LEDRON DEVELOPMENTS LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projects
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LEDRON DEVELOPMENTS LIMITED

Development of building projects

Founded 10 Apr 2001 Active London, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 23 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 5 May 2026 Next due 24 Apr 2027 11 months remaining
Net assets £-2M £48K 2025 year on year
Total assets £3M £50K 2025 year on year
Total Liabilities £5M £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Loudoun Road St John's Wood London NW8 0DL

Full company profile for LEDRON DEVELOPMENTS LIMITED (04197468), an active company based in London, United Kingdom. Incorporated 10 Apr 2001. Development of building projects. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

£1.07k

Increased by £194.00 (+22%)

Net Assets

-£1.92M

Increased by £48.22k (+2%)

Total Liabilities

£5.04M

Increased by £1.98k (+0%)

Turnover

N/A

Employees

2

Debt Ratio

162%

Decreased by 2 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 20201£1£1

Officers

Officers

2 active 1 resigned
Status
Mcphail, Malcolm Mcleod ScottDirectorBritishEngland7110 Apr 2001Active
Mcphail, Norah O'brienDirectorBritishUnited Kingdom7010 Apr 2001Active

Shareholders

Shareholders (2)

Norah O'brien Mcphail
50.0%
1
Malcolm Mcleod Scott Mcphail
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Kmn Securities Estates Limited

Unknown

Active
Notified 26 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Norah O'brien Mcphail

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Malcolm Mcleod Scott Mcphail

British

Active
Notified 8 Apr 2020
Residence United Kingdom
DOB September 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

LEDRON DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with updates
23 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
16 Sept 2025Persons With Significant ControlCessation of Malcolm Mcleod Scott Mcphail as a person with significant control on 26 Aug 2025
16 Sept 2025Persons With Significant ControlCessation of Norah O'brien Mcphail as a person with significant control on 26 Aug 2025
12 Sept 2025Persons With Significant ControlKmn Securities Estates Limited notified as a person with significant control
5 May 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with updates

23 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

16 Sept 2025 Persons With Significant Control

Cessation of Malcolm Mcleod Scott Mcphail as a person with significant control on 26 Aug 2025

16 Sept 2025 Persons With Significant Control

Cessation of Norah O'brien Mcphail as a person with significant control on 26 Aug 2025

12 Sept 2025 Persons With Significant Control

Kmn Securities Estates Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 10 Apr 2026 with updates

1 weeks ago on 5 May 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 23 Jan 2026

Cessation of Malcolm Mcleod Scott Mcphail as a person with significant control on 26 Aug 2025

8 months ago on 16 Sept 2025

Cessation of Norah O'brien Mcphail as a person with significant control on 26 Aug 2025

8 months ago on 16 Sept 2025

Kmn Securities Estates Limited notified as a person with significant control

8 months ago on 12 Sept 2025