Ladkin Properties Limited

Active04506148 Private limited company
Incorporated
8 August 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Mary Elizabeth Ladkin
Ian Paul Whetherly
Elizabeth Claire Grigalis
Accounts type
Total exemption full
Region
East Midlands
Address
Seagrave Road
Sileby
Leicestershire
LE12 7TT

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2002
British
Born March 1960 (66)
Director · Appointed 8 August 2002
British
Born April 1942 (84)
Director · Appointed 8 August 2002
British
Born September 1963 (63)
Secretary · Appointed 8 August 2002
British
Officer history (1 former)
8 August 2002
Appointed Whetherly, Ian Paul as Director
8 August 2002
Appointed Ladkin, Mary Elizabeth as Director
8 August 2002
Appointed Grigalis, Elizabeth Claire as Director
8 August 2002
Appointed Whetherly, Ian Paul as Secretary
8 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 9 August 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1942 (84)
Individual · Notified 9 August 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1960 (66)
Individual · Notified 9 August 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1963 (63)

Financials

Net Assets
£431,842
Cash
£3,740
Profit
£12,427
Employees
3
Current Ratio
0.8x
Return on Equity
3%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £302,924 £353,618 £379,424 £419,415 £431,842
Balance sheet detail
202420232022202120202019
Fixed Assets£435,000£415,000£365,000
Current Assets£3,850£1,043£5,387£4,952£14,398
Debtors£110£110£1,108£2,128£1,838
Cash£3,740£933£4,279£2,824£12,560
Creditors (< 1 year)£4,745£4,365£5,240£4,400£3,571£3,211
Creditors (> 1 year)£2,986£12,986£22,986£32,986£42,986£62,986
Net Current Assets(£895)(£3,322)£987£1,381£11,187
Net Assets£431,842£419,415£379,424£353,618£302,924
Shareholder Funds£431,842£419,415£379,424£353,618£302,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates8 August 2026
25 August 2026Total exemption full accounts31 December 2025
24 September 2025Total exemption full accounts31 December 2024
20 August 2025Confirmation statement with no updates8 August 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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