F C R Ludlam Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Ludlam, Fraser · Director appointed 1991-02-15
• Ludlam, Philip Graham · Director appointed 1991-02-15 resigned 2005-04-28
• Ziprin, Geoffrey Charles · Nominee Secretary appointed 1991-02-15 resigned 1991-02-15
• Potter, Irene · Nominee Director appointed 1991-02-15 resigned 1991-02-15

People with significant control (1)

• Mr Fraser Ludlam Active
  Individual Psc · British · resident in England · born 2/1969 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (33)

9 outstanding · 24 satisfied

• A registered charge Outstanding 025827830033
  Held by Yorkshire Building Society
  Created 2025-03-28
  The freehold property known as 43 collegiate crescent, sheffield, (S10 2BR). Title number SYK398260. The freehold property known as 47 wadbrough road, sheffield (S11 8RF). Title number SYK333039. The leasehold property known as 47 wadbrough road, sheffield (S11 8RF). Title number SYK371506. The leasehold property known as 24 rosedale road, sheffield (S11 8NW). Title number SYK120106. The leasehold property known as 5 thompson road, sheffield (S11 8RA). Title number SYK7362. The leasehold property known as 6 thompson road, sheffield (S11 8RB). Title number SYK97170.
• A registered charge Outstanding 025827830032
  Held by Yorkshire Building Society
  Created 2025-03-28
  The leasehold property known as 35 roach road, hunters bar. Title number SYK371046. The freehold property known as 47 hunter house road, sheffield (S11 8TU). Title number SYK14585. The leasehold property known as 11 bruce road, sheffield (S11 8QD). Title number YWE49061. For further details, please refer to the instrument.
• A registered charge Satisfied 025827830031
  Held by Lloyds Bank PLC
  Created 2019-02-27 · satisfied 2025-03-31
  None.
• A registered charge Satisfied 025827830030
  Held by Lloyds Bank PLC
  Created 2019-02-27 · satisfied 2025-03-31
  Freehold properties known as 7 bruce road sheffield, S11 8QD registered under SYK364879. 55 fulmer road, sheffield S11 8UF registered under SYK71974. 47 hunter house road, sheffield S11 8TU registered under SYK14585. 35 roach road, sheffield S11 8UA registered under SYK371046. Flats 1, 2 & 3, 43 collegiate crescent, sheffield, S10 2BR registered under SYK398260. 11 bruce road, sheffield, S11 8QD registered under YWE49061. 47 wadbrough road, sheffield, S11 8QG registered under SYK333039. 46 neill road, sheffield, S11 8QG registered under SYK212004. 156 pomona street, sheffield, S11 8JL registered under SYK347045. 26 denham road, sheffield, S11 8NE registered under SYK112713. 6 thompson road, sheffield, S11 8RB registered under SYK97170. 5 thompson road, sheffield, S11 8RA registered under SYK7362. 5 denham road, sheffield, S11 8NE registered under SYK174996 & SYK12137. 42 stalker lees road, sheffield, S11 8NG registered under SYK222702. 24 rosedale road, sheffield, S11 8NW registered under SYK120106. 30 roach road, sheffield, S11 8UA registered under SYK528103 and SYK2326. 19 rosedale road, sheffield, S11 8NW registered under SYK89748. 34 cemetery ave, sheffield, S11 8NT registered under SYK420792. 182 pomona street, sheffield, S11 8JN registered under SYK244970. 27 denham road, sheffield, S11 8NE registered under SYK507358 & SYK10865. 125 pomona street, sheffield, S11 8 jn registered under SYK410739. 27 harefield road, sheffield, S11 8NU registered under SYK148936 & SYK21488. 24 stalker lees road, sheffield, S11 8NJ registered under SYK11245. 10 rosedale road, sheffield, S11 8NW registered under SYK354571. 23 ranby road, sheffield, S11 7AJ registered under SYK349902. 59 pinner road, sheffield, S11 8UG registered under SYK317072. 115 neill road, sheffield, S11 8QJ registered under SYK356932. 15 guest road, sheffield, S11 8UJ registered under SYK50249. 13 bruce road, sheffield, S11 8QD registered under SYK346713. 5B denham road, sheffield, S11 8NE registered under SYK296738 & SYK300910.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2009-09-08 · satisfied 2019-02-28
  13 bruce road t/no SYK346713. 34 cemetery ave t/no SYK420792. 5 denham road (l/h) t/no SYK12137. For details of further property charged please refer to form 395, and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2009-04-15 · satisfied 2019-02-28
  59 pinner road sheffield t/n SYK317072 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2009-04-15 · satisfied 2019-02-28
  115 neill road, sheffield t/n SYK356932 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-01-13 · satisfied 2009-11-04
  6 thompson road sheffield t/no:SYK97170BY way of a fixed charge any other interest in the property all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-01-13 · satisfied 2009-11-04
  The property known as or being 24 stalker lees road, sheffield t/n syk 11245 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-02-14 · satisfied 2009-11-04
  Land and buildings at the north east side of denham road sheffield by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-04-02 · satisfied 2009-11-04
  19 rosedale road sheffield,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-04-02 · satisfied 2009-11-04
  5 thompson road sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-04-02 · satisfied 2009-11-04
  26 denham road sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-04-02 · satisfied 2009-11-04
  24 rosedale road sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-04-02 · satisfied 2009-11-04
  13 bruce road sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-04-02 · satisfied 2009-11-04
  34 cemetery avenue sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-04-02 · satisfied 2009-11-04
  23 ranby road sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-04-02 · satisfied 2009-11-04
  42 stalker lees road sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2006-07-12
  39 rosedale road, sheffield.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2005-09-12
  59 hunter hill road, sheffield.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2005-05-10
  86 stalker lees road sheffield S11 8NL.
• Mortgage Outstanding
  Held by Paragon Mortgages Limited
  Created 2005-02-04
  39 rosedale road sheffield.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-12-04 · satisfied 2009-11-04
  Property k/a 5 denham road, sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2004-06-16
  68 hunter hill road sheffield.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2004-06-16
  180 pomona street sheffield.

Showing 25 of 33 charges. View all on Companies House.

Recent filings (15)

• 2026-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-09 Total-exemption-full accounts AA Accounts
• 2025-03-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-31 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-31 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-10 Total-exemption-full accounts AA Accounts
• 2025-02-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-18 Total-exemption-full accounts AA Accounts
• 2024-02-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-21 Total-exemption-full accounts AA Accounts
• 2023-02-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-03 Change to a person with significant control PSC04 PSC
• 2023-02-02 Director details changed CH01 Officers
• 2023-02-02 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.