M Ladbrook Limited

Active05711191 Private limited company
Incorporated
15 February 2006 (20 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Benefact House 2000 Pioneer Avenue
Brockworth
Gloucester
GL3 4AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2025
British
Born December 1970 (55)
Director · Appointed 26 February 2025
British
Born December 1964 (61)
Director · Appointed 1 July 2015
British
Born December 1976 (49)
Hallowes, Marie Kelly
Director · Appointed 1 June 2009
British
Born February 1979 (47)
Officer history (6 former)
26 February 2025
Appointed Hickman, Simon Jonathan as Director
26 February 2025
Appointed Blake, Steven Richard as Director
1 July 2015
Appointed Larden, Timothy David as Director
1 July 2015
Resigned Ladbrook, Martin Christopher as Secretary
1 July 2015
Resigned Ladbrook, Martin Christopher as Director
13 October 2011
Resigned Ladbrook, Joan as Director
13 October 2011
Appointed Ladbrook, Martin Christopher as Secretary
13 October 2011
Resigned Ladbrook, Joan as Secretary
1 June 2009
Appointed Hallowes, Marie Kelly as Director
23 February 2006
Appointed Ladbrook, Joan as Director
23 February 2006
Appointed Ladbrook, Martin Christopher as Director
23 February 2006
Appointed Ladbrook, Joan as Secretary
16 February 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 February 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 February 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 February 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03880990
Former controllers (1)
26 February 2025
Ceased Timothy David Larden — Owns 75–100% of shares

Financials

Net Assets
£5,700
Cash
£97,850
Employees
11
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2024 £34,169 £67,131 £62,310 £16,011 £5,700
Balance sheet detail
202420242023202220212020
Fixed Assets£4,581£5,933£2,370£2,956£2,419
Current Assets£150,814£201,146£218,204£231,667£164,201
Debtors£52,964£80,993£72,953£65,389£61,756
Cash£97,850£120,153£145,251£166,278£102,445
Creditors (< 1 year)£146,100£182,712£180,901£136,657£141,542£132,009
Creditors (> 1 year)£2,458£6,883£12,783£21,169£25,403
Net Current Assets£4,714£18,434£81,547£90,125£32,192
Net Assets£5,700£16,011£62,310£67,131£34,169
Shareholder Funds£5,700£16,011£62,310£67,131£34,169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Other filing
29 June 2026Other filing
29 June 2026Accounts filing
29 June 2026Audit exemption subsidiary accounts31 December 2025
27 February 2026Confirmation statement with updates15 February 2026
Show all recent filings

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