Website & contact details
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- The site of this company’s group or brand.
Ledwood Holdings Limited
- Incorporated
- 2 December 2011 (14 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- Nicholas David Revell
- Accounts type
- Group
- Region
- Wales
- Address
- Units 9 - 11Waterloo Industrial EstatePembroke DockSA72 4RR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born September 1967 (59)
Director · Appointed 19 July 2017
British
Born July 1990 (36)
Director · Appointed 13 March 2014
Welsh
Born September 1946 (80)
Director · Appointed 13 March 2014
British
Born June 1969 (57)
Director · Appointed 2 December 2011
British
Born March 1966 (60)
Officer history (3 former)
1 June 2026
15 January 2026
Resigned Miller, Andrew as Secretary
5 November 2024
Appointed Miller, Andrew as Secretary
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
19 July 2017
13 March 2014
13 March 2014
13 March 2014
Appointed O'Sullivan, Geoffrey David Terence as Secretary
2 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1966 (60)
Holdings 2
Companies where Ledwood Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,552,040
- Profit
- (£11,879)
- Employees
- 240
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £327,375 | £327,375 | £327,375 | £327,375 |
| Current Assets | £4,369,989 | £4,387,320 | £4,358,627 | £5,097,496 |
| Debtors | £2,817,949 | £1,974,418 | £1,457,476 | £19,035 |
| Cash | £1,552,040 | £2,412,902 | £2,901,151 | £5,078,461 |
| Creditors (< 1 year) | £0 | £5,452 | £0 | £19,035 |
| Net Current Assets | £4,369,989 | £4,381,868 | £4,358,627 | £5,078,461 |
| Shareholder Funds | £4,697,364 | £4,709,243 | £4,686,002 | £5,405,836 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Registration of a charge | |||
| 23 June 2026 | Resolutions | |||
| 10 June 2026 | Memorandum and Articles of Association | |||
| 2 June 2026 | Statement of capital following an allotment of shares | |||
| 1 June 2026 | Appointment of a director |
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