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Ledger Management Ltd.

03258074

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Oake House Silver Street, West Buckland, Wellington, TA21 9LR
Incorporated 02/10/1996

Previously known as

Wardtactic Limited · until 05/11/1996

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Philip Richard Cuff

director · Since 21/10/1996

NEGOTIATOR

BRITISH · UNITED KINGDOM · Age 72

Sarah Jane Thomas

secretary · Since 21/10/1996

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

Sarah Jane Thomas

director · Since 21/10/1996

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

Philip Richard Cuff

director · Since 21/10/1996

British · United Kingdom · Age 72

Sarah Jane Thomas

secretary · Since 21/10/1996

British

Sarah Jane Thomas

director · Since 21/10/1996

British · United Kingdom · Age 62

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/10/1996

Instant Companies Limited

corporate nominee director · Resigned 21/10/1996

Howard Peter Johnson

director · Resigned 30/01/2002

Persons with Significant Control

Philip Richard Cuff

25–50% shares
25–50% votes

British · United Kingdom · Age 72

Oake House, Silver Street, Wellington, TA21 9LR

Notified 06/04/2016

Sarah Jane Thomas

25–50% shares
25–50% votes

British · United Kingdom · Age 62

Oake House, Silver Street, Wellington, TA21 9LR

Notified 06/04/2016

Change History

officer appointed → THOMAS, Sarah Jane
2026-07-24
officer appointed → CUFF, Philip Richard
2026-07-24
officer appointed → THOMAS, Sarah Jane
2026-07-24
status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Oake House Silver Street
2026-07-24

OAKE HOUSE SILVER STREET

post town → Wellington
2026-07-24

WELLINGTON