Ltd Facts The UK company register, as filed

Register entry · No. 15095352

LUDGATE HOLDINGS 3 LIMITED

Active Private Limited Company Incorporated 24 Aug 2023

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £19,297,351.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Aug 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OLD FORGE, HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, ENGLAND, B95 5AA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    6 Sep 2027
    Last made up to
    23 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LUDGATE HOLDINGS 3 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 (13 months) not published £-26,147 — £19,297,351 1
31 Aug 2024 * not published £10,000,000 — £19,863,498 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P J Silk · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Philip John Silk Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Aug 2023 — February 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LUDGATE HOLDINGS 3 LIMITED still trading?

The register shows LUDGATE HOLDINGS 3 LIMITED as active.

What does LUDGATE HOLDINGS 3 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LUDGATE HOLDINGS 3 LIMITED set up?

It was incorporated on 24 August 2023.

When are LUDGATE HOLDINGS 3 LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is LUDGATE HOLDINGS 3 LIMITED's next confirmation statement due?

By 6 September 2027.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House