LDS Group Limited

Active12406940 Private limited company
Incorporated
16 January 2020 (6 years)
Industry
Activities of construction holding companies (64203)
Owned by
Martin Guy Booth
Geoffrey Hill
Accounts type
Micro entity
Region
Yorkshire
Address
The Hart Shaw Building
Europa Link
Sheffield
S9 1XU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Martin Guy Booth
Individual · Notified 16 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Geoffrey Hill
Individual · Notified 16 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1956 (70)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

LDS Group Limited This company
Hallam Park Estates (Finningley) Ltd Owns 25–50% of shares
Broadwalk Mews Management Company Ltd Holds 75–100% of voting rights
Hallam Park Estates Limited Owns 50–75% of shares
Land Development Solutions Limited Owns 75–100% of shares
LDS Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£212)
Debt Ratio
100%
Current Ratio
1.7x

Trend

Net Assets
(£20k) £0 £20k £40k 2021 2022 2023 2024 2025 £2,658 £39,708 £37,842 £25,051 (£212)
Balance sheet detail
202520242023202220212020
Fixed Assets£98£98£98£58£58£58
Current Assets£383,383£474,433£403,856£592,520£433,100
Debtors£308,474
Creditors (< 1 year)£220,273£257,480£366,112£552,870£430,500£252,874
Creditors (> 1 year)£163,420£192,000
Net Current Assets£163,110£216,953£37,744£39,650£2,600£55,600
Net Assets(£212)£25,051£37,842£39,708£2,658
Shareholder Funds(£212)£25,051£37,842£39,708£2,658£55,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Micro company accounts30 September 2025
20 January 2026Confirmation statement with no updates15 January 2026
11 June 2025Micro company accounts30 September 2024
21 January 2025Confirmation statement with updates15 January 2025
30 April 2024Director's details changed
Show all recent filings

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