 75–100% of shares
British
Born June 1966 (60)
Former controllers (1)
23 September 2026
Ceased Steven Banks — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£137,688
Employees
1
Debt Ratio
2%
Current Ratio
31.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £75,576 £72,857 £84,098 £109,751 £123,334 £137,688
Balance sheet detail
202520242023202120202019
Fixed Assets£33,032£34,532£43,532£70,033£73,027£76,027
Current Assets£108,098£92,108£67,086£14,399£105£105
Creditors (< 1 year)£3,442£3,306£867£334£275£556
Creditors (> 1 year)£0£0
Net Current Assets£104,656£88,802£66,219£14,065(£170)(£451)
Net Assets£137,688£123,334£109,751£84,098£72,857£75,576
Shareholder Funds£137,688£123,334£109,751£84,098£72,857£75,576

Turnover£32,625
Staff Costs£0
Profit for Period£4,707

Filings

Filing history not loaded yet. See it on Companies House

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