Annual accounts
Group accounts
31/12/2027Filing deadline
Made up to 31/03/2026Due 31/12/2027
- Next accounts made up to
- 31/03/2027
- Last accounts made up to
- 31/03/2026
LDV HARBURNHEAD HOLDINGS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 13 Queen's Road, Aberdeen AB15 4YL
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/08/2026View PDF (29 pages)
Group of companies' accounts made up to 2026-03-31
- 17/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-17 with no updates
- 14/07/2025View PDF (28 pages)
Group of companies' accounts made up to 2025-03-31
- 03/12/2024View PDF (3 pages)
Confirmation statement made on 2024-11-15 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
01/12/2026Filing deadline
Last statement 17/11/2025Due 01/12/2026
- Next statement date
- 17/11/2026
- Last statement dated
- 17/11/2025
Financial performance
The latest figures LDV HARBURNHEAD HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2024–2026; the year-by-year record is on the financials page.
Net Assets
£1.002026
No changevs 20252025: £1.00
Total Assets
£1.002026
No changevs 20252025: £1.00
Total Liabilities
£0.002026
No changevs 20252025: £0.00
Employees
42026
+1vs 20252025: 3
Of the 3 measures with an earlier filing to compare against, 3 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for LDV HARBURNHEAD HOLDINGS LIMITED.
The full financial record
Four ways through LDV HARBURNHEAD HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
4 measuresThree-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2024–2026.Plot the figuresNothing estimatedRatios from the filed figures1 ratio computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2024–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 4 | +1 |
| 2025 | 3 | 0 |
| 2024 | 3 | – |
Reported employee count increased from 3 in 2024 to 4 in 2026. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 25/04/2019–08/07/2022 | 123 | |
| Director | 22/12/2015–Present | 42 | |
| Corporate Secretary | 16/11/2015–Present | 567 | |
| Director | 22/12/2015–25/04/2019 | 5 | |
| Director | 08/07/2022–17/06/2024 | 39 | |
| Director | 17/06/2024–Present | 8 | |
| Director | 22/12/2015–Present | 0 | |
| Director | 16/11/2015–Present | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–06/04/2016 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 50
- Since 16/11/2015
- Last 12 months
- 2
- -2 vs the year before
- Most recent filing
- 20/08/2026
- 1 month ago
What changed in the last year
- Accounts filedLatest 20/08/2026
- Confirmation statementLatest 17/11/2025
Filing timeline
- 20/08/2026View PDF (29 pages)
Group of companies' accounts made up to 2026-03-31
- 17/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-17 with no updates
- 14/07/2025View PDF (28 pages)
Group of companies' accounts made up to 2025-03-31
- 03/12/2024View PDF (3 pages)
Confirmation statement made on 2024-11-15 with no updates
- 02/12/2024View PDF (2 pages)
Director's details changed for Mr Wayne Robert Ian Cranstone on 2024-11-13
- 29/11/2024View PDF (2 pages)
Director's details changed for Mrs Carole Ann Harris on 2024-11-13
- 17/09/2024View PDF (26 pages)
Group of companies' accounts made up to 2024-03-31
- 18/06/2024View PDF (2 pages)
Director's details changed for Mr Wayne Robert Ian Cranstone on 2024-06-17
- 17/06/2024View PDF (2 pages)
Change of details for Gresham House Wind Energy Lp as a person with significant control on 2024-06-17
- 17/06/2024View PDF (1 pages)
Termination of appointment of Peter Richard Bolton as a director on 2024-06-17
- 17/06/2024View PDF (2 pages)
Appointment of Mrs Carole Ann Harris as a director on 2024-06-17
- 20/11/2023View PDF (3 pages)
Confirmation statement made on 2023-11-15 with no updates
Showing 12 of 50 filings
See when the next accounts and confirmation statement are due
Similar companies
1,942 UK companies are similar to LDV HARBURNHEAD HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
GRACE FM LIMITED
Active384 Moorside Road, Bradford BD2 3HS
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 13137376
- Incorporated
- 15/01/2021
- Employees
- 3
ISALIS LIMITED
Active1st Floor Manor House, Main Road, Ryehill, East Yorkshire HU12 9NH
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 07006005
- Incorporated
- 01/09/2009
- Employees
- 3
RE-SCAN LIMITED
Active361 Cleethorpe Road, Grimsby, North East Lincolnshire DN31 3BP
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 04812684
- Incorporated
- 26/06/2003
- Employees
- 3
CREMYLL PROPERTIES LIMITED
ActiveHarscombe House 1 Darklake View, Estover, Plymouth, Devon PL6 7TL
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 03256042
- Incorporated
- 27/09/1996
- Employees
- 3
TRUTHSAYERS LTD
Active6 Fairview Close Watledge, Nailsworth, Stroud GL6 0AX
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 11553657
- Incorporated
- 05/09/2018
- Employees
- 3
About LDV HARBURNHEAD HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
LDV HARBURNHEAD HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 13 Queen's Road, Aberdeen AB15 4YL. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 10 years 10 months.
The register currently records it as active. Its 2026 accounts report net assets of £1.00 and 4 employees.
LDV HARBURNHEAD HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LDV HARBURNHEAD HOLDINGS LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
LDV HARBURNHEAD HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 16/11/2015.
The most recent accounts Okredo holds cover 2026 and report net assets of £1.00, total assets of £1.00 and total liabilities of £0.00.
The most recent document on the record is dated 20/08/2026: Group of companies' accounts made up to 2026-03-31, 1 month ago.
On the current registry record, accounts are due by 31/12/2027 and the next confirmation statement is due by 01/12/2026.
Companies House lists 8 officers (5 currently in post) and 2 people with significant control (1 current).