Ledbrook Limited

Active03828830 Private limited company
Incorporated
20 August 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Total exemption full
Region
West Midlands
Address
29-31 Moorland Road Burslem
Stoke On Trent
Staffordshire
ST6 1DS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
17 January 2000
Appointed Caplin, Soraya as Secretary
17 January 2000
Resigned Caplin, Jack, Mr. as Secretary
6 January 2000
Resigned Sherling, David Stephen as Director
29 October 1999
Appointed Caplin, Jack as Director
29 October 1999
Appointed Sherling, David Stephen as Director
29 October 1999
Appointed Caplin, Jack, Mr. as Secretary
29 October 1999
Resigned Davies, Margaret Michelle as Nominee Secretary
29 October 1999
Resigned Pike, Pamela as Nominee Director
20 August 1999
Appointed Davies, Margaret Michelle as Nominee Secretary
20 August 1999
Appointed Pike, Pamela as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11880104
Former controllers (1)
26 September 2019
Ceased Jack Caplin — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Atlantic Properties (Manchester) Ltd Owns 75–100% of shares
Ledbrook Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£240,697
Cash
£17,575
Employees
2
Debt Ratio
94%

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £78,738 £254,938 £257,175 £256,380 £240,697
Balance sheet detail
20252024202320222021
Fixed Assets£257,134£257,893£258,652£259,411£625,635
Current Assets£4,057,287£4,077,427£4,123,996£3,831,582£910,259
Debtors£4,039,712
Cash£17,575
Creditors (< 1 year)£12,197£25,649£37,649£17,424
Creditors (> 1 year)£4,066,980£4,066,743£4,099,824£3,798,406£1,439,732
Net Current Assets£4,050,543£4,065,230£4,098,347£3,793,933£892,835
Net Assets£240,697£256,380£257,175£254,938£78,738
Shareholder Funds£256,380£257,175£254,938£78,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates28 July 2026
21 May 2026Total exemption full accounts31 August 2025
29 August 2025Confirmation statement with no updates28 July 2025
28 May 2025Micro company accounts31 August 2024
21 November 2024Secretary's details changed
Show all recent filings

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