Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Ludgate Holdings 2 Ltd
- Incorporated
- 14 August 2019 (7 years)
- Industry
- 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 14 August 2019
British
Born February 1967 (59)
Officer history (1 former)
3 June 2024
14 August 2019
14 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15095352
Former controllers (2)
3 June 2024
3 June 2024
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Ludgate Holdings 2 Ltd This company Owns 75–100% of shares
Ludgate Holdings Ltd 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
- £5,092,652
- Debt Ratio
- 12%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £5,788,200 | £5,788,200 | £5,788,200 |
| Current Assets | £2 | £2 | |
| Creditors (< 1 year) | £695,550 | £233,200 | £1,929,398 |
| Net Current Assets | (£695,548) | (£233,198) | (£1,929,398) |
| Net Assets | £5,092,652 | £5,555,002 | £3,858,802 |
| Shareholder Funds | £5,092,652 | £5,555,002 | £3,858,802 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 29 September 2025 | Group of companies' accounts | 30 September 2024 | ||
| 15 September 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 20 September 2024 | Confirmation statement with updates | 13 August 2024 | ||
| 19 July 2024 | Group of companies' accounts | 30 September 2023 |
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