LUDLOCK LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
L

LUDLOCK LIMITED

Activities of other holding companies n.e.c.

Founded 30 Nov 2023 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Dec 2025 Next due 13 Dec 2026 7 months remaining
Net assets £265K
Total assets £5M
Total Liabilities £5M
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor 5 Fleet Place London EC4M 7RD United Kingdom

Full company profile for LUDLOCK LIMITED (15319928), an active company based in London, United Kingdom. Incorporated 30 Nov 2023. Activities of other holding companies n.e.c.. 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 (2024–2024)

Cash in Bank

£341.78k

Net Assets

£265.00k

Total Liabilities

£5.02M

Turnover

N/A

Employees

2

Debt Ratio

95%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £38k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 202510£38k£4k

Officers

Officers

3 active
Status
Cressida PollockDirectorBritishUnited Kingdom4330 Nov 2023Active
Daniel Luhde-thompsonDirectorBritishUnited Kingdom5130 Nov 2023Active
Lee Philip Davy-martinDirectorBritishUnited Kingdom441 Jun 2025Active

Shareholders

Shareholders (3)

Daniel Luhde-thompson
45.5%
50
Cressida Pollock
45.5%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Daniel Luhde-thompson

British

Active
Notified 30 Nov 2023
Residence United Kingdom
DOB April 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Cressida Pollock

British

Active
Notified 30 Nov 2023
Residence United Kingdom
DOB June 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

LUDLOCK LIMITED Current Company
FIOR RONA LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-29 with updates
27 Nov 2025AccountsAnnual accounts made up to 2024-12-31
2 Jul 2025IncorporationMemorandum Articles
2 Jul 2025ResolutionResolutions
26 Jun 2025CapitalAllotment of shares (GBP 110) on 2025-04-01
1 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-29 with updates

27 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jul 2025 Incorporation

Memorandum Articles

2 Jul 2025 Resolution

Resolutions

26 Jun 2025 Capital

Allotment of shares (GBP 110) on 2025-04-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-29 with updates

4 months ago on 1 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 27 Nov 2025

Memorandum Articles

9 months ago on 2 Jul 2025

Resolutions

9 months ago on 2 Jul 2025

Allotment of shares (GBP 110) on 2025-04-01

10 months ago on 26 Jun 2025