LODDERS NOMINEES LIMITED

Active Stratford Upon Avon

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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LODDERS NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 27 Jun 2000 Active Stratford Upon Avon, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 12 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 12 Mar 2026 Next due 26 Mar 2027 9 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Number Ten Elm Court Arden Street Stratford Upon Avon Warwickshire CV37 6PA

Full company profile for LODDERS NOMINEES LIMITED (04022398), an active company based in Stratford Upon Avon, United Kingdom. Incorporated 27 Jun 2000. 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 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Officers

Officers

1 active 2 resigned
Status
Victor Geoffrey Flavell MattsDirectorBritishEngland7127 Jun 2000Active

Shareholders

Shareholders (2)

Lodders Solicitors Llp
100.0%
1
Paul James Mourton
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Victor Geoffrey Flavell Matts

British

Active
Notified 7 Apr 2016
Residence United Kingdom
DOB May 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Paul James Mourton

British

Active
Notified 22 Sept 2025
Residence England
DOB April 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Lodders Solicitors Llp

Unknown

Active
Notified 2 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

LODDERS NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with updates
12 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
2 Mar 2026Persons With Significant ControlLodders Solicitors Llp notified as a person with significant control
2 Mar 2026Persons With Significant ControlCessation of Paul James Mourton as a person with significant control on 2 Mar 2026
22 Sept 2025OfficersAppointment of Mr Paul James Mourton as director on 22 Sept 2025
12 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with updates

12 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

2 Mar 2026 Persons With Significant Control

Lodders Solicitors Llp notified as a person with significant control

2 Mar 2026 Persons With Significant Control

Cessation of Paul James Mourton as a person with significant control on 2 Mar 2026

22 Sept 2025 Officers

Appointment of Mr Paul James Mourton as director on 22 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with updates

2 months ago on 12 Mar 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 12 Mar 2026

Lodders Solicitors Llp notified as a person with significant control

3 months ago on 2 Mar 2026

Cessation of Paul James Mourton as a person with significant control on 2 Mar 2026

3 months ago on 2 Mar 2026

Appointment of Mr Paul James Mourton as director on 22 Sept 2025

8 months ago on 22 Sept 2025