Lapmaster Wolters Limited

Active00537328 Private limited company
Incorporated
25 August 1954 (72 years)
Previously known as
Lapmaster International Limited (until 16 October 2014)
Payne Products International Limited (until 6 June 1983)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Frank Brinken
Owned by
Brian James Nelson
Pei Wang Nelson
Accounts type
Small
Region
South West
Address
Unit 1 North Road
Lee Mill Industrial Estate
Ivybridge
PL21 9EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Brinken, Frank
Director · Appointed 3 June 2022
Swiss
Born November 1948
Officer history (22 former)
21 September 2022
Resigned Avila, Thomas Scott, Mr. as Director
3 June 2022
Appointed Brinken, Frank as Director
3 December 2021
Resigned Nelson, Brian as Director
3 December 2021
Appointed Avila, Thomas Scott, Mr. as Director
22 September 2021
Resigned Brinken, Frank as Director
18 August 2021
Appointed Brinken, Frank as Director
4 August 2021
Resigned Cavitt, Kelly as Director
25 June 2020
Resigned Oswald, David Joseph as Director
3 September 2019
Appointed Oswald, David Joseph as Director
16 August 2019
Appointed Cavitt, Kelly as Director
3 January 2017
Resigned Bartolini, David Steven as Director
20 December 2016
Appointed Bartolini, David Steven as Director
24 October 2011
Resigned Bartolini, David Steven as Director
24 October 2011
Resigned Clarke, Arthur Kenneth Douglas as Director
24 October 2011
Resigned Clarke, Arthur Kenneth Douglas as Secretary
18 April 2007
Resigned Reed, Christopher James as Secretary
18 April 2007
Resigned Reed, Christopher James as Director
18 April 2007
Appointed Clarke, Arthur Kenneth Douglas as Secretary
20 October 2003
Appointed Nelson, Brian as Director
13 October 2003
Appointed Bartolini, David Steven as Director
13 October 2003
Appointed Clarke, Arthur Kenneth Douglas as Director
13 October 2003
Appointed Reed, Christopher James as Director
13 October 2003
Resigned Norris, Guy Mervyn as Director
10 May 2002
Resigned Edwards, John Ralph as Director
15 June 2000
Resigned Bennett, Keith Raymond as Director
1 October 1998
Appointed Reed, Christopher James as Secretary
30 September 1998
Resigned Clarke, David Anthony as Secretary
25 September 1998
Appointed Norris, Guy Mervyn as Director
25 September 1998
Appointed Edwards, John Ralph as Director
15 September 1998
Resigned Fisher, Keith as Director
10 March 1997
Appointed Clarke, David Anthony as Secretary
31 October 1996
Resigned Barnes, Keith Austin as Secretary
31 October 1996
Resigned Barnes, Keith Austin as Director
18 July 1995
Resigned Mclaughlin, George as Director
1 November 1994
Appointed Barnes, Keith Austin as Secretary
1 November 1994
Appointed Barnes, Keith Austin as Director
28 October 1994
Resigned Lawrence, Peter Geoffrey as Secretary
2 September 1994
Resigned Lawrence, Peter Geoffrey as Director
12 November 1991
Resigned Gauthier, William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Brian James Nelson
Individual · Notified 5 October 2022
Owns 25–50% of shares
American
Born November 1970
Pei Wang Nelson
Individual · Notified 5 October 2022
Owns 25–50% of shares
American
Born December 1971 (54)
Former controllers (1)
5 October 2022
Ceased Lapmaster Group Holdings LLC — Owns 75–100% of shares

Financials

Net Assets
£8,473,965
Cash
£557,175
Employees
27
Debt Ratio
27%
Current Ratio
6.1x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £8,515,633 £8,473,965
Balance sheet detail
20242023
Fixed Assets£1,204,056£1,143,385
Current Assets£10,387,986£11,225,372
Cash£557,175£183,168
Creditors (< 1 year)£1,699,629£2,135,240
Creditors (> 1 year)£1,418,448£1,717,884
Net Current Assets£8,688,357£9,090,132
Net Assets£8,473,965£8,515,633
Shareholder Funds£8,473,965£8,515,633

Filings 177

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates16 August 2026
26 August 2026Accounts for a small company31 December 2025
24 July 2026Satisfaction of a charge in full
18 November 2025Change of details for a person with significant control
4 September 2025Accounts for a small company31 December 2024
Show all 177 filings

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