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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-06 (in 10mo)

Last made up 2026-02-20

Watchouts

None on the register

Cash

£2M

0% vs 2023

Net assets

£372K

+58.6% vs 2023

Employees

Average over period

Profit before tax

£27K

+353.1% vs 2023

Name history

Renamed 4 times since incorporation

  1. LDC (GENERAL PARTNER) LIMITED 2011-12-23 → present
  2. LLOYDS TSB VENTURES GENERAL PARTNER LIMITED 1999-03-01 → 2011-12-23
  3. LLOYDS VENTURES GENERAL PARTNER LIMITED 1995-10-02 → 1999-03-01
  4. HENDERSON VENTURES GENERAL PARTNER LIMITED 1990-07-11 → 1995-10-02
  5. POSTPLOY LIMITED 1990-04-25 → 1990-07-11

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£10,491£26,554
Profit before tax -£10,492£26,553
Net profit £964,618£137,497
Cash £1,545,402£1,545,401
Total assets less current liabilities
Net assets £234,657£372,154
Equity £234,657£372,154
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 86.1%78.4%
Current ratio 10.27x9.59x
Interest cover -10491.00x26554.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Details of our assessment of the Company's ability to continue as a going concern is disclosed in Note 1 of these financial statements. Following our assessment, we are satisfied that it is the intention of LBG for its subsidiaries including LDC (Holdings) Ltd and the Company to continue to receive funding in the future, and accordingly the financial statements have been prepared on a going concern basis.”

Group structure

  1. LDC (GENERAL PARTNER) LIMITED · parent
    1. LDC GP LLP 91% · United Kingdom

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 20 resigned

Name Role Appointed Born Nationality
MULHOLLAND, Alison Elizabeth Secretary 2020-05-01
KENNY, Ann Maria Director 2021-12-01 Jan 1978 Irish
ROUGIER, Alan Toby Director 2021-02-04 Dec 1967 British
Show 20 resigned officers
Name Role Appointed Resigned
CONWAY, Francis Joseph Secretary 1993-03-26
GITTINS, Paul Secretary 2015-11-17 2019-03-19
HENNESSEY, David Dermot Secretary 2019-03-19 2020-05-01
HOPKINS, Stephen John Secretary 1995-09-19 2010-02-28
HENDERSON SECRETARIAL SERVICES LIMITED Corporate Secretary 1993-03-26 1995-09-19
BIRCH, Ian Gregory Director 1995-09-19 1997-02-28
CLARK, Iain Campbell Director 1995-03-10
DRAPER, Martin John Director 2014-05-20 2021-12-31
EALES, Darryl Charles Director 2003-01-02 2014-04-30
EVANS, Andrew James Director 1995-09-19
HOLLAND MARTIN, Robert George Director 1995-09-19
HURLEY, Christopher Richard Director 2014-05-20 2021-02-03
JOHN, Ian Director 1995-09-19 2003-07-02
JOSEPH, Michael William Director 1995-09-19 2006-11-15
MENZIES, Ian Colin Stewart Director 1995-09-19
NASH, Tony Director 1999-02-26 2005-01-17
RIDING, Frederick Michael Peter Director 1995-09-19 2003-12-29
SELLERS, Patrick Elborough Director 2004-03-29 2014-12-31
TATE, George Truett Director 2004-01-16 2004-05-05
WELTON, Stephen Frank Director 1995-09-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lloyds Development Capital (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2026-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-05-12 CH03 officers Change person secretary company with change date PDF
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-04 AA accounts Accounts with accounts type full
2024-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-09 AA accounts Accounts with accounts type full
2023-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-10 CH01 officers Change person director company with change date PDF
2022-01-05 TM01 officers Termination director company with name termination date PDF
2021-12-15 AP01 officers Appoint person director company with name date PDF
2021-09-30 AA accounts Accounts with accounts type full
2021-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-08 TM01 officers Termination director company with name termination date PDF
2021-02-08 AP01 officers Appoint person director company with name date PDF
2020-09-30 AA accounts Accounts with accounts type full
2020-05-11 AP03 officers Appoint person secretary company with name date PDF
2020-05-07 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page