LDC (MANAGERS) LIMITED
Get an alert when LDC (MANAGERS) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
-53.9% vs 2023
Net assets
£2M
-36% vs 2023
Employees
122
-3.2% vs 2023
Profit before tax
£452K
+54.8% vs 2023
Name history
Renamed 4 times since incorporation
- LDC (MANAGERS) LIMITED 2011-12-23 → present
- LLOYDS TSB VENTURE MANAGERS LIMITED 1999-03-01 → 2011-12-23
- LLOYDS VENTURE MANAGERS LIMITED 1995-10-02 → 1999-03-01
- HENDERSON VENTURE MANAGERS LIMITED 1990-07-11 → 1995-10-02
- PIKEMET LIMITED 1990-04-25 → 1990-07-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £60,080,000 | £59,257,000 | |
| Operating profit | £292,000 | £452,000 | |
| Profit before tax | £292,000 | £452,000 | |
| Net profit | -£944,000 | -£1,077,000 | |
| Cash | £4,530,000 | £2,087,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,992,000 | £1,915,000 | |
| Equity | £2,992,000 | £1,915,000 | |
| Average employees | 126 | 122 | |
| Wages | £28,385,000 | £28,120,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.5% | 0.8% | |
| Net margin | -1.6% | -1.8% | |
| Gearing (liabilities / total assets) | 95.4% | 97.0% | |
| Current ratio | 1.03x | 1.03x |
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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2020-03-17 | — | — |
| CHALMERS, William Leon David | Director | 2019-09-12 | Jul 1968 | British |
| CUMMING, Andrew John | Director | 2015-06-19 | Jun 1954 | British |
| KENNY, Ann Maria | Director | 2022-01-20 | Jan 1978 | Irish |
| OSBORN, Janine Ann | Director | 2022-01-20 | Dec 1966 | British |
| ROUGIER, Alan Toby | Director | 2017-09-27 | Dec 1967 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSTON, Marc-John | Secretary | 2012-10-25 | 2014-01-07 |
| CONWAY, Francis Joseph | Secretary | — | 1993-03-26 |
| GITTINS, Paul | Secretary | 2015-03-23 | 2018-03-27 |
| HENNESSEY, David Dermot | Secretary | 2018-03-28 | 2020-03-17 |
| HOPKINS, Stephen John | Secretary | 1995-09-19 | 2010-02-28 |
| TAYLOR, Kevin Rohan | Secretary | 2014-01-07 | 2015-03-23 |
| HENDERSON SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1993-03-26 | 1995-09-19 |
| BESTER, Andrew John Milton | Director | 2013-01-07 | 2017-09-01 |
| BIRCH, Ian Gregory | Director | 1995-09-19 | 1997-02-28 |
| BUCKLEY, George Ian | Director | 1993-07-21 | 1995-09-19 |
| CLARK, Iain Campbell | Director | — | 1995-03-02 |
| CULMER, Mark George | Director | 2018-01-18 | 2019-08-01 |
| DRAPER, Martin John | Director | 2012-12-07 | 2021-12-31 |
| EALES, Darryl Charles | Director | 2003-01-02 | 2014-04-30 |
| EVANS, Andrew James | Director | — | 1995-09-19 |
| FISHER, Robin Charles Hindle | Director | — | 1992-09-30 |
| GORDON, Paul Andrew | Director | 2021-05-07 | 2024-12-10 |
| HOLLAND MARTIN, Robert George | Director | — | 1995-09-19 |
| HURLEY, Christopher Richard | Director | 2013-01-22 | 2021-02-03 |
| JOHN, Ian | Director | 1995-09-19 | 2003-07-02 |
| JOSEPH, Michael William | Director | 1995-09-19 | 2006-11-15 |
| MCKAY, Hugh Alexander | Director | 2016-06-09 | 2021-12-31 |
| 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 |
| SANDARS, Andrew George | Director | 2013-01-30 | 2016-03-31 |
| SELLERS, Patrick Elborough | Director | 2004-03-29 | 2014-12-31 |
| SLAPE, Nicholas Stuart | Director | 2013-08-05 | 2017-09-30 |
| 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 204 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CH03 | officers | Change person secretary company with change date | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-10 | CH01 | officers | Change person director company with change date | |
| 2022-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
-1.4%
£60,080,000 £59,257,000
-
Cash
-53.9%
£4,530,000 £2,087,000
-
Net assets
-36%
£2,992,000 £1,915,000
-
Employees
-3.2%
126 122
-
Operating profit
+54.8%
£292,000 £452,000
-
Profit before tax
+54.8%
£292,000 £452,000
-
Wages
-0.9%
£28,385,000 £28,120,000
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