LEDWOOD MECHANICAL ENGINEERING LIMITED

Active Pembroke Dock
329 employees website.com
Property, infrastructure and construction Construction contractors
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LEDWOOD MECHANICAL ENGINEERING LIMITED

Founded 2 Aug 2000 Active Pembroke Dock, United Kingdom 329 employees website.com
Property, infrastructure and construction Construction contractors

Previous Company Names

MC154 LIMITED 2 Aug 2000 — 28 Nov 2000
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Aug 2025 Next due 16 Aug 2026 3 months remaining
Net assets £13M £19K 2024 year on year
Total assets £27M £7M 2024 year on year
Total Liabilities £14M £7M 2024 year on year
Charges 19
7 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

Units 9-11 Waterloo Industrial Estate Pembroke Dock Pembrokeshire SA72 4RR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LEDWOOD MECHANICAL ENGINEERING LIMITED (04045742), an active property, infrastructure and construction company based in Pembroke Dock, United Kingdom. Incorporated 2 Aug 2000. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.34M

Increased by £3.17M (+271%)

Net Assets

£12.97M

Increased by £18.89k (+0%)

Total Liabilities

£13.65M

Increased by £7.26M (+114%)

Turnover

£57.29M

Increased by £25.37M (+79%)

Employees

329

Increased by 98 (+42%)

Debt Ratio

51%

Increased by 18 (+55%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Ledwood Protective Coatings Limited
95.1%
Ledwood Holdings Limited
3.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 2 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Nicholas David Revell

British

Active
Notified 6 Apr 2016
Residence Wales
DOB March 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

LEDWOOD MECHANICAL ENGINEERING LIMITED Current Company

Charges

Charges

7 outstanding 12 satisfied

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
Plots 13 & 17 Waterloo Industrial Estate, Pembroke Dock PEMBROKESHIRE
Leasehold-26 Apr 2001
Plots 12 and 18, Waterloo Industrial Estate, Eastern Avenue, Pembroke Dock PEMBROKESHIRE
Freehold-26 Apr 2001
land lying to the North of Eastern Avenue, Waterloo Industrial Estate, Pembroke Dock PEMBROKESHIRE
Leasehold-26 Apr 2001
Plots 13 & 17 Waterloo Industrial Estate, Pembroke Dock
Leasehold
Added 26 Apr 2001
District PEMBROKESHIRE
Plots 12 and 18, Waterloo Industrial Estate, Eastern Avenue, Pembroke Dock
Freehold
Added 26 Apr 2001
District PEMBROKESHIRE
land lying to the North of Eastern Avenue, Waterloo Industrial Estate, Pembroke Dock
Leasehold
Added 26 Apr 2001
District PEMBROKESHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026OfficersTermination of Andrew Miller as director on 15 Jan 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Aug 2025Confirmation StatementConfirmation statement made on 2 Aug 2025 with no updates
19 Nov 2024Persons With Significant ControlLedwood Protective Coatings Limited notified as a person with significant control
8 Nov 2024OfficersAppointment of Mr Andrew Miller as director on 5 Nov 2024
23 Jan 2026 Officers

Termination of Andrew Miller as director on 15 Jan 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Aug 2025 Confirmation Statement

Confirmation statement made on 2 Aug 2025 with no updates

19 Nov 2024 Persons With Significant Control

Ledwood Protective Coatings Limited notified as a person with significant control

8 Nov 2024 Officers

Appointment of Mr Andrew Miller as director on 5 Nov 2024

Recent Activity

Latest Activity

Termination of Andrew Miller as director on 15 Jan 2026

3 months ago on 23 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 2 Aug 2025 with no updates

9 months ago on 4 Aug 2025

Ledwood Protective Coatings Limited notified as a person with significant control

1 years ago on 19 Nov 2024

Appointment of Mr Andrew Miller as director on 5 Nov 2024

1 years ago on 8 Nov 2024