LUDDRIDGE FOX LIMITED

Active Stratford Upon Avon

Development of building projects

3 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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LUDDRIDGE FOX LIMITED

Development of building projects

Founded 15 Dec 2021 Active Stratford Upon Avon, England 3 employees website.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Oct 2025 Next due 4 Nov 2026 6 months remaining
Net assets £-30K £14K 2023 year on year
Total assets £86K £85K 2023 year on year
Total Liabilities £115K £99K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

13 The Courtyard Timothy's Bridge Road Stratford Upon Avon Warwickshire CV37 9NP England

Email

info@example.com

Website

www.example.com

Full company profile for LUDDRIDGE FOX LIMITED (13802793), an active property, infrastructure and construction company based in Stratford Upon Avon, England. Incorporated 15 Dec 2021. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£85.33k

Increased by £84.77k (+15030%)

Net Assets

-£29.84k

Decreased by £14.18k (-91%)

Total Liabilities

£115.49k

Increased by £98.97k (+599%)

Turnover

N/A

Employees

3

Debt Ratio

135%

Decreased by 1777 (-93%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active
Status
Christopher Robert RosierDirectorBritishUnited Kingdom6715 Dec 2021Active
Guis MiahDirectorBritishEngland5815 Dec 2021Active
Stuart James GrayDirectorBritishEngland5715 Dec 2021Active

Shareholders

Shareholders (2)

Luddridge Group Limited
66.7%
Tonguestone (moat Farm) Ltd
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 26 Oct 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 15 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm
Ceased

Group Structure

Group Structure

LUDDRIDGE FOX LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 2025-03-31
3 Dec 2025OfficersChange to director Mr Stuart James Gray on 2025-08-08
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with updates
25 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Apr 2025AccountsAnnual accounts made up to 2024-12-31
18 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

3 Dec 2025 Officers

Change to director Mr Stuart James Gray on 2025-08-08

30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with updates

25 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 18 Dec 2025

Change to director Mr Stuart James Gray on 2025-08-08

4 months ago on 3 Dec 2025

Confirmation statement made on 2025-10-21 with updates

5 months ago on 30 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 25 Jul 2025

Annual accounts made up to 2024-12-31

12 months ago on 29 Apr 2025