Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Ledwood Marine Engineering Limited
- Incorporated
- 30 September 2004 (22 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Nicholas David Revell
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Waterloo Industrial EstatePembroke DockPembrokeshireSA72 4RR
Officers 1 active
Officer details are public data from the Companies House register.
Revell, Nicholas David
Director · Appointed 17 September 2026
Welsh
Born March 1966 (60)
Officer history (7 former)
17 September 2026
Appointed Revell, Nicholas David as Director
17 September 2026
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
6 September 2012
Appointed O'Sullivan, Geoffrey David Terence as Secretary
31 December 2011
14 June 2007
13 June 2007
14 December 2004
14 December 2004
14 December 2004
14 December 2004
30 September 2004
30 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 07869227
Former controllers (1)
17 September 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ledwood Global Limited Owns 75–100% of shares
Ledwood Marine Engineering Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Notification of a person with significant control | |||
| 17 September 2026 | Appointment of a director | |||
| 17 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 17 September 2026 | Cessation of a person with significant control |
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