LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial services Financial intermediation not elsewhere classified
L

LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED

Financial intermediation not elsewhere classified

Founded 7 Dec 1909 Active London, England 0 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

HSBC TRUST COMPANY (UK) LIMITED 27 Sept 1999 — 10 Mar 2025
MIDLAND BANK TRUST COMPANY LIMITED 7 Dec 1909 — 27 Sept 1999
Accounts Submitted 9 Dec 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 23 Jul 2025 Next due 26 Jul 2026 1 month remaining
Net assets £10M £50K 2024 year on year
Total assets £19M £20K 2024 year on year
Total Liabilities £0
Charges 26
18 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

8th Floor 1 Southampton Street London WC2R 0LR England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED (00106294), an active financial services company based in London, England. Incorporated 7 Dec 1909. Financial intermediation not elsewhere classified. 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 full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£10.33M

Increased by £50.00k (+0%)

Total Liabilities

N/A

Turnover

£2.06M

Decreased by £896.00k (-30%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 49,999 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Feb 202519,999£100k£5
5 Feb 202530,000£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ludlow Trust Holdings (uk) Limited
100.0%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Hsbc Bank Plc

Ceased 1 Jul 2018

Ceased

Hsbc Uk Bank Plc

Ceased 1 Mar 2025

Ceased

Group Structure

Group Structure

LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED Current Company

Charges

Charges

18 outstanding 8 satisfied

Properties

Properties

940 freehold 228 leasehold 1168 total
AddressTenurePrice PaidDate Added
172 Blackamoor Lane, Maidenhead (SL6 8RT) WINDSOR AND MAIDENHEAD
Leasehold-14 May 2025
An electricity substation, Halo Building, Counterslip, Bristol (BS1 6AJ) CITY OF BRISTOL
Leasehold-18 May 2023
30 Snells Wood Court, Little Chalfont, Amersham (HP7 9QT) BUCKINGHAMSHIRE
Leasehold£760,0009 May 2023
2, Wykeham Court, Winchester Road, Wickham, Fareham (PO17 5EU) WINCHESTER
Leasehold£255,0003 May 2023
14 Orchard Street, Hemel Hempstead (HP3 9DT) DACORUM
Freehold£370,00018 Apr 2023
172 Blackamoor Lane, Maidenhead (SL6 8RT)
Leasehold
Added 14 May 2025
District WINDSOR AND MAIDENHEAD
An electricity substation, Halo Building, Counterslip, Bristol (BS1 6AJ)
Leasehold
Added 18 May 2023
District CITY OF BRISTOL
30 Snells Wood Court, Little Chalfont, Amersham (HP7 9QT)
Leasehold £760,000
Added 9 May 2023
District BUCKINGHAMSHIRE
2, Wykeham Court, Winchester Road, Wickham, Fareham (PO17 5EU)
Leasehold £255,000
Added 3 May 2023
District WINCHESTER
14 Orchard Street, Hemel Hempstead (HP3 9DT)
Freehold £370,000
Added 18 Apr 2023
District DACORUM

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersAppointment of Mr Alexander Edward Mulroe as director on 1 Apr 2026
31 Mar 2026OfficersTermination of Gary St John Collins as director on 31 Mar 2026
9 Dec 2025AccountsAnnual accounts made up to 31 Dec 2025
23 Jul 2025Confirmation StatementConfirmation statement made on 12 Jul 2025 with updates
26 Mar 2025OfficersTermination of Christopher Ian Thurlow as director on 1 Mar 2025
2 Apr 2026 Officers

Appointment of Mr Alexander Edward Mulroe as director on 1 Apr 2026

31 Mar 2026 Officers

Termination of Gary St John Collins as director on 31 Mar 2026

9 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2025

23 Jul 2025 Confirmation Statement

Confirmation statement made on 12 Jul 2025 with updates

26 Mar 2025 Officers

Termination of Christopher Ian Thurlow as director on 1 Mar 2025

Recent Activity

Latest Activity

Appointment of Mr Alexander Edward Mulroe as director on 1 Apr 2026

2 months ago on 2 Apr 2026

Termination of Gary St John Collins as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Annual accounts made up to 31 Dec 2025

5 months ago on 9 Dec 2025

Confirmation statement made on 12 Jul 2025 with updates

10 months ago on 23 Jul 2025

Termination of Christopher Ian Thurlow as director on 1 Mar 2025

1 years ago on 26 Mar 2025