LDC (NOMINEES) LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 24 Jun 2025

Net assets £9.94K £0.00 2024 year on year

Total assets £9.94K £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Vine Street London W1J 0AH

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

£942.00

Net Assets

£9.94k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 6 resigned

Show resigned officers

						Status
Alan Toby Rougier	Director	British	England	58	4 Feb 2021	Active
Ann Maria Kenny	Director	Irish	United Kingdom	48	1 Dec 2021	Active
Lloyds Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Nov 2015	Active

Shareholders

Shareholders (1)


Lloyds Development Capital (holdings) Limited	100.0%	10,000	Ordinary	27 Jun 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

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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 (NOMINEES) LIMITED Current Company

AIRLINE SERVICES AND COMPONENTS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

AVANTIS EDUCATION GROUP LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors

BABBLE CLOUD (IT) LIMITED united kingdom significant influence or control

CROSSCO (1462) LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm, appoint/remove directors

DIRECT RESPONSE PLUS LIMITED united kingdom significant influence or control

DUNCAN AND TODD HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HIGHLANDS BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

KRUGER TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

NEILSON ACTIVE HOLIDAYS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PAM HEALTHCARE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PROJECT BRIDGETOWN LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PROJECT DRIVE TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PROJECT JUNO TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

RAMCO ACQUISITION LIMITED united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent

RAMCO PIPETECH HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent

SEAHAWK BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent, appoint/remove directors

SOLAIS TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent

THE EMS GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
24 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-24 with no updates	View(3 pages)
30 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(9 pages)
1 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-24 with no updates	View(3 pages)
3 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(9 pages)