Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Ladbroke Projects Ltd
- Incorporated
- 27 July 2022 (4 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Micro entity
- Region
- Northern Ireland
- Address
- 35A Talbot ParkLondonderryBT48 7SZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
Northern Irish
Born May 1949 (77)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Paul Gavin Martin
Individual · Notified 27 July 2022
Right to appoint and remove directors
Northern Irish
Born January 1985 (41)
Corporate entity · Notified 27 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni649756
Michael Gerard Martin
Individual · Notified 27 July 2022
Right to appoint and remove directors
British
Born December 1993 (32)
Gary Michael Martin
Individual · Notified 27 July 2022
Right to appoint and remove directors
Northern Irish
Born May 1988 (38)
Group structure 20 shown
Ownership group derived from the Companies House PSC register
1740 Projects Limited Owns 75–100% of shares
Anglesea Properties Ltd Owns 75–100% of shares
Bayswater Place Holdings Ltd Owns 25–50% of shares
Beautyfix RM1 Ltd Owns 25–50% of shares
Brook Street Projects Ltd Owns 75–100% of shares
Bury Street Projects Ltd Owns 75–100% of shares
Carlisle Ventures Ltd Owns 75–100% of shares
Chapel Street Projects Ltd Owns 75–100% of shares
D&D Creative Spaces Ltd Owns 25–50% of shares
Donnybridge Properties Ltd Owns 75–100% of shares
Dorset Projects Ltd Owns 25–50% of shares
Fitzwilliam Projects Ltd Owns 25–50% of shares
FWN Investments Limited Owns 75–100% of shares
HPPL Holdings Ltd Owns 75–100% of shares
Herbert Place Properties Ltd Owns 75–100% of shares
HPPL OP Co Ltd Owns 75–100% of shares
Ladbroke Projects Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £112,597
- Debt Ratio
- 25%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £23,497 | £36,053 | |
| Current Assets | £127,592 | £220 | |
| Cash | £120 | ||
| Creditors (< 1 year) | £38,492 | £36,353 | |
| Net Current Assets | £89,100 | (£36,133) | |
| Net Assets | £112,597 | (£80) | £120 |
| Shareholder Funds | £112,597 | (£80) | £120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 8 April 2026 | Micro company accounts | 31 July 2025 | ||
| 30 July 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 18 April 2025 | Micro company accounts | 31 July 2024 | ||
| 26 July 2024 | Confirmation statement with no updates | 26 July 2024 |
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