Ladmas Limited

Active03360506 Private company limited by guarantee
Incorporated
25 April 1997 (29 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Andrew Johnson
Richard Philip Robinson
Accounts type
Micro entity
Region
North West
Address
8 Folly Close
Blundellsands
Liverpool
L23 8AE

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Johnson, Andrew
Director · Appointed 25 November 2015
British
Born March 1972 (54)
Robinson, Richard Philip
Secretary · Appointed 1 March 2012
Robinson, Richard Philip
Director · Appointed 1 March 2012
British
Born April 1953 (73)
Director · Appointed 19 November 2008
British
Born May 1948 (78)
Officer history (11 former)
2 December 2020
Resigned Kenny, Peter John as Director
25 November 2015
Appointed Johnson, Andrew as Director
1 March 2012
Resigned Smith, Anthony Joseph as Secretary
1 March 2012
Appointed Robinson, Richard Philip as Secretary
1 March 2012
Appointed Robinson, Richard Philip as Director
1 March 2012
Resigned Smith, Anthony Joseph as Director
19 November 2008
Appointed Robertshaw, Philip Anthony as Director
19 November 2008
Resigned Armstrong, John as Director
22 November 2006
Appointed Kenny, Peter John as Director
22 August 2006
Resigned Searl, Arthur as Director
6 June 2001
Appointed Smith, Anthony Joseph as Secretary
6 June 2001
Appointed Smith, Anthony Joseph as Director
6 June 2001
Resigned Thow, William James as Secretary
6 June 2001
Resigned Thow, William James as Director
20 January 1999
Appointed Thow, William James as Director
20 January 1999
Resigned Smith, Anthony Joseph as Secretary
20 January 1999
Resigned Smith, Anthony Joseph as Director
20 January 1999
Appointed Thow, William James as Secretary
25 April 1997
Resigned Harrison, Irene Lesley as Nominee Secretary
25 April 1997
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
25 April 1997
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
25 April 1997
Appointed Smith, Anthony Joseph as Secretary
25 April 1997
Appointed Smith, Anthony Joseph as Director
25 April 1997
Appointed Searl, Arthur as Director
25 April 1997
Appointed Harrison, Irene Lesley as Nominee Secretary
25 April 1997
Appointed Armstrong, John as Director

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.

Financials

Current Ratio
28.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £89,591 £88,111 £89,374 £92,123 £92,438 £93,103
Balance sheet detail
202520242023202220212020
Fixed Assets£16£965£1,915£2,865£3,815£6,289
Current Assets£96,525£94,426£93,811£89,172£86,959£85,965
Creditors (< 1 year)£3,438£2,953£3,603£2,663£2,663£2,663
Net Current Assets£93,087£91,473£90,208£86,509£84,296£83,302
Net Assets£92,438£92,123£89,374£88,111£89,591
Shareholder Funds£93,103£92,438£92,123£89,374£88,111£89,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts30 September 2026

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