James Ledger Estates Limited

Active03421760 Private limited company
Incorporated
19 August 1997 (29 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Mark Gilbert
Barbara Anne Elizabeth Gilbert
James Ernest Ledger
Owned by
Mark Gilbert
Barbara Anne Elizabeth Gilbert
Accounts type
Total exemption full
Region
South East
Address
2nd Floor
Maritime Place Quayside
Chatham Maritime
Chatham
ME4 4QZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Gilbert, Mark
Director · Appointed 25 May 2021
British
Born October 1970 (56)
Gilbert, Barbara Anne Elizabeth
Director · Appointed 27 June 2019
British
Born June 1972 (54)
Gilbert, Barbara Anne Elizabeth
Secretary · Appointed 12 November 2018
Ledger, James Ernest
Director · Appointed 26 August 1997
British
Born April 1946 (80)
Officer history (7 former)
25 June 2021
Resigned Ledger, Douglas Malcolm as Director
25 May 2021
Appointed Gilbert, Mark as Director
27 June 2019
Appointed Gilbert, Barbara Anne Elizabeth as Director
12 November 2018
Resigned Ledger, Doreen Mary as Secretary
12 November 2018
Appointed Gilbert, Barbara Anne Elizabeth as Secretary
12 November 2018
Resigned Ledger, Doreen Mary as Director
12 November 2018
Appointed Ledger, Douglas Malcolm as Director
12 November 2018
Resigned Price, Susan Patricia as Director
1 January 2006
Appointed Price, Susan Patricia as Director
1 January 2006
Resigned Radcliffe, Anthony Peter as Director
26 August 1997
Appointed Radcliffe, Anthony Peter as Director
26 August 1997
Appointed Ledger, Doreen Mary as Secretary
26 August 1997
Appointed Ledger, Doreen Mary as Director
26 August 1997
Appointed Ledger, James Ernest as Director
19 August 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 August 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 August 1997
Appointed London Law Services Limited as Corporate Nominee Director
19 August 1997
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Mark Gilbert
Individual · Notified 15 September 2022
Owns 25–50% of shares (as a trust)
Has significant influence or control
British
Born October 1970 (56)
Barbara Anne Elizabeth Gilbert
Individual · Notified 12 November 2018
Owns 25–50% of shares (as a trust)
Has significant influence or control
British
Born June 1972 (54)
Former controllers (3)
14 September 2022
Ceased Douglas Malcolm Ledger — Owns 25–50% of shares (as a trust)
12 November 2018
Ceased Susan Patricia Price — Owns 75–100% of shares (as a trust)
12 November 2018
Ceased Doreen Mary Ledger — Owns 75–100% of shares (as a trust)

Financials

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

Net Assets
£734,420
Cash
£88,777
Employees
3

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £741,423 £733,217 £724,475 £748,994 £756,119 £741,172 £734,420
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,093,516£1,096,599£1,098,708£1,089,500£1,079,949£584,826£579,473
Current Assets£233,926£213,181£171,957£256,351£196,930
Cash£88,777£94,999£34,194£34,416£7,831£117,013£37,430
Creditors (< 1 year)£86,414£89,496£56,648£33,613£12,200£103,157£33,280
Creditors (> 1 year)£507,347£507,347£507,347£507,347£507,347
Net Current Assets£177,278£179,568£159,757£153,194£163,650
Net Assets£734,420£741,172£756,119£748,994£724,475£733,217£741,423
Shareholder Funds£734,420£741,172£756,119£748,994£724,475£733,217£741,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
23 March 2026Director's details changed
23 March 2026Registered office address changed
23 March 2026Director's details changed
23 March 2026Secretary's details changed
Show all recent filings

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