Ltdonline Ltd

Active06169764 Private limited company
Incorporated
19 March 2007 (19 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Owned by
John Drewe Abbotts
Accounts type
Micro entity
Region
West Midlands
Address
The Business Resource Network
53 Whateley's Drive
Kenilworth
CV8 2GY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2020
British
Born June 1954 (72)
Director · Appointed 19 March 2007
British
Born August 1943 (83)
Officer history (5 former)
12 August 2020
Appointed Myerson, Timothy Norman Major as Director
12 April 2019
Resigned Case, Tracy as Director
11 January 2016
Resigned Abbotts, John Drewe as Director
1 July 2015
Resigned Schumacher, Ralf David Matthias as Director
1 June 2012
Appointed Schumacher, Ralf David Matthias as Director
1 June 2012
Resigned Ganz Einfach Ltd as Corporate Secretary
22 April 2011
Resigned Schumacher, Ralf David Matthias as Director
19 March 2007
Appointed Abbott, Christopher Mark as Director
19 March 2007
Appointed Schumacher, Ralf David Matthias as Director
19 March 2007
Appointed Ganz Einfach Ltd as Corporate Secretary
19 March 2007
Appointed Abbotts, John Drewe as Director
19 March 2007
Appointed Case, Tracy as Director

Ownership 2 active

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

Individual · Notified 10 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Individual · Notified 30 May 2023
Has significant influence or control
British
Born June 1954 (72)
Former controllers (2)
30 May 2023
Ceased Christopher Mark Abbott — Has significant influence or control
28 July 2020
Ceased John Drewe Abbotts — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£116,246)
Current Ratio
2.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2025 (£123,557) (£113,699) (£151,636) (£116,246)
Balance sheet detail
202520242023202220212020
Current Assets£27,023£1,282£1,743£3,913£6,438£24,475
Debtors£3,235£23,789
Cash£3,203£686
Creditors (< 1 year)£12,604£20,323£17,884£8,484£13,412£23,304
Creditors (> 1 year)£130,665£132,254£140,851£147,065£106,725£124,728
Net Current Assets£14,419(£4,571)(£6,974)£1,171
Net Assets(£116,246)(£151,636)(£113,699)(£123,557)
Shareholder Funds(£116,246)(£151,295)(£156,992)(£151,636)(£113,699)(£123,557)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Director's details changed
29 March 2026Micro company accounts31 March 2025
20 March 2026Notification of a person with significant control
10 November 2025Confirmation statement with updates10 November 2025
9 October 2025Confirmation statement with updates9 October 2025
Show all recent filings

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