Ludgate Broadway Limited

Active08032985 Private limited company
Incorporated
17 April 2012 (14 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
East of England
Address
3rd Floor Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1973 (53)
Director · Appointed 17 April 2012
British
Born July 1976 (50)
Officer history (2 former)
31 March 2025
Appointed Conway, Gary Alexander as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Resigned Porter, Allan William as Secretary
17 April 2012
Appointed Conway, David Edward as Director
17 April 2012
Appointed Porter, Allan William as Secretary
17 April 2012
Appointed Conway, Stephen Stuart Solomon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03368629

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Galliard Holdings Limited Owns 75–100% of shares
Acorn & GH (RF) Limited Owns 50–75% of shares
Affordable Housing GHL Limited Owns 75–100% of shares (as a firm)
Apsley Galliard Connect Limited Owns 25–50% of shares
Baltimore Wharf UK (GP) Limited Owns 25–50% of shares
Baltimore Wharf SLP Holds more than 25% of voting rights
BDL (Churchill) Limited Owns 75–100% of shares
BDL (Civic) Limited Owns 75–100% of shares
BDL (Nazeing) Limited Owns 25–50% of shares
BDL CP12 Limited Owns 25–50% of shares
Belsize Park Developments Limited Owns 75–100% of shares
Castillo Holdco Limited Owns 25–50% of shares
Castillo Limited Owns 75–100% of shares
Caxton Works Developments Limited Owns 25–50% of shares
Central Living (Exeter) Limited Owns 75–100% of shares
Cheamfold Limited Owns 75–100% of shares
Chiltern Court Properties Limited Owns 75–100% of shares
Cliffgold Limited Owns 25–50% of shares
Ludgate Broadway Limited This company Owns 75–100% of shares
Galliard Homes (PP) Limited Owns 50–75% of shares
Galliard Investments Limited Owns 75–100% of shares
GHL (Stevenage) Limited Owns 75–100% of shares
Galliard Remediation Limited Owns 75–100% of shares
GDL Holdco Limited Owns 75–100% of shares
Galliard Developments Limited Owns 75–100% of shares
GDL (Romford) Limited Owns 75–100% of shares
GDL (Tower Bridge Road) Limited Owns 50–75% of shares
Orchard Wharf Developments Limited Owns 25–50% of shares
Westgate House Developments Limited Owns 25–50% of shares
The Property Club Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£150,456
Cash
£155
Profit Before Tax
(£13,289)
Current Ratio
2.0x
Return on Equity
-9%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2024 2025 £163,745 £150,456
Balance sheet detail
20252024
Current Assets£396,769£350,230
Debtors£4,906£2,369
Cash£155£94
Creditors (< 1 year)£201,302£141,873
Net Current Assets£195,467£208,357
Net Assets£150,456
Shareholder Funds£150,456£163,745

Filings 46

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates17 April 2026
18 November 2025Full accounts31 March 2025
7 May 2025Confirmation statement with no updates17 April 2025
10 April 2025Termination of appointment of a director
10 April 2025Appointment of a director
Show all 46 filings

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