LEDRIVE LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
L

LEDRIVE LIMITED

Other business support service activities n.e.c.

Founded 3 Mar 1999 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 1 May 2026 Next due 30 Apr 2026 10 days overdue
Confirmation Submitted 20 Nov 2025 Next due 24 Nov 2026 6 months remaining
Net assets £90K £5K 2024 year on year
Total assets £377K £1K 2024 year on year
Total Liabilities £287K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

117a Munster Road London SW6 6DH

Full company profile for LEDRIVE LIMITED (03726197), an active company based in London, United Kingdom. Incorporated 3 Mar 1999. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£90.18k

Decreased by £5.22k (-5%)

Total Liabilities

£287.06k

Increased by £3.92k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

76%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 998 Shares £998 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Oct 2021998£998£998

Officers

Officers

1 active 2 resigned
Status
B&a Secretarial LtdCorporate-secretaryUnknownUnknown1 Jun 2005Active

Shareholders

Shareholders (4)

Leon Marie Louis Ghislain Germain De Montauzan
25.0%
Louis Bruno Marie Stephane Germain De Montauzan
25.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Stephane Bernard, Marie, Jean, Regis Germain De Montauzan

Ceased 28 Oct 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026AccountsAnnual accounts made up to 31 Jul 2025
20 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
7 Mar 2025AccountsAnnual accounts made up to 31 Jul 2024
12 Feb 2025OfficersAppointment of Ms Laurence Therese, Marie, Charlotte Germain De Montauzan ÉP.Ract-Madoux as director on 10 Feb 2025
20 Nov 2024Confirmation StatementConfirmation statement made on 10 Nov 2024 with no updates
1 May 2026 Accounts

Annual accounts made up to 31 Jul 2025

20 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

7 Mar 2025 Accounts

Annual accounts made up to 31 Jul 2024

12 Feb 2025 Officers

Appointment of Ms Laurence Therese, Marie, Charlotte Germain De Montauzan ÉP.Ract-Madoux as director on 10 Feb 2025

20 Nov 2024 Confirmation Statement

Confirmation statement made on 10 Nov 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 weeks ago on 1 May 2026

Confirmation statement made on 10 Nov 2025 with no updates

5 months ago on 20 Nov 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 7 Mar 2025

Appointment of Ms Laurence Therese, Marie, Charlotte Germain De Montauzan ÉP.Ract-Madoux as director on 10 Feb 2025

1 years ago on 12 Feb 2025

Confirmation statement made on 10 Nov 2024 with no updates

1 years ago on 20 Nov 2024