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LONDON & WHARFEDALE LTD

Active Cossington

Development of building projects

3 employees Website
Property, infrastructure and construction Residential development Development of building projectsBuying and selling of own real estate
L

LONDON & WHARFEDALE LTD

Development of building projects

Founded 14 Dec 2004 Active Cossington, United Kingdom 3 employees londonwharfedale.co.uk
Property, infrastructure and construction Residential development Development of building projectsBuying and selling of own real estate
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 15 Dec 2025
Net assets £-55.29K £1.95K 2024 year on year
Total assets £201.66K £398.00 2024 year on year
Total Liabilities £256.94K £1.55K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom

Office (Shepton Mallet, Somerset)

The Grandstand, Bath And West Showground, Shepton Mallet, Somerset BA4 6QN

Telephone

0870 240 9222

Credit Report

Discover LONDON & WHARFEDALE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£216.00

Decreased by £353.00 (-62%)

Net Assets

-£55.29k

Decreased by £1.95k (-4%)

Total Liabilities

£256.94k

Increased by £1.55k (+1%)

Turnover

N/A

Employees

3

Debt Ratio

127%

Increased by 1 (+1%)
See 10 Year Full Financials

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

4 active 4 resigned
Status
Nicholas Peter MellorDirectorBritishEngland575 Sept 2006Active
Nicholas Peter MellorSecretaryBritishUnknown—5 Sept 2006Active
Richard Lindsay FroggattDirectorBritishEngland775 Sept 2006Active
Stephen Godfrey ClarkDirectorBritishUnited Kingdom725 Sept 2006Active

Shareholders

Shareholders (4)

Mr Richard Lindsay Froggatt
78.0%
390,00014 Dec 2016
Mr Stephen Godfrey Clark
10.0%
50,00014 Dec 2016
Mr Nicholas Peter Mellor
10.0%
50,00014 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Richard Lindsay Froggatt

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

LONDON & WHARFEDALE LTD Current Company
A10 LIMITED united kingdom shares 50 to 75 percent as firm, voting rights 50 to 75 percent as firm, appoint/remove directors as firm
LONDON & WHARFEDALE DEVELOPMENTS LTD united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
LONDON & WHARFEDALE INVESTMENTS LTD united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
LONDON & WHARFEDALE PROPERTIES LTD united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
LONDON & WHARFEDALE (SOUTH WEST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED KITE SECURITIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-14 with no updatesView(3 pages)
28 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(8 pages)
16 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-14 with no updatesView(3 pages)
29 Aug 2024AccountsAnnual accounts made up to 2023-11-30View(8 pages)
14 May 2024OfficersChange to director Mr Richard Lindsay Froggatt on 2024-02-28View(2 pages)
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-14 with no updates

View Document(3 pages)
28 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

View Document(8 pages)
16 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-14 with no updates

View Document(3 pages)
29 Aug 2024 Accounts

Annual accounts made up to 2023-11-30

View Document(8 pages)
14 May 2024 Officers

Change to director Mr Richard Lindsay Froggatt on 2024-02-28

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-14 with no updates

2 months ago on 15 Dec 2025

Annual accounts made up to 2024-11-30

5 months ago on 28 Aug 2025

Confirmation statement made on 2024-12-14 with no updates

1 years ago on 16 Dec 2024

Annual accounts made up to 2023-11-30

1 years ago on 29 Aug 2024

Change to director Mr Richard Lindsay Froggatt on 2024-02-28

1 years ago on 14 May 2024