Ladnek Limited

Active08698493 Private limited company
Incorporated
19 September 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2013
British
Born May 1966 (60)
Director · Appointed 19 September 2013
New Zealander
Born September 1962 (64)
Director · Appointed 19 September 2013
British
Born August 1947 (79)
Officer history (2 former)
27 January 2026
Resigned Waller, Clive as Director
26 January 2026
Resigned Tunkel, Alan Michael as Director
7 December 2020
Appointed Tunkel, Alan Michael as Director
19 September 2013
Appointed Essex, Gavin Charles as Director
19 September 2013
Appointed Linton, David Michael as Director
19 September 2013
Appointed Smith, Ronald Hugh as Director
19 September 2013
Appointed Waller, Clive as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Cash
£1,545

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £24,876 £294 (£169) (£595) (£962) (£222) (£222)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,552£1,649£2,711£105,862
Cash£1,545£1,545£1,545
Creditors (< 1 year)£1,768£1,768£2,507£2,147£1,818£2,417£7,144
Creditors (> 1 year)£0£73,842
Net Current Assets(£223)(£223)(£962)(£595)(£169)£294£98,718
Net Assets(£962)(£595)(£169)£294£24,876
Shareholder Funds(£222)(£222)(£962)(£595)(£169)£294£24,876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 December 2025
6 February 2026Termination of appointment of a director
6 February 2026Termination of appointment of a director
27 November 2025Total exemption full accounts31 December 2024
8 October 2025Confirmation statement with updates19 September 2025
Show all recent filings

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