Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Laindon Holdings Limited
- Incorporated
- 11 October 1937 (89 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Service HouseWest MayneBasildonSS15 6RW
Charges
- Total
- 79
- Outstanding
- 34
- Part satisfied
- 0
- Satisfied
- 45
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2021
British
Born March 1962 (64)
Director · Appointed 31 July 2019
British
Born January 1971 (55)
British
Born January 1959 (67)
Rickwood, Neil Duncan
Secretary · Appointed 29 September 2016
Director · Appointed 23 December 2015
British
Born April 1975 (51)
Director · Appointed 16 May 2012
British
Born October 1950 (76)
Director · Appointed 1 November 2006
British
Born April 1974 (52)
Officer history (15 former)
31 December 2025
22 November 2021
1 July 2021
1 April 2020
25 September 2019
31 July 2019
1 July 2019
30 June 2019
25 January 2019
1 December 2017
31 August 2017
29 September 2016
Appointed Rickwood, Neil Duncan as Secretary
29 September 2016
23 December 2015
26 September 2012
Resigned Mccarthy, Janette Lynn as Director
16 May 2012
7 July 2011
1 January 2011
Appointed Mccarthy, Janette Lynn as Director
1 November 2006
24 November 2005
31 January 2005
1 January 2005
30 June 2003
1 May 2003
7 May 2002
1 August 2000
1 August 2000
1 June 1996
31 May 1996
31 May 1996
24 May 1994
24 May 1994
24 May 1994
24 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02602675
Former controllers (2)
22 May 2025
Ceased Joseph Toomey Charitable Foundation — Holds 75–100% of voting rights
22 November 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £25,957,936
- Cash
- £105,386
- Turnover
- £5,920,272
- Profit Before Tax
- £5,979,580
- Employees
- 5
- Debt Ratio
- 75%
- Current Ratio
- 0.1x
- Return on Equity
- 17%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £102,248,584 |
| Current Assets | £2,876,091 |
| Cash | £105,386 |
| Creditors (< 1 year) | £44,112,021 |
| Creditors (> 1 year) | £27,315,334 |
| Net Current Assets | (£41,235,930) |
| Net Assets | £25,957,936 |
| Shareholder Funds | £25,957,936 |
| Turnover | £5,920,272 |
| Gross Profit | £5,920,272 |
| Admin Expenses | £3,701,024 |
| Staff Costs | £523,109 |
| Operating Profit | £7,777,335 |
| Profit Before Tax | £5,979,580 |
| Tax | £1,474,027 |
| Profit for Period | £4,505,553 |
Filings 259
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Registration of a charge | |||
| 31 May 2026 | Full accounts | 31 December 2025 | ||
| 14 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 20 January 2026 | Termination of appointment of a director | |||
| 23 May 2025 | Confirmation statement with no updates | 9 May 2025 |
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