LDC (NAIRN STREET) GP1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
Cash
—
Latest balance sheet
Net assets
£7K
+190.9% vs 2023
Employees
0
Average over period
Profit before tax
£30K
+200% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £10,000 | £30,000 | |
| Net profit | £7,650 | £27,498 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,304 | £6,702 | |
| Net assets | £2,304 | £6,702 | |
| Equity | £2,304 | £6,702 | |
| Average employees | 0 | 0 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, after making enquiries and having considered forecasts and appropriate sensitivities, the Directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SZPOJNAROWICZ, Christopher Robert | Secretary | 2013-03-20 | — | British |
| BURT, Michael James | Director | 2022-09-20 | Mar 1983 | British |
| LISTER, Joseph Julian | Director | 2011-04-12 | Dec 1971 | British |
| SZPOJNAROWICZ, Christopher Robert | Director | 2013-03-20 | Apr 1968 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Andrew Donald | Secretary | 2011-03-28 | 2013-03-20 |
| BENNETT, Michael Peter | Director | 2011-04-15 | 2012-03-01 |
| FAULKNER, David | Director | 2016-10-27 | 2022-09-20 |
| HAYES, Nicholas William John | Director | 2022-02-07 | 2022-12-20 |
| REID, Andrew Donald | Director | 2011-03-28 | 2013-03-20 |
| RICHARDS, Nicholas Guy | Director | 2011-04-12 | 2016-09-30 |
| WATTS, James Lloyd | Director | 2016-10-26 | 2018-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Usaf (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-30 | Active |
| Usaf Gp No.12 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-06-30 |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-22 MA Memorandum articles
- 2025-07-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | MA | incorporation | Memorandum articles | |
| 2025-07-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | CH01 | officers | Change person director company with change date | |
| 2024-01-01 | CH01 | officers | Change person director company with change date | |
| 2023-12-28 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+190.9%
£2,304 £6,702
-
Employees
—
Not reported
-
Profit before tax
+200%
£10,000 £30,000
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