LUDGATE HOLDINGS 2 LTD
Activities of other holding companies n.e.c.
LUDGATE HOLDINGS 2 LTD
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
The Old Forge High Street Henley-In-Arden Warwickshire B95 5AA England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£3.30M
Net Assets
£1.86M
Total Liabilities
£7.34M
Turnover
£4.72M
Employees
8
Debt Ratio
80%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Philip John Silk | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Ludgate Holdings 3 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Philip John Silk
Ceased 3 Jun 2024
Colin John Beasley
Ceased 3 Jun 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Sept 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(34 pages) |
| 15 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-08-13 with no updates | View(3 pages) |
| 20 Sept 2024 | Confirmation Statement | Confirmation statement made on 2024-08-13 with updates | View(4 pages) |
| 19 Jul 2024 | Accounts | Annual accounts made up to 2023-09-30 | View(32 pages) |
| 13 Jun 2024 | Persons With Significant Control | Cessation of Colin John Beasley as a person with significant control on 2024-06-03 | View(1 page) |
Confirmation statement made on 2025-08-13 with no updates
Confirmation statement made on 2024-08-13 with updates
Cessation of Colin John Beasley as a person with significant control on 2024-06-03
Recent Activity
Latest Activity
Annual accounts made up to 2024-09-30
4 months ago on 29 Sept 2025
Confirmation statement made on 2025-08-13 with no updates
5 months ago on 15 Sept 2025
Confirmation statement made on 2024-08-13 with updates
1 years ago on 20 Sept 2024
Annual accounts made up to 2023-09-30
1 years ago on 19 Jul 2024
Cessation of Colin John Beasley as a person with significant control on 2024-06-03
1 years ago on 13 Jun 2024