Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Ludo Ventures Limited
- Incorporated
- 30 March 2016 (10 years)
- Industry
- Non-trading company (74990)
- Owned by
- Jonathan Charles Patrick BeeverMichael Edward O'DonnellJames Anthony Wild
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Springfield HouseWater LaneWilmslowSK9 5BG
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jonathan Charles Patrick Beever
Individual · Notified 24 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Michael Edward O'Donnell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
James Anthony Wild
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1941 (85)
Former controllers (5)
28 March 2024
Ceased Dean Property Group Limited — Owns 25–50% of shares
20 March 2024
Ceased Adam Russell Goodwin — Owns 25–50% of shares
24 August 2023
Ceased Ian Michael Bolton — Owns 25–50% of shares
24 August 2023
Ceased Robert Derek Calrow — Owns 25–50% of shares
19 May 2023
Ceased Justine Danielle Sarah O'Donnell — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ludo Ventures Limited This company
Dean Property Group Limited Owns 25–50% of shares
Brisbane House Limited Owns 75–100% of shares
Dean Property (Burnley) Limited Owns 75–100% of shares
Dean Property (North East) Limited Owns 75–100% of shares
Dean Property Estates Limited Owns 75–100% of shares
Dean Property Services (North) Limited Owns 75–100% of shares
Deluxesquare Limited Owns 75–100% of shares
Optionhouse Limited Owns 75–100% of shares
Trinity Enterprise Centre Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £4,957
- Current Ratio
- 696.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | £3 | |||
| Current Assets | £733,992 | £837,857 | £1,138,205 | £1,139,104 | £1,136,008 | |
| Debtors | £729,035 | £829,048 | £1,129,113 | £1,129,113 | £1,129,113 | |
| Cash | £4,957 | £8,809 | £9,092 | £9,991 | £6,895 | |
| Creditors (< 1 year) | £1,054 | £1,054 | £1,054 | £1,093 | £1,080 | £1,067 |
| Net Current Assets | £732,938 | £836,803 | £1,137,112 | £1,138,024 | £1,134,941 | |
| Shareholder Funds | £732,941 | £836,806 | £1,137,115 | £1,138,027 | £1,134,944 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with updates | 29 March 2026 | ||
| 5 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 May 2025 | Purchase of own shares | |||
| 19 May 2025 | Purchase of own shares | |||
| 17 April 2025 | Change of details for a person with significant control |
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