CompanyTrack
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LDC (MANAGERS) LIMITED

Active London

Other business support service activities n.e.c.

122 employees Website
Financial services Other business support service activities n.e.c.
L

LDC (MANAGERS) LIMITED

Other business support service activities n.e.c.

Founded 25 Apr 1990 Active London, United Kingdom 122 employees ldc.co.uk
Financial services Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 24 Feb 2025
Net assets £1.92M £1.08M 2024 year on year
Total assets £63.31M £1.72M 2024 year on year
Total Liabilities £61.40M £642.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

One Vine Street London W1J 0AH

Office (Cardiff)

Temple Court, 13A Cathedral Rd, Cardiff CF11 9HA

Credit Report

Discover LDC (MANAGERS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£2.09M

Decreased by £2.44M (-54%)

Net Assets

£1.92M

Decreased by £1.08M (-36%)

Total Liabilities

£61.40M

Decreased by £642.00k (-1%)

Turnover

£59.26M

Decreased by £823.00k (-1%)

Employees

122

Decreased by 4 (-3%)

Debt Ratio

97%

Increased by 2 (+2%)

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

6 active 30 resigned
Status
Alan Toby RougierDirectorBritishEngland5827 Sept 2017Active
Alison Elizabeth MulhollandSecretaryUnknownUnknown17 Mar 2020Active
Andrew John CummingDirectorBritishUnited Kingdom7119 Jun 2015Active
Ann Maria KennyDirectorIrishUnited Kingdom4820 Jan 2022Active
Janine Ann OsbornDirectorBritishUnited Kingdom5920 Jan 2022Active
William Leon David ChalmersDirectorBritishUnited Kingdom5712 Sept 2019Active

Shareholders

Shareholders (1)

Lloyds Development Capital (holdings) Limited
100.0%
200,00026 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Development Capital (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
LDC (MANAGERS) LIMITED Current Company
AGENTIS HEALTH GROUP LTD united kingdom significant influence or control
ALBANY BIDCO LIMITED united kingdom appoint/remove directors as firm, significant influence or control as firm
ALCHEMILLA I LP united kingdom significant influence or control
ANGUS INTERNATIONAL SAFETY GROUP LIMITED united kingdom voting rights 50 to 75 percent
APPLIED COMPOSITES GROUP LTD united kingdom shares 25 to 50 percent
AQUAVISTA WATERSIDES TOPCO LTD united kingdom significant influence or control as firm
ASPIRE TECHNOLOGY ENTERPRISE LIMITED united kingdom significant influence or control
AZUL HOLDCO LIMITED united kingdom significant influence or control
BACCHUS NEWCO LIMITED united kingdom voting rights 25 to 50 percent
BAR BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BCIS HOLDINGS LIMITED united kingdom significant influence or control
BERGAMOT II LP united kingdom significant influence or control
BIOZONE SCIENTIFIC GROUP LIMITED united kingdom significant influence or control
BLUE BAY TRAVEL GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BRAMBLE FOODS GROUP LIMITED united kingdom significant influence or control
CALENDULA III LP united kingdom significant influence or control
CORA HEALTH GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DARMERA IV LP united kingdom significant influence or control
EIGER BIDCO LIMITED united kingdom significant influence or control
ELOVATE GROUP LIMITED united kingdom appoint/remove directors
ENSCO 1322 LIMITED united kingdom significant influence or control
ENSCO 1327 LIMITED united kingdom significant influence or control
ENSCO 1337 LIMITED united kingdom significant influence or control
ENSCO 1506 LIMITED united kingdom voting rights 25 to 50 percent as firm
EUDOROS BIDCO LIMITED united kingdom voting rights 25 to 50 percent as firm
EXPRESS ENGINEERING (GROUP) LIMITED united kingdom significant influence or control
HAMSARD 3667 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HAMSARD 3796 LIMITED united kingdom significant influence or control
HAZEL NEWCO LIMITED united kingdom significant influence or control
HJ TOPCO LIMITED united kingdom significant influence or control
HORSE HEALTH WESSEX HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
IEG GROUP LIMITED united kingdom significant influence or control as firm
IGLUFASTNET LIMITED united kingdom significant influence or control
KHL 2017 LIMITED united kingdom significant influence or control
LDC CARRY VII LP united kingdom significant influence or control
LDC CARRY VI LP united kingdom significant influence or control
LDC CARRY V LP united kingdom significant influence or control
LDC EQUITY III LP united kingdom significant influence or control
LDC EQUITY II LP united kingdom significant influence or control
LDC EQUITY IV LP united kingdom significant influence or control
LDC EQUITY VI LP united kingdom significant influence or control
LDC EQUITY V LP united kingdom significant influence or control
LDC III LP united kingdom significant influence or control
LDC II LP united kingdom significant influence or control
LDC I LP united kingdom significant influence or control
LDC IV LP united kingdom significant influence or control
LDC OPPORTUNITY CLUB 2009 united kingdom significant influence or control
LDC OPPORTUNITY CLUB 2010 LP united kingdom significant influence or control
LDC PARALLEL III LP united kingdom significant influence or control
LDC PARALLEL II LP united kingdom significant influence or control
LDC PARALLEL I LP united kingdom significant influence or control
LDC PARALLEL IV LP united kingdom significant influence or control
LDC PARALLEL VII LP united kingdom significant influence or control
LDC PARALLEL VI LP united kingdom significant influence or control
LDC PARALLEL V LP united kingdom significant influence or control
LDC VII LP united kingdom significant influence or control
LDC VI LP united kingdom significant influence or control
LDC V LP united kingdom significant influence or control
LDC XIII LP united kingdom significant influence or control
LDC XIV LP united kingdom significant influence or control as firm
LMX HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LUCIDA BROKING HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MEASURED IDENTITY HUB LIMITED united kingdom significant influence or control
OBS 2009 united kingdom significant influence or control
OBS 2010 LP united kingdom significant influence or control
OBS 2011 LP united kingdom significant influence or control
OMNIPLEX LEARNING TOPCO LIMITED united kingdom significant influence or control
OSPREY AVIATION SERVICES (UK) LTD united kingdom voting rights 25 to 50 percent
PACE GROUP HOLDING LTD united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm
PERSONAL TOUCH HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PIMCO (HOLDINGS) LIMITED united kingdom significant influence or control
PRECISION MICRO LIMITED united kingdom voting rights 75 to 100 percent
PROJECT BRIDGERTON BIDCO LIMITED united kingdom shares 50 to 75 percent as firm, voting rights 25 to 50 percent as firm
PROJECT FUSION BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent
PROJECT VOLTA TOPCO LIMITED united kingdom voting rights 25 to 50 percent as firm
RDIL 2021 LIMITED united kingdom significant influence or control
SAFARI BIDCO LIMITED united kingdom significant influence or control
SCARLETTABBOTT (TOPCO) LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent
SEAHAWK BIDCO LIMITED united kingdom significant influence or control
SEDEX INFORMATION EXCHANGE LIMITED united kingdom voting rights 25 to 50 percent
SOLO TOPCO LIMITED united kingdom shares 25 to 50 percent
SSP TOPCO LIMITED united kingdom significant influence or control
STAR LIVE TOPCO LIMITED united kingdom significant influence or control
UNIHOMES GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
VINE STREET XIII LP united kingdom significant influence or control
VINE STREET XII LP united kingdom significant influence or control
VINE STREET XIV LP united kingdom significant influence or control
VINE STREET X LP united kingdom significant influence or control
VS FEEDER LP united kingdom significant influence or control
WALNUT NEWCO LIMITED united kingdom significant influence or control
WATER SUSTAINABILITY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WCCTV GROUP LIMITED united kingdom significant influence or control
WOODBURY RESIDUAL LIMITED united kingdom significant influence or control as firm

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
12 May 2025OfficersChange Person Secretary Company With Change DateView(1 page)
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-20 with no updatesView(3 pages)
12 Dec 2024OfficersTermination of Paul Andrew Gordon as director on 2024-12-10View(1 page)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(33 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 May 2025 Officers

Change Person Secretary Company With Change Date

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-20 with no updates

12 Dec 2024 Officers

Termination of Paul Andrew Gordon as director on 2024-12-10

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Change Person Secretary Company With Change Date

9 months ago on 12 May 2025

Confirmation statement made on 2025-02-20 with no updates

11 months ago on 24 Feb 2025

Termination of Paul Andrew Gordon as director on 2024-12-10

1 years ago on 12 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024