LDV HARBURNHEAD HOLDINGS LIMITED

Active Aberdeen

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
L

LDV HARBURNHEAD HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 16 Nov 2015 Active Aberdeen, United Kingdom 3 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 14 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 7 months remaining
Net assets £19M £994K 2024 year on year
Total assets £82M £2M 2024 year on year
Total Liabilities £63M £3M 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

13 Queen's Road Aberdeen AB15 4YL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LDV HARBURNHEAD HOLDINGS LIMITED (SC520342), an active company based in Aberdeen, United Kingdom. Incorporated 16 Nov 2015. Other business support service activities 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 (2017–2024)

Cash in Bank

£5.75M

Increased by £1.21M (+27%)

Net Assets

£18.90M

Increased by £993.78k (+6%)

Total Liabilities

£63.15M

Decreased by £2.82M (-4%)

Turnover

£16.87M

Increased by £1.92M (+13%)

Employees

3

Debt Ratio

77%

Decreased by 2 (-3%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 99 Shares £0.33 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 201516£0£0
22 Dec 201550£0£0
17 Nov 201533£0.33£0.01

Officers

Officers

2 active 1 resigned
Status
Pinsent Masons Secretarial LimitedCorporate-secretaryUnited KingdomUnknown16 Nov 2015Active
Wayne Robert Ian CranstoneDirectorBritishUnited Kingdom5622 Dec 2015Active

Shareholders

Shareholders (3)

Gresham House Wind Energy Lp
50.0%
Lass'n Wind Da - Gmbh
34.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LDV HARBURNHEAD HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updates
14 Jul 2025AccountsAnnual accounts made up to 2025-03-31
3 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-15 with no updates
2 Dec 2024OfficersChange to director Mr Wayne Robert Ian Cranstone on 2024-11-13
29 Nov 2024OfficersChange to director Mrs Carole Ann Harris on 2024-11-13
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

14 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

3 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-15 with no updates

2 Dec 2024 Officers

Change to director Mr Wayne Robert Ian Cranstone on 2024-11-13

29 Nov 2024 Officers

Change to director Mrs Carole Ann Harris on 2024-11-13

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-17 with no updates

5 months ago on 17 Nov 2025

Annual accounts made up to 2025-03-31

9 months ago on 14 Jul 2025

Confirmation statement made on 2024-11-15 with no updates

1 years ago on 3 Dec 2024

Change to director Mr Wayne Robert Ian Cranstone on 2024-11-13

1 years ago on 2 Dec 2024

Change to director Mrs Carole Ann Harris on 2024-11-13

1 years ago on 29 Nov 2024