Ledwood Mechanical Engineering Limited

Active04045742 Private limited company
Incorporated
2 August 2000 (26 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Nicholas David Revell
Accounts type
Medium
Region
Wales
Address
Units 9-11 Waterloo
Industrial Estate
Pembroke Dock
SA72 4RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
19
Outstanding
7
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2017
British
Born July 1990 (36)
Director · Appointed 22 February 2010
British
Born March 1966 (60)
Director · Appointed 14 July 2008
British
Born June 1969 (57)
Director · Appointed 9 November 2000
Welsh
Born September 1946 (80)
Officer history (18 former)
15 January 2026
Resigned Miller, Andrew as Secretary
5 November 2024
Appointed Miller, Andrew as Secretary
20 September 2024
Resigned Thomas, Christopher Newton Henry as Secretary
1 October 2021
Appointed Thomas, Christopher Newton Henry as Secretary
30 April 2021
Resigned O'Sullivan, Geoffrey David Terence as Secretary
19 July 2017
Appointed Revell, Liam Nicholas as Director
17 February 2012
Appointed O'Sullivan, Geoffrey David Terence as Secretary
26 January 2012
Resigned Pugh, Richard Lloyd as Director
31 December 2011
Resigned Johnson, Paul Michael as Secretary
31 December 2011
Resigned Johnson, Paul Michael as Director
6 May 2010
Resigned Rankmore, Raymond Collin as Director
6 April 2010
Resigned Sangster, Anthony Edward as Director
22 February 2010
Appointed Revell, Nicholas David as Director
14 July 2008
Appointed Ferguson, Colin as Director
29 June 2008
Resigned Mclean, William as Director
29 May 2008
Appointed Johnson, Paul Michael as Secretary
29 May 2008
Appointed Pugh, Richard Lloyd as Director
29 May 2008
Resigned Pugh, Richard Lloyd as Secretary
29 May 2008
Resigned Philipps, Geoffrey Mark as Director
29 May 2008
Appointed Rankmore, Raymond Collin as Director
29 May 2008
Resigned Clarke, David Robert Smalley as Director
5 June 2007
Appointed Johnson, Paul Michael as Director
31 October 2005
Resigned Jenkins, Leighton as Director
7 October 2003
Resigned Osullivan, Geoffrey David Terence as Secretary
5 September 2003
Appointed Osullivan, Geoffrey David Terence as Secretary
21 December 2000
Appointed Philipps, Geoffrey Mark as Director
25 November 2000
Appointed Clarke, David Robert Smalley as Director
25 November 2000
Appointed Pugh, Richard Lloyd as Secretary
25 November 2000
Appointed Sangster, Anthony Edward as Director
25 November 2000
Appointed Jenkins, Leighton as Director
25 November 2000
Resigned Mclean, William as Director
24 November 2000
Resigned Mclean, William as Secretary
9 November 2000
Appointed Mclean, William as Director
9 November 2000
Appointed Mclean, William as Secretary
9 November 2000
Appointed Mclean, William as Director
9 November 2000
Appointed Davies, Allan Thomas as Director
9 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
2 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 2 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7137654
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1966 (60)

Financials

Net Assets
£12,973,965
Cash
£4,337,952
Turnover
£57,292,571
Profit Before Tax
£103,092
Employees
329
Debt Ratio
51%
Current Ratio
2.0x
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 £19,768,038 £27,418,665 £18,588,340 £31,925,516 £57,292,571
Balance sheet detail
20242023202220212020
Fixed Assets£2,034,225£1,378,204£1,146,613£1,105,768£1,226,827
Current Assets£24,585,624£17,962,266£18,099,565£13,157,030£12,972,462
Debtors£20,247,672£16,792,001£12,448,053£11,199,574£10,680,108
Cash£4,337,952£1,170,265£5,651,512£1,957,456£2,292,354
Creditors (< 1 year)£12,334,625£6,239,432£6,622,628£3,224,669£3,691,815
Creditors (> 1 year)£1,063,957£57,731£61,985£66,231£72,335
Net Current Assets£12,250,999£11,722,834£11,476,937£9,932,361£9,280,647
Net Assets£12,973,965£12,955,076£12,531,400£10,971,898£10,433,309
Shareholder Funds£12,973,965£12,955,076£12,531,400£10,971,898£10,433,309

Turnover£57,292,571£31,925,516£18,588,340£27,418,665£19,768,038
Cost of Sales£52,179,427£28,293,142£14,117,861£24,444,985£18,885,203
Gross Profit£5,113,144£3,632,374£4,470,479£2,973,680£882,835
Admin Expenses£4,741,543£3,001,099£2,520,324£2,580,199£1,666,253
Staff Costs£25,169,775£15,428,984£9,306,671£15,898,012£12,805,664
Operating Profit£375,855£635,529£1,954,401£590,328£175,258
Profit Before Tax£103,092£556,466£1,942,784£587,124£176,138
Tax£84,203£132,790£383,282£48,535(£37,178)
Profit for Period£18,889£423,676£1,559,502£538,589£213,316

What Ledwood Mechanical Engineering say about themselves

“Engineering excellence We are an independent engineering, fabrication, coating and construction company specialising in the global energy production and”

— from ledwood.co.uk

Filings 159

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge
8 October 2026Director's details changed
29 September 2026Accounts for a medium company31 December 2025
5 August 2026Confirmation statement with no updates2 August 2026
23 January 2026Termination of appointment of a secretary
Show all 159 filings

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