London & Wharfedale Ltd

Active05312402 Private limited company
Incorporated
14 December 2004 (21 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Richard Lindsay Froggatt
Accounts type
Total exemption full
Region
East Midlands
Address
Dains
Lakeside House 4 Smith Way
Grove Park
Leicester
LE19 1SX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
11 September 2006
Resigned Button, Frances Mary as Director
5 September 2006
Appointed Mellor, Nicholas Peter as Secretary
5 September 2006
Appointed Clark, Stephen Godfrey as Director
5 September 2006
Appointed Froggatt, Richard Lindsay as Director
5 September 2006
Appointed Mellor, Nicholas Peter as Director
5 September 2006
Resigned Peck, Elizabeth Claire as Secretary
24 December 2004
Appointed Button, Frances Mary as Director
21 December 2004
Appointed Peck, Elizabeth Claire as Secretary
21 December 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
21 December 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
14 December 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
14 December 2004
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1949 (77)

Holdings 4

Companies where London & Wharfedale Ltd is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 25–50% of shares
Active

Financials

Cash
£216
Employees
3
Current Ratio
0.8x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2023 2024 (£36,189) (£41,484) (£46,363) (£53,336) (£55,286)
Balance sheet detail
202420232022202120202019
Fixed Assets£53£53£53£53£153
Current Assets£201,606£202,004£200,788£201,925£207,341
Debtors£201,390£201,435£199,652£198,505£196,126
Cash£216£569£1,136£3,420£11,215
Creditors (< 1 year)£256,945£255,393£252,327£247,204£243,462£243,683
Net Current Assets(£55,339)(£53,389)(£46,416)(£41,537)(£36,342)
Shareholder Funds(£55,286)(£53,336)(£46,363)(£41,484)(£36,189)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts30 November 2025
14 August 2026Registered office address changed
17 April 2026Director's details changed
15 December 2025Confirmation statement with no updates14 December 2025
28 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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