LADYSBRIDGE VILLAGE LIMITED

Active Banff
0 employees website.com
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LADYSBRIDGE VILLAGE LIMITED

Founded 16 Jan 2004 Active Banff, United Kingdom 0 employees website.com
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 Jan 2026 Next due 28 Aug 2026 3 months remaining
Net assets £3M £214K 2022 year on year
Total assets £3M £176K 2022 year on year
Total Liabilities £634K £390K 2022 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit B Inverboyndie Industrial Estate Banff AB45 2JJ

Full company profile for LADYSBRIDGE VILLAGE LIMITED (SC262049), an active company based in Banff, United Kingdom. Incorporated 16 Jan 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£510.09k

Decreased by £65.45k (-11%)

Net Assets

£2.55M

Increased by £214.45k (+9%)

Total Liabilities

£634.03k

Decreased by £390.47k (-38%)

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Decreased by 11 (-35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 2 resigned
Status
Alastair James RennieDirectorScottishScotland6816 Jan 2004Active

Shareholders

Shareholders (4)

George Davidson Wilson
50.0%
8,000
Sarah Elizabeth Ramsay
25.0%
4,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

George Davidson Wilson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB October 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 14 Aug 2025 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Jan 2025Confirmation StatementConfirmation statement made on 16 Jan 2025 with updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
26 Feb 2024CapitalCapital Return Purchase Own Shares
28 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Aug 2025 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 Jan 2025 Confirmation Statement

Confirmation statement made on 16 Jan 2025 with updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

26 Feb 2024 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

Confirmation statement made on 14 Aug 2025 with no updates

3 months ago on 28 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 16 Jan 2025 with updates

1 years ago on 22 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024

Capital Return Purchase Own Shares

2 years ago on 26 Feb 2024