Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Ludgate Holdings Ltd
- Incorporated
- 24 March 2017 (9 years)
- Industry
- Other specialised construction activities n.e.c. (43999) Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- The Old ForgeHigh StreetHenley-In-ArdenB95 5AA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2017
British
Born February 1967 (59)
Officer history (2 former)
3 June 2024
20 March 2018
24 March 2017
24 March 2017
24 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12155694
Former controllers (5)
31 October 2019
Ceased Sally Crawford Angell-James — Owns 25–50% of shares
31 October 2019
Ceased Jack George Angell-James — Owns 25–50% of shares
30 October 2019
30 October 2019
23 March 2019
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Ludgate Holdings 2 Ltd Owns 75–100% of shares
Ludgate Holdings Ltd This company Owns 75–100% of shares
Graftongate (Alcester) Limited Owns 50–75% of shares
Graftongate Hinckley Limited Owns 75–100% of shares
Graftongate Investments Limited Owns 75–100% of shares
Graftongate Land Limited Owns 75–100% of shares
Graftongate Properties Limited Owns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,280,003
- Debt Ratio
- 0%
- Current Ratio
- 27598.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £9,210,197 | £9,210,122 | £9,210,122 | £9,210,122 |
| Current Assets | £2,069,881 | £640,703 | £873,036 | £100,003 |
| Creditors (< 1 year) | £75 | £10,822 | £423,155 | £25,122 |
| Net Current Assets | £2,069,806 | £629,881 | £449,881 | £74,881 |
| Net Assets | £11,280,003 | £9,840,003 | £9,660,003 | £9,285,003 |
| Shareholder Funds | £11,280,003 | £9,840,003 | £9,660,003 | £9,285,003 |
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 30 September 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 29 September 2025 | Full accounts | 30 September 2024 | ||
| 30 June 2025 | Confirmation statement with updates | 29 May 2025 | ||
| 8 July 2024 | Full accounts | 30 September 2023 |
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