Laplace Control Systems Limited
SC156471 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1995-03-08
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-03-31 in 287 days
- Confirmation statement
- last made up 2025-08-30 · next due 2026-09-13
Registered office
Block 3.05 Kelvin CampusWest Of Scotland Science Park
Glasgow
G20 0sp
Peer comparison
Compared against 81 UK companies in SIC 27900 (Manufacture of other electrical equipment) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 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 Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1,046,703
↓50.1%
|
£2,097,226
↑101.3%
|
£1,041,652
↑52.5%
|
£682,853
↑110.8%
|
£323,885
|
| Cash |
£37,917
↓86.6%
|
£283,412
↑512.9%
|
£46,241
↓3.6%
|
£47,948
↑4.3%
|
£45,981
|
| Debtors |
£926,169
↓23.9%
|
£1,216,549
↑39.2%
|
£873,905
↑71.7%
|
£508,888
↑86.7%
|
£272,530
|
| Net current assets |
£437,596
↑21.9%
|
£358,866
↓12.0%
|
£407,912
↑116.9%
|
£188,082
↑275.1%
|
£50,138
|
| Net assets |
£561,160
↑14.9%
|
£488,255
↑0.6%
|
£485,195
↑101.2%
|
£241,161
↑364.4%
|
£51,930
|
| Equity |
£561,160
↑14.9%
|
£488,255
↑0.6%
|
£485,195
↑101.2%
|
£241,161
↑364.4%
|
£51,930
|
| Other | |||||
| Average employees |
13
↑30.0%
|
10
↑25.0%
|
8
→0.0%
|
8
↑300.0%
|
2
|
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 (8)
- Murray, Cameron · Director appointed 2022-08-01
- Brown, Stephen Edward · Director appointed 2011-12-01
- Henderson, John Lindsay · Director appointed 1995-05-26
- Mcintosh, Michael · Director appointed 1995-05-26 resigned 2014-10-01
- St John, Norman · Director appointed 1997-06-01 resigned 2011-10-31
- Conway, Edward D · Director appointed 2003-02-11 resigned 2007-12-20
- Mabbott, Stephen · Nominee Director appointed 1995-03-08 resigned 1995-03-08
- Reid, Brian · Nominee Secretary appointed 1995-03-08 resigned 1995-03-08
People with significant control (1)
-
Mr John Lindsay Henderson ActiveIndividual Psc · British · resident in Scotland · born 5/1956 · notified 2016-04-06Ownership of shares 50 to 75 percent as firm
Mortgages & charges (3)
2 outstanding · 1 satisfied
-
Held by Clydesdale Bank PLCCreated 2014-10-01
-
Floating charge SatisfiedHeld by Glasgow City CouncilCreated 2005-06-13 · satisfied 2014-09-20Undertaking and all property and assets present and future of the company including uncalled capital.
-
Floating charge OutstandingHeld by Clydesdale Bank Public Limited CompanyCreated 1997-05-08Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-05-04 Director details changed CH01 Officers
- 2026-05-04 Director details changed CH01 Officers
- 2026-05-04 Secretary details changed CH03 Officers
- 2026-05-04 Change to a person with significant control PSC04 PSC
- 2026-03-30 Total-exemption-full accounts AA Accounts
- 2025-10-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-25 Total-exemption-full accounts AA Accounts
- 2024-09-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-28 Total-exemption-full accounts AA Accounts
- 2024-02-23 Change registered office address company with date old address new address AD01 Address
- 2024-02-16 Change registered office address company with date old address new address AD01 Address
- 2023-09-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-30 Total-exemption-full accounts AA Accounts
- 2022-09-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-05 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register