LEDSTON HALL LIMITED

Active Harrogate

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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LEDSTON HALL LIMITED

Other letting and operating of own or leased real estate

Founded 15 Mar 2022 Active Harrogate, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Mar 2026 Next due 29 Mar 2027 10 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Regent House 13-15 Albert Street Harrogate HG1 1JX United Kingdom

Full company profile for LEDSTON HALL LIMITED (13976695), an active company based in Harrogate, United Kingdom. Incorporated 15 Mar 2022. Other letting and operating of own or leased real estate. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

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

Cash in Bank

N/A

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

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Burton, Hannah MaryDirectorBritishEngland372 Nov 2022Active
Granger, Christopher Mark PowerDirectorBritishEngland6815 Mar 2022Active
Marley, Aysha JadeDirectorBritishEngland4019 Mar 2024Active

Shareholders

Shareholders (2)

Christopher Mark Power Granger, Aysha Jade Marley And Peter Robin Fitzgerald As Trustees Of The Wheler Foundation
100.0%
1
Christopher Mark Power Granger. Peter Edward Mason Cowdy And Peter Robin Fitzgerald As Trustees Of The Wheler Foundation
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Christopher Mark Power Granger

British

Active
Notified 15 Mar 2022
Residence England
DOB February 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aysha Jade Marley

British

Active
Notified 17 Dec 2024
Residence England
DOB February 1986
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peter Robin Fitzgerald

British

Active
Notified 15 Mar 2022
Residence England
DOB July 1943
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Christopher Mark Power Granger

British

Active
Notified 15 Mar 2022
Residence England
DOB February 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peter Edward Mason Cowdy

Ceased 17 Dec 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 15 Mar 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Mar 2025Confirmation StatementConfirmation statement made on 15 Mar 2025 with updates
22 Jan 2025Persons With Significant ControlAysha Jade Marley notified as a person with significant control
22 Jan 2025Persons With Significant ControlSecond Filing Cessation Of A Person With Significant Control
25 Mar 2026 Confirmation Statement

Confirmation statement made on 15 Mar 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Mar 2025 Confirmation Statement

Confirmation statement made on 15 Mar 2025 with updates

22 Jan 2025 Persons With Significant Control

Aysha Jade Marley notified as a person with significant control

22 Jan 2025 Persons With Significant Control

Second Filing Cessation Of A Person With Significant Control

Recent Activity

Latest Activity

Confirmation statement made on 15 Mar 2026 with no updates

1 months ago on 25 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 15 Mar 2025 with updates

1 years ago on 27 Mar 2025

Aysha Jade Marley notified as a person with significant control

1 years ago on 22 Jan 2025

Second Filing Cessation Of A Person With Significant Control

1 years ago on 22 Jan 2025