Ledwood Holdings Limited
Company Profile
live
Large EnterpriseLedwood Holdings Limited
07869227•Private Limited With Share Capital
Units 9 - 11, Waterloo Industrial Estate, Pembroke Dock, SA724RR
Get Full Access
Incorporated
02/12/2011
Company Age
14 years
Directors
4
Employees
345
SIC Code
25990
Risk
very low risk
Company Overview
Registration, classification & business activity
Ledwood Holdings Limited (07869227) is a private limited with share capital incorporated on 02/12/2011 (14 years old) and registered in pembroke dock, SA724RR. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Experts in the oil industry and gas industry, ledwood are leaders in complex project management work at oil refineries and gas processing plants. we thrive on the most challenging and diverse engineering, procurement and construction contracts (epc's), delivering the highest quality design solutions...
Private Limited With Share Capital
SIC: 25990
Large Enterprise
Incorporated 02/12/2011
SA724RR
345 employees
Financial Overview
Total Assets
£19.14M
Liabilities
£10.12M
Net Assets
£9.02M
Turnover
£57.80M
Cash
£5.12M
Key Metrics
345
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
51
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:11-02-2014
Resolution
Category:Resolution
Date:10-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Capital Allotment Shares
Category:Capital
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Incorporation Company
Category:Incorporation
Date:02-12-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Units 9-11, Waterloo, Pembroke Dock, Dyfed, SA724RRRegistered
Related Companies
4
Contact
01646623600enquires@ledwood.co.ukcv@ledwood.co.ukinfo@ledwood.co.ukledwood.co.uk
Units 9 - 11, Waterloo Industrial Estate, Pembroke Dock, SA724RR