Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
London Bridge Associates Limited
- Incorporated
- 3 May 2000 (26 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Nicholas Mark LockMai Van NguyenKathryn Louise Sharrocks
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 2-4 Packhorse RoadGerrards CrossSL9 7QE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Lock, Nicholas Mark
Director · Appointed 10 November 2025
British
Born June 1989 (37)
Nguyen, Mai Van
Director · Appointed 14 April 2025
British
Born November 1980
Sharrocks, Kathryn Louise
Director · Appointed 10 July 2023
British
Born May 1983 (43)
Sharrocks, Kathryn Louise
Secretary · Appointed 1 June 2022
Morgan, Simon Richard
Director · Appointed 22 February 2012
British
Born April 1965 (61)
Thompson, Stephen John
Director · Appointed 7 January 2009
British
Born May 1963 (63)
Sharrocks, David Martin
Director · Appointed 3 May 2000
Canadian
Born January 1953 (73)
Officer history (17 former)
10 November 2025
Appointed Lock, Nicholas Mark as Director
10 November 2025
Resigned Allen, Robert Gordon as Director
9 June 2025
Resigned Raja, Sumira Mahmood as Director
14 April 2025
Appointed Nguyen, Mai Van as Director
28 February 2025
Resigned Kevan, Alex as Director
20 December 2024
6 November 2024
Resigned Terry, David as Director
10 July 2023
Appointed Sharrocks, Kathryn Louise as Director
10 July 2023
Appointed Raja, Sumira Mahmood as Director
3 January 2023
8 November 2022
Resigned Spiby, Kenneth as Director
1 June 2022
Resigned Sharrocks, David Martin as Secretary
1 June 2022
Appointed Sharrocks, Kathryn Louise as Secretary
9 March 2020
Appointed Kevan, Alex as Director
30 June 2018
Resigned Beckendorf, Hilga Bettina as Director
8 November 2017
Appointed Beckendorf, Hilga Bettina as Director
8 November 2017
Appointed Allen, Robert Gordon as Director
9 November 2016
15 May 2015
12 November 2014
Appointed Terry, David as Director
14 January 2013
Resigned Keys, John Leslie as Director
22 May 2012
22 February 2012
Appointed Morgan, Simon Richard as Director
22 February 2012
12 September 2011
Appointed Sharrocks, David Martin as Secretary
11 August 2011
7 January 2009
Appointed Keys, John Leslie as Director
7 January 2009
Appointed Spiby, Kenneth as Director
7 January 2009
Appointed Thompson, Stephen John as Director
25 October 2008
9 October 2003
9 October 2003
9 October 2003
9 October 2003
Resigned Glennie, Harry as Secretary
9 October 2003
Resigned Glennie, Harry as Director
1 June 2000
Appointed Glennie, Harry as Secretary
1 June 2000
Appointed Glennie, Harry as Director
1 June 2000
3 May 2000
3 May 2000
3 May 2000
Appointed Sharrocks, David Martin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12541615
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03363760
Group structure 7 companies
Ownership group derived from the Companies House PSC register
RM2 Trustees Limited Owns 75–100% of shares
Barr Gazetas Eot Limited Has significant influence or control (as a trust)
Barr Gazetas Limited Owns 75–100% of shares
London Bridge Associates Limited This company Owns 25–50% of shares
Tunnel Fire Services Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,772,270
- Cash
- £1,498,244
- Debt Ratio
- 47%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,867 | £13,861 | £16,228 | £32,034 | £52,638 | £46,379 |
| Current Assets | £3,328,865 | £4,242,209 | £4,730,863 | £4,532,493 | £5,090,396 | £4,612,073 |
| Debtors | £1,830,621 | £2,027,923 | £2,069,640 | £1,936,419 | £1,966,183 | £2,068,286 |
| Cash | £1,498,244 | £2,214,286 | £2,661,223 | £2,596,074 | £3,124,213 | £2,543,787 |
| Creditors (< 1 year) | £1,567,673 | £1,294,965 | £1,744,608 | £1,735,794 | £2,310,565 | £1,991,115 |
| Net Current Assets | £1,761,192 | £2,947,244 | £2,986,255 | £2,796,699 | £2,779,831 | £2,620,958 |
| Net Assets | £1,772,270 | £2,958,316 | £2,999,250 | £2,822,814 | £2,822,822 | £2,666,000 |
| Shareholder Funds | £1,772,270 | £2,958,316 | £2,999,250 | £2,822,814 | £2,822,822 | £2,666,000 |
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Accounts for a small company | 31 July 2026 | ||
| 29 September 2026 | Satisfaction of a charge in full | |||
| 21 April 2026 | Director's details changed | |||
| 16 April 2026 | Secretary's details changed | |||
| 14 April 2026 | Confirmation statement with updates | 31 March 2026 |
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