Ladybill Limited

Active07160936 Private limited company
Incorporated
17 February 2010 (16 years)
Previously known as
Lbg1.03 Ltd (until 11 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Benjamin Graham Eades
Carol Allen
Naeem Kauser
Accounts type
Total exemption full
Region
North West
Address
Universal Square Building 5
5th Floor
Devonshire Street North
Manchester
M12 6JH

Filing status

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

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2023
British
Born June 1983 (43)
Director · Appointed 1 February 2017
British
Born July 1981 (45)
Director · Appointed 1 October 2013
British
Born April 1963 (63)
Officer history (3 former)
12 January 2023
Appointed Tracey, William David as Director
19 April 2017
Resigned Lake, Graham Edward as Director
1 February 2017
Appointed Eades, Benjamin Graham as Director
1 October 2013
Appointed Allen, Carol as Director
1 October 2013
Resigned Mussarat, Aneel as Director
17 February 2010
Appointed Jacobs, Yomtov Eliezer as Director
17 February 2010
Resigned Jacobs, Yomtov Eliezer as Director
17 February 2010
Appointed Mussarat, Aneel as Director
17 February 2010
Appointed Lake, Graham Edward as Director

Ownership 4 active

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

Individual · Notified 30 August 2019
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1981 (45)
Individual · Notified 30 August 2019
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1963 (63)
Naeem Kauser
Individual · Notified 7 April 2016
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1948 (78)
Individual · Notified 7 April 2016
Has significant influence or control
British
Born November 1969

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£9,659,751
Cash
£103,071
Employees
3
Debt Ratio
41%
Current Ratio
4.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £1,804,050 £1,632,944 £1,426,535 £7,465,821 £9,659,751
Balance sheet detail
202520242023202220212020
Fixed Assets£12,000,000£9,800,000£4,225,857£4,052,307£3,562,306
Current Assets£4,475,962£3,995,808£3,491,459£2,262,412£2,765,605
Debtors£4,372,891£3,957,656£3,490,980£2,218,242£2,762,242
Cash£103,071£38,152£479£44,170£3,363
Creditors (< 1 year)£1,033,747£425,375£418,494£148,686£104,821£595,622
Creditors (> 1 year)£5,782,464£5,904,612£6,142,095£6,142,095£4,576,954£3,928,239
Net Current Assets£3,442,215£3,570,433£3,342,773£2,157,591£2,169,983
Net Assets£9,659,751£7,465,821£1,426,535£1,632,944£1,804,050
Shareholder Funds£9,659,751£7,465,821£1,426,535£1,632,944£1,804,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Registered office address changed
8 January 2026Total exemption full accounts31 March 2025
21 October 2025Confirmation statement with no updates1 October 2025
11 September 2025Satisfaction of a charge in full
11 September 2025Satisfaction of a charge in full
Show all recent filings

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