Ludger Limited

Active03803367 Private limited company
Incorporated
8 July 1999 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Daryl Ludger Gregory Fernandes
Accounts type
Total exemption full
Region
South East
Address
Culham Science Centre
Abingdon
Oxfordshire
OX14 3EB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 1999
British
Born March 1959 (67)
Officer history (9 former)
6 July 2026
Resigned Stewart, Mandy Jane as Secretary
18 October 2019
Appointed Stewart, Mandy Jane as Secretary
17 October 2019
Resigned Sharma, Magdalena as Secretary
27 August 2015
Resigned Charlesworth, Rosa Janet as Secretary
27 August 2015
Appointed Sharma, Magdalena as Secretary
16 September 2005
Resigned Wild, Nigel Norman as Secretary
16 September 2005
Resigned Wild, Nigel Norman as Director
16 September 2005
Appointed Charlesworth, Rosa Janet as Secretary
1 July 2002
Resigned Baghurst, David Richard, Doctor as Director
1 July 2002
Appointed Wild, Nigel Norman as Director
1 July 2002
Appointed Wild, Nigel Norman as Secretary
1 July 2002
Resigned Baghurst, David Richard, Doctor as Secretary
21 July 2000
Appointed Baghurst, David Richard, Doctor as Director
11 October 1999
Appointed Fernandes, Daryl Ludger Gregory as Director
11 October 1999
Appointed Baghurst, David Richard, Doctor as Secretary
11 October 1999
Resigned Business Assist Limited as Corporate Nominee Secretary
11 October 1999
Resigned Newco Formations Limited as Corporate Nominee Director
8 July 1999
Appointed Business Assist Limited as Corporate Nominee Secretary
8 July 1999
Appointed Newco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born March 1959 (67)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£841,565
Cash
£48,796
Debt Ratio
44%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £237,253 £470,890 £480,372 £948,768 £979,239 £841,565
Balance sheet detail
202420232022202120202019
Fixed Assets£367,068£522,066£83,506£69,720£12,379£48,254
Current Assets£1,136,970£1,187,645£1,120,774£735,101£750,620£732,598
Debtors£725,333£794,668£586,057£438,200£336,436£415,313
Cash£48,796£65,990£279,171£32,003£198,477£4,368
Creditors (< 1 year)£462,718£425,969£235,018£287,638£279,278£459,200
Creditors (> 1 year)£199,755£304,503£20,494£36,811£12,831£84,399
Net Current Assets£674,252£761,676£885,756£447,463£471,342£273,398
Net Assets£841,565£979,239£948,768£480,372£470,890£237,253
Shareholder Funds£841,565£979,239£948,768£480,372£470,890£237,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates4 July 2026
7 July 2026Termination of appointment of a secretary
29 December 2025Total exemption full accounts31 December 2024
16 July 2025Confirmation statement with no updates4 July 2025
23 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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