Luddridge Fox Limited

Active13802793 Private limited company
Incorporated
15 December 2021 (4 years)
Industry
Development of building projects (41100)
Directors
Christopher Robert Rosier
Guis Miah
Stuart James Gray
Accounts type
Total exemption full
Region
West Midlands
Address
13 The Courtyard
Timothy's Bridge Road
Stratford Upon Avon
CV37 9NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rosier, Christopher Robert
Director · Appointed 15 December 2021
British
Born January 1959 (67)
Miah, Guis
Director · Appointed 15 December 2021
British
Born November 1967
Gray, Stuart James
Director · Appointed 15 December 2021
British
Born February 1969 (57)

Ownership 1 active

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

Corporate entity · Notified 26 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 13947921
Former controllers (2)
30 April 2024
Ceased Tonguestone (Moat Farm) Limited — Owns 25–50% of shares (as a firm)
26 October 2022
Ceased Luddridge Developments Limited — Owns 50–75% of shares (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

14 Ely Street Limited Owns 50–75% of shares (as a firm)
Luddridge Developments Limited Owns 75–100% of shares
Luddridge Fox Limited This company Owns 50–75% of shares
Luddridge Properties One Limited Owns 75–100% of shares
Luddridge Properties Two Limited Owns 75–100% of shares
Luddridge Wood Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£85,369)
Cash
£509,430
Employees
3

Trend

Cash
£0 £500k £1.0M 2022 2023 2025 £564 £85,333 £509,430
Balance sheet detail
202520232022
Current Assets£663,957£85,653£864
Debtors£22,050£320£300
Cash£509,430£85,333£564
Creditors (< 1 year)£115,493£16,520
Net Current Assets(£85,369)(£29,840)(£15,656)
Net Assets(£85,369)
Shareholder Funds(£29,840)(£15,656)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates21 October 2026

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