LONDON & WHARFEDALE LTD

Active Cossington
3 employees website.com
Property, infrastructure and construction Residential development
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LONDON & WHARFEDALE LTD

Founded 14 Dec 2004 Active Cossington, United Kingdom 3 employees website.com
Property, infrastructure and construction Residential development

Previous Company Names

RENEWAL PROPERTIES MIDLANDS LTD 14 Dec 2004 — 13 Jun 2006
Accounts Submitted 28 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 15 Dec 2025 Next due 28 Dec 2026 8 months remaining
Net assets £-55K £2K 2024 year on year
Total assets £202K £398 2024 year on year
Total Liabilities £257K £2K 2024 year on year
Charges 1
1 outstanding

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 LTD (05312402), an active property, infrastructure and construction company based in Cossington, United Kingdom. Incorporated 14 Dec 2004. 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

£216.00

Decreased by £353.00 (-62%)

Net Assets

-£55.29k

Decreased by £1.95k (-4%)

Total Liabilities

£256.94k

Increased by £1.55k (+1%)

Turnover

N/A

Employees

3

Debt Ratio

127%

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

Officers

Officers

2 active 1 resigned
Status
Mellor, Nicholas PeterDirectorBritishEngland575 Sept 2006Active
Richard Lindsay FroggattDirectorBritishEngland775 Sept 2006Active

Shareholders

Shareholders (4)

Richard Lindsay Froggatt
78.0%
Nicholas Peter Mellor
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Richard Lindsay Froggatt

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

LONDON & WHARFEDALE LTD Current Company

Charges

Charges

1 outstanding

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
28 Aug 2025AccountsAnnual accounts made up to 2024-11-30
16 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-14 with no updates
29 Aug 2024AccountsAnnual accounts made up to 2023-11-30
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

28 Aug 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

29 Aug 2024 Accounts

Annual accounts made up to 2023-11-30

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

7 months ago on 28 Aug 2025

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

1 years ago on 16 Dec 2024

Annual accounts made up to 2023-11-30

1 years ago on 29 Aug 2024