LONDON & WHARFEDALE DEVELOPMENTS LTD

Active Cossington

Non-trading company

0 employees website.com
Non-trading company
L

LONDON & WHARFEDALE DEVELOPMENTS LTD

Non-trading company

Founded 14 Dec 2004 Active Cossington, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

RENEWAL PROPERTIES WEST MIDLANDS LTD 14 Dec 2004 — 13 Jun 2006
Accounts Submitted 20 Feb 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 15 Dec 2025 Next due 28 Dec 2026 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LONDON & WHARFEDALE DEVELOPMENTS LTD (05312378), an active company based in Cossington, United Kingdom. Incorporated 14 Dec 2004. Non-trading company. 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

£1.00

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

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

1 active 2 resigned
Status
Mellor, Nicholas PeterDirectorBritishEngland575 Sept 2006Active

Shareholders

Shareholders (1)

London & Wharfedale Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

LONDON & WHARFEDALE DEVELOPMENTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersChange to director Mr Nicholas Peter Mellor on 2026-04-06
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-14 with no updates
20 Feb 2025AccountsAnnual accounts made up to 2024-11-30
16 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-14 with no updates
14 May 2024OfficersChange to director Mr Richard Lindsay Froggatt on 2024-02-28
17 Apr 2026 Officers

Change to director Mr Nicholas Peter Mellor on 2026-04-06

15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-14 with no updates

20 Feb 2025 Accounts

Annual accounts made up to 2024-11-30

16 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-14 with no updates

14 May 2024 Officers

Change to director Mr Richard Lindsay Froggatt on 2024-02-28

Recent Activity

Latest Activity

Change to director Mr Nicholas Peter Mellor on 2026-04-06

4 days ago on 17 Apr 2026

Confirmation statement made on 2025-12-14 with no updates

4 months ago on 15 Dec 2025

Annual accounts made up to 2024-11-30

1 years ago on 20 Feb 2025

Confirmation statement made on 2024-12-14 with no updates

1 years ago on 16 Dec 2024

Change to director Mr Richard Lindsay Froggatt on 2024-02-28

1 years ago on 14 May 2024