LEDGE 563 LIMITED

Active United Kingdom

Hotels and similar accommodation

0 employees website.com
Hotels and similar accommodation
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LEDGE 563 LIMITED

Hotels and similar accommodation

Founded 28 Nov 2000 Active United Kingdom 0 employees website.com
Hotels and similar accommodation
Accounts Submitted 27 Oct 2025 Next due 24 Jun 2026 1 month remaining
Confirmation Submitted 7 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £81M £3M 2024 year on year
Total assets £85M £4M 2024 year on year
Total Liabilities £4M £733K 2024 year on year
Charges 27
4 outstanding 23 satisfied

Contact & Details

Contact

Full company profile for LEDGE 563 LIMITED (SC213290), an active company based in United Kingdom. Incorporated 28 Nov 2000. Hotels and similar accommodation. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£262.00k

Increased by £197.00k (+303%)

Net Assets

£80.94M

Increased by £3.12M (+4%)

Total Liabilities

£3.64M

Increased by £733.00k (+25%)

Turnover

£9.24M

Increased by £58.00k (+1%)

Employees

N/A

Debt Ratio

4%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Macdonald Hotels (management) Limited
50.0%
2,500,000
Macdonald Hotels (management) Limited
50.0%
2,500,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Notified 5 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hsdl Nominees Limited

Ceased 5 May 2023

Ceased

Hsdl Nominees Limited

Ceased 28 Mar 2019

Ceased

Macdonald Hotels Limited

Ceased 21 May 2019

Ceased
Ceased

Group Structure

Group Structure

LEDGE 563 LIMITED Current Company

Charges

Charges

4 outstanding 23 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
27 Oct 2025AccountsAnnual accounts made up to 26 Sept 2024
27 Oct 2025AccountsAnnual accounts filed
15 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 26/09/24
15 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 26/09/24
7 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

27 Oct 2025 Accounts

Annual accounts made up to 26 Sept 2024

27 Oct 2025 Accounts

Annual accounts filed

15 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 26/09/24

15 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 26/09/24

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 7 Apr 2026

Annual accounts made up to 26 Sept 2024

6 months ago on 27 Oct 2025

Annual accounts filed

6 months ago on 27 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 26/09/24

7 months ago on 15 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 26/09/24

7 months ago on 15 Oct 2025