Website & contact details
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Ludlow Street Healthcare Group Limited
- Incorporated
- 27 July 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Unit 1 Castleton Court Fortran RoadSt. MellonsCardiffCF3 0LT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born July 1989 (37)
Director · Appointed 2 January 2025
British
Born January 1974 (52)
Director · Appointed 1 May 2023
British
Born March 1965 (61)
Director · Appointed 16 November 2022
British
Born July 1970 (56)
Director · Appointed 18 August 2022
British
Born April 1964 (62)
Director · Appointed 22 February 2022
British
Born November 1966
Director · Appointed 30 March 2021
British
Born March 1975 (51)
Director · Appointed 1 May 2014
British
Born May 1974 (52)
Officer history (25 former)
1 April 2025
2 January 2025
30 September 2024
30 June 2023
31 May 2023
26 May 2023
1 May 2023
31 March 2023
15 December 2022
16 November 2022
31 October 2022
18 August 2022
22 February 2022
22 February 2022
22 February 2022
2 December 2021
2 December 2021
2 December 2021
28 July 2021
30 March 2021
28 February 2021
30 June 2020
7 January 2020
30 July 2017
30 July 2017
29 June 2017
20 November 2016
Resigned Mallett, Andrew Simon as Secretary
20 November 2016
23 June 2016
1 February 2016
24 March 2015
1 October 2014
1 October 2014
1 June 2014
1 May 2014
30 November 2013
30 November 2013
30 November 2013
Appointed Mallett, Andrew Simon as Secretary
31 July 2013
1 June 2012
31 May 2012
1 May 2012
11 January 2010
1 July 2008
30 April 2008
28 July 2007
30 December 2005
14 December 2005
22 July 2005
22 July 2005
1 May 2005
31 August 2004
31 August 2004
31 August 2004
31 August 2004
31 August 2004
27 July 2004
27 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13669399
Holdings 7
Companies where Ludlow Street Healthcare Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 December 2021
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £655,718
- Cash
- £452,939
- Turnover
- £3,942,006
- Profit Before Tax
- (£4,489,590)
- Employees
- 129
- Debt Ratio
- 99%
- Profit Margin
- -114%
- Return on Equity
- -821%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £5,706,552 | £5,313,510 | £5,296,566 |
| Current Assets | £60,514,583 | £50,734,410 | £39,189,985 |
| Debtors | £60,041,369 | £49,056,928 | £1,810,272 |
| Cash | £452,939 | £1,657,207 | £97,386 |
| Net Current Assets | (£4,902,989) | £31,350,719 | £5,309,246 |
| Net Assets | £655,718 | £8,639,229 | £10,605,812 |
| Shareholder Funds | £655,718 | £8,639,229 | £10,605,812 |
| Turnover | £3,942,006 | £6,061,650 | £54,994,439 |
| Cost of Sales | £4,299,048 | £4,077,979 | £42,589,713 |
| Gross Profit | (£357,042) | £1,983,671 | £12,404,726 |
| Admin Expenses | £1,903,047 | £1,971,069 | £7,693,658 |
| Staff Costs | £4,299,191 | £4,075,062 | £3,189,049 |
| Operating Profit | (£2,260,089) | £5,209,252 | |
| Profit Before Tax | (£4,489,590) | (£1,251,203) | £4,953,237 |
| Tax | £893,921 | (£484,620) | £1,289,650 |
| Profit for Period | (£5,383,511) | (£766,583) | £2,905,766 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registration of a charge | |||
| 7 July 2026 | Confirmation statement with no updates | 3 July 2026 | 3 | |
| 10 January 2026 | Director's details changed | 2 | ||
| 4 November 2025 | Full accounts | 31 March 2025 | ||
| 16 July 2025 | Confirmation statement with updates | 3 July 2025 | 5 |
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