LUDGATE BROADWAY LIMITED

Active Loughton

Development of building projects

0 employees website.com
Development of building projects
L

LUDGATE BROADWAY LIMITED

Development of building projects

Founded 17 Apr 2012 Active Loughton, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 18 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Apr 2026 Next due 1 May 2027 11 months remaining
Net assets £150K £13K 2024 year on year
Total assets £397K £47K 2024 year on year
Total Liabilities £246K £60K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Full company profile for LUDGATE BROADWAY LIMITED (08032985), an active company based in Loughton, United Kingdom. Incorporated 17 Apr 2012. Development of building projects. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£155.00

Increased by £61.00 (+65%)

Net Assets

£150.46k

Decreased by £13.29k (-8%)

Total Liabilities

£246.31k

Increased by £59.83k (+32%)

Turnover

N/A

Employees

N/A

Debt Ratio

62%

Increased by 9 (+17%)

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

2 active 1 resigned
Status
Conway, David EdwardDirectorBritishEngland4917 Apr 2012Active
Conway, Gary AlexanderDirectorBritishUnited Kingdom5231 Mar 2025Active

Shareholders

Shareholders (1)

Galliard Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

GALLIARD GROUP LIMITED united kingdom
LUDGATE BROADWAY LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
7 Ludgate Broadway, London (EC4V 6DX) CITY OF LONDON
Freehold-2 Jul 2012
7 Ludgate Broadway, London (EC4V 6DX)
Freehold
Added 2 Jul 2012
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with no updates
18 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
7 May 2025Confirmation StatementConfirmation statement made on 17 Apr 2025 with no updates
10 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 31 Mar 2025
10 Apr 2025OfficersAppointment of Mr Gary Alexander Conway as director on 31 Mar 2025
29 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with no updates

18 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 May 2025 Confirmation Statement

Confirmation statement made on 17 Apr 2025 with no updates

10 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

10 Apr 2025 Officers

Appointment of Mr Gary Alexander Conway as director on 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with no updates

2 weeks ago on 29 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 18 Nov 2025

Confirmation statement made on 17 Apr 2025 with no updates

1 years ago on 7 May 2025

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

1 years ago on 10 Apr 2025

Appointment of Mr Gary Alexander Conway as director on 31 Mar 2025

1 years ago on 10 Apr 2025