Website & contact details
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- The site of this company’s group or brand.
Ludgate Hill Properties Limited
- Incorporated
- 16 November 2020 (5 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Daniel Patrick GallagherGerard Alastair Arnott LudlowMatthew John Burgin
- Accounts type
- Group
- Region
- West Midlands
- Address
- 26-28 Ludgate HillBirminghamB3 1DX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2026
British
Born September 1979 (47)
Director · Appointed 22 December 2020
British
Born January 1964 (62)
Director · Appointed 22 December 2020
British
Born January 1972 (54)
Director · Appointed 22 December 2020
British
Born April 1978 (48)
Director · Appointed 22 December 2020
British
Born May 1981 (45)
Director · Appointed 16 November 2020
British
Born December 1975 (50)
Officer history (1 former)
21 August 2026
22 March 2022
22 December 2020
22 December 2020
22 December 2020
22 December 2020
22 December 2020
16 November 2020
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)
Individual · Notified 22 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1981 (45)
Individual · Notified 22 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Former controllers (1)
22 December 2020
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Ludgate Hill Properties Limited This company
Great Charles Street Properties Limited Owns 75–100% of shares
Stoford Properties Limited Owns 75–100% of shares
Cotmore Park Thame Management Company Ltd Owns 75–100% of shares
Exeter Gateway Management Company Limited Owns 75–100% of shares
Gallan Stoford Liverpool Limited Owns 25–50% of shares
Redditch Gateway Infrastructure Limited Owns 75–100% of shares
Stafford North Business Park Limited Owns 75–100% of shares
Stafford North Business Park Management Company Limited Holds 75–100% of voting rights
Stoford ( I54 ) Land Limited Owns 75–100% of shares
Stoford ( Lichfield ) Limited Owns 75–100% of shares
Stoford ( Middlewich ) Limited Owns 75–100% of shares
Stoford ( Winyates ) Limited Owns 75–100% of shares
Stoford ( Worcester ) Limited Owns 75–100% of shares
Stoford Alderley (Chippenham) Limited Owns 25–50% of shares
Stoford Ashford Limited Owns 75–100% of shares
Stoford Developments Limited Owns 75–100% of shares
Stoford Digbeth Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Cash
- £168
- Profit
- £5,513,100
- Employees
- 22
- Return on Equity
- 22%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £27,135,000 | £27,135,000 | £10,700,491 | ||
| Current Assets | £63,364,144 | ||||
| Debtors | £36,729,631 | ||||
| Cash | £168 | £220 | £670 | ||
| Creditors (< 1 year) | £1,634,303 | £1,636,000 | £1,635,000 | £1,635,000 | |
| Net Current Assets | (£1,634,135) | (£1,635,780) | (£1,635,330) | ||
| Net Assets | £25,499,670 | £25,500,000 | £25,500,000 | ||
| Shareholder Funds | £25,500,865 | £25,499,220 | £25,499,670 | £25,500,000 | £25,500,000 |
| Turnover | £182,567,275 | ||||
| Cost of Sales | £154,039,412 | ||||
| Gross Profit | £28,527,863 | ||||
| Admin Expenses | £6,709,847 | ||||
| Staff Costs | £4,969,507 | ||||
| Operating Profit | £21,818,016 | ||||
| Profit Before Tax | £22,024,011 | ||||
| Tax | £4,601,530 | ||||
| Profit for Period | £5,513,100 | £356,550 | (£330) | £12,995,020 | £5,732,617 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Director's details changed | |||
| 21 August 2026 | Appointment of a director |
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