Laircroft Limited
02584196 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-02-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-28 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-11-30 in 175 days
- Confirmation statement
- last made up 2026-02-20 · next due 2027-03-06
Registered office
1st Floor County House100 New London Road
Chelmsford
Essex
Cm2 0rg
Financial health
Derived from the filed accounts to Feb 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Feb 2025 | Feb 2024 | Feb 2023 | Feb 2022 | Feb 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£156,501
→0.0%
|
£156,501
|
— |
— |
— |
| Current assets |
£237,790
→0.0%
|
£238,177
↓24.6%
|
£315,789
↓10.5%
|
£352,652
↓10.4%
|
£393,739
|
| Cash |
£233,305
↓2.0%
|
£238,177
↓24.6%
|
£315,789
↓10.2%
|
£351,834
↓10.5%
|
£392,921
|
| Debtors |
£4,485
|
£0
|
£0
↓100.0%
|
£818
→0.0%
|
£818
|
| Net current assets |
£57,544
↑11.3%
|
£51,689
↑0.8%
|
£51,264
↓12.5%
|
£58,613
↓7.9%
|
£63,644
|
| Equity |
£214,045
↑2.8%
|
£208,190
→0.0%
|
£207,765
↓3.4%
|
£215,114
↓2.3%
|
£220,145
|
| Other | |||||
| Average employees |
0
↓100.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
0
|
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)
41100
· Development of building projects
Officers (6)
- Carter, Glenn · Director appointed 1991-05-08
- Carter, Eva Jean · Secretary appointed 1995-07-07 resigned 2010-11-01
- Cullen, Maria Margaret · Secretary appointed 1991-05-08 resigned 1995-07-07
- Walker, Gordon Hepburn · Director appointed 1992-04-03 resigned 1993-06-10
- Bonusworth Limited · Corporate Nominee Director appointed 1991-02-20 resigned 1991-05-08
- Rwl Registrars Limited · Corporate Nominee Secretary appointed 1991-02-20 resigned 1991-05-08
People with significant control (3)
-
Mr Mark Ronald Harding Ceased 2019-11-28Individual Psc · British · resident in United Kingdom · born 9/1959 · notified 2018-03-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Jason Scott Harding Ceased 2019-11-28Individual Psc · British · resident in United Kingdom · born 5/1970 · notified 2018-03-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Glenn Carter ActiveIndividual Psc · British · resident in England · born 5/1952 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (6)
1 outstanding · 5 satisfied
-
Held by Glenn CarterCreated 2013-06-18 · satisfied 2018-10-30Land at darkhouse lane rowhedge essex t/no.EX805527. Notification of addition to or amendment of charge.
-
Debenture OutstandingHeld by Glenn CarterCreated 2013-04-05Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixed plant & equipment see image for full details.
-
Legal charge SatisfiedHeld by Coutts & CoCreated 2009-09-30 · satisfied 2018-06-091, 1A, 2, 3, 6, 7, 8, 9, 10, 11, 12, 12, 13, 14, 15, 16, 17, 18, and 19 darkhouse lane rowhedge colchester and 4 high street rowhedge colchester, t/no. EX805527 (part), EX800378 see image for full details.
-
Charge of deposit SatisfiedHeld by Coutts & CompanyCreated 2009-09-17 · satisfied 2019-09-04All deposits now and in the future credited to account designation 05828295 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
-
Legal charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2007-10-26 · satisfied 2010-05-18Land at dark house lane rowhedge colchester essex. 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.
-
Charge of deposit SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2007-09-20 · satisfied 2010-05-18All deposits now and in the future credited to account designation 10136990 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Recent filings (15)
- 2026-03-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-03 Total-exemption-full accounts AA Accounts
- 2025-03-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-07-05 Total-exemption-full accounts AA Accounts
- 2024-06-06 Change to a person with significant control PSC04 PSC
- 2024-05-14 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
- 2024-03-28 Change to a person with significant control PSC04 PSC
- 2024-03-27 Change to a person with significant control PSC04 PSC
- 2024-03-26 Director details changed CH01 Officers
- 2024-03-26 Director details changed CH01 Officers
- 2024-03-26 Cessation of a person with significant control PSC07 PSC
- 2024-03-26 Change to a person with significant control PSC04 PSC
- 2024-03-26 Change to a person with significant control PSC04 PSC
- 2024-03-26 Cessation of a person with significant control PSC07 PSC
- 2024-03-26 Notification of a person with significant control PSC01 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register