Ledbrook Limited in Staffordshire, ST6 1DS

Description

Data updated on: 01-11-2023

This Ledbrook Limited business has been operating in this business field for 25 years, having launched in 1999. Started with registration number 03828830, Ledbrook was set up as a Private Limited Company located in 29-31 Moorland Road Burslem, Staffordshire ST6 1DS. This business's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. The most recent annual accounts were submitted for the period up to 31st August 2022 and the latest confirmation statement was filed on 28th July 2023.

According to the latest data, we have only one director in the company: Jack C. (since 1999-10-29). The following company had been controlled by David S. until January 2000. In order to find professional help with legal documentation, the company has been utilizing the expertise of Soraya C. as a secretary since January 2000.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	37 484	43 899	86 817	90 892

Balance Sheet
Current Assets	382 021	387 259	462 884	580 710	443 193	851 221	767 524	910 259	3 831 582
Net Assets Liabilities				90 892	95 777	74 935	40 810	78 738	254 938
Cash Bank In Hand	16 177	16 750	47 956	159 148
Debtors	365 844	370 509	414 928	421 562
Net Assets Liabilities Including Pension Asset Liability	37 484	43 899	86 817	90 892
Tangible Fixed Assets	779 851	776 991	422 061	420 833

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	37 482	43 897	86 815	90 890
Shareholder Funds	37 484	43 899	86 817	90 892

Other Financial Data
Average Number Employees During Period					2	2	2	2	2
Creditors				20 842	291 836	391 525	11 141	17 424	37 649
Fixed Assets	779 851	776 991	422 061	420 833	616 197	614 724	628 501	625 635	259 411
Net Current Assets Liabilities	316 126	320 093	394 651	559 868	151 357	435 630	756 383	892 835	3 793 933
Total Assets Less Current Liabilities	1 095 977	1 097 084	816 712	980 701	767 554	1 050 354	1 384 884	1 518 470	4 053 344
Creditors Due After One Year	1 058 493	1 053 185	729 895	889 809
Creditors Due Within One Year	65 895	67 166	68 233	20 842
Number Shares Allotted		2	2	2
Other Debtors Due After One Year	365 101	369 766	414 185	413 398
Par Value Share		1	1	1
Secured Debts	670 000	630 000	388 243	327 990
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions			60 835
Tangible Fixed Assets Cost Or Valuation	798 965	798 965	434 338	434 338
Tangible Fixed Assets Depreciation	19 114	21 974	12 277	13 505
Tangible Fixed Assets Depreciation Charged In Period		2 860	2 860	1 228
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			12 557
Tangible Fixed Assets Disposals			425 462

Company staff

Soraya C.

Role: Secretary

Appointed: 17 January 2000

Latest update: 12 May 2024

Jack C.

Role: Director

Appointed: 29 October 1999

Latest update: 12 May 2024

Jack C.

Role: Secretary

Appointed: 29 October 1999

Resigned: 17 January 2000

Latest update: 12 May 2024

David S.

Role: Director

Appointed: 29 October 1999

Resigned: 06 January 2000

Latest update: 12 May 2024

Margaret D.

Role: Nominee Secretary

Appointed: 20 August 1999

Resigned: 29 October 1999

Latest update: 12 May 2024

Pamela P.

Role: Nominee Director

Appointed: 20 August 1999

Resigned: 29 October 1999

Latest update: 12 May 2024

People with significant control

The companies with significant control over this firm are: Blue Chip Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stoke-On-Trent at Moorland Road, ST6 1DS and was registered as a PSC under the reg no 11880104.

Blue Chip Holdings Limited

Address: 29-31 Moorland Road, Stoke-On-Trent, ST6 1DS, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Registrar Of Companies

Registration number 11880104

Notified on 26 September 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jack C.

Notified on 20 August 2016

Ceased on 26 September 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	11 August 2024
Confirmation statement last made up date	28 July 2023

Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 March 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	24 May 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	29 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31

Ledbrook Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Soraya C.

Jack C.

Jack C.

David S.

Margaret D.

Pamela P.

People with significant control

Blue Chip Holdings Limited

Jack C.

Accounts Documents

Company filings

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