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Company number
12754247

LUDAN HILLS HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUDAN HILLS HOLDINGS LIMITED
Company number
12754247
Registered office
61 QUEEN SQUARE, BRISTOL, BS1 4JZ, UNITED KINGDOM · 109 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 July 2020
Status
Active
Age
6 years
Nature of business (SIC)
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Aug 2027
Confirmation statement — last
19 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bianca Lee Pennycook
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/12/2025
Luke Fish
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/07/2020
Scott Daniel Hill
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/12/2025
Vis Group Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 19/07/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bianca Lee Pennycook
born 08/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 19/12/2025 Controls 3 companies
Luke Fish
born 08/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 19/07/2020
Scott Daniel Hill
born 09/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 19/12/2025 Controls 2 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 19/12/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2025 Person with significant control ceased Vis Group Limited
19/12/2025 Person with significant control added Scott Daniel Hill
19/12/2025 Person with significant control added Bianca Lee Pennycook
19/07/2020 Person with significant control added Vis Group Limited
19/07/2020 Person with significant control added Luke Fish

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 37
▼ 13.0%
42
Profit / (loss) before tax -40 -49
Total assets less current liabilities -191 -151
Employees (avg) 3 3

Documents for LUDAN HILLS HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LUDAN HILLS HOLDINGS LIMITED?
According to the official registry, the company number of LUDAN HILLS HOLDINGS LIMITED is 12754247.
Where is LUDAN HILLS HOLDINGS LIMITED registered?
The registered office is 61 QUEEN SQUARE, BRISTOL, BS1 4JZ, UNITED KINGDOM.
What is the SIC code of LUDAN HILLS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Who controls LUDAN HILLS HOLDINGS LIMITED?
Bianca Lee Pennycook is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LUDAN HILLS HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LUDAN HILLS HOLDINGS LIMITED (12754247)

LUDAN HILLS HOLDINGS LIMITED is a private limited company incorporated on 19 July 2020 and registered in the United Kingdom under company number 12754247. Its registered office is at 61 QUEEN SQUARE, BRISTOL, BS1 4JZ, UNITED KINGDOM. The recorded nature of business is retail sale of sports goods, fishing gear, camping goods, boats and bicycles (SIC 47640). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Bianca Lee Pennycook. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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