Ludkin & Son Ltd.

Active03507603 Private limited company
Incorporated
10 February 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul Ludkin
Owned by
Paul Ludkin
Accounts type
Total exemption full
Region
East of England
Address
Unit 1
Bennett House
Norwich Street
Dereham
NR19 1BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Ludkin, Paul
Director · Appointed 19 September 2001
British
Born October 1976 (50)
Officer history (5 former)
6 January 2026
Resigned Ludkin, Susan Elizabeth as Secretary
6 January 2026
Resigned Ludkin, Susan Elizabeth as Director
26 March 2005
Resigned Ludkin, John Henry as Director
19 September 2001
Appointed Ludkin, Paul as Director
27 February 1998
Appointed Ludkin, John Henry as Director
27 February 1998
Appointed Ludkin, Susan Elizabeth as Secretary
27 February 1998
Appointed Ludkin, Susan Elizabeth as Director
27 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
10 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Ludkin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£120,484
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £196,957 £166,535 £166,136 £149,285 £136,878 £120,484
Balance sheet detail
202520242023202220212020
Fixed Assets£416£490£580£686
Current Assets£199,762£199,774£199,774£199,780£199,845
Cash£12£12£18£83
Creditors (< 1 year)£2,462£2,301£2,294£34,057£3,850
Creditors (> 1 year)£60,912£48,768£32,030
Net Current Assets£197,288£197,300£197,473£197,480£165,723£195,995
Net Assets£120,484£136,878£149,285£166,136£166,535£196,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates28 November 2025
6 January 2026Termination of appointment of a director
6 January 2026Termination of appointment of a secretary
12 December 2025Total exemption full accounts31 March 2025
20 November 2025Director's details changed
Show all recent filings

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