W.W. Laycock & Sons Limited

Active00572541 Private limited company
Incorporated
5 October 1956 (70 years)
Industry
Non-trading company (74990)
Owned by
Kevin Peter Thurlow
Rebecca Ann Kennington
Accounts type
Dormant
Region
East Midlands
Address
Anderson Works
Tongue Lane
Fairfield Buxton
SK17 7LN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2004
British
Director · Appointed 10 January 2001
British
Born February 1967 (59)
Director · Appointed 10 January 2001
British
Born September 1949 (77)
Officer history (8 former)
1 March 2004
Resigned Byrne, Raymond Timothy as Secretary
1 March 2004
Appointed Kennington, Rebecca Ann as Secretary
10 February 2004
10 February 2004
Resigned Byrne, Raymond Timothy as Director
10 January 2001
Appointed Kennington, Rebecca Ann as Director
10 January 2001
Appointed Thurlow, Kevin Peter as Director
25 February 2000
Resigned Laycock, Colin Bryan as Director
6 April 1999
Resigned Laycock, Edith May as Director
1 October 1998
Appointed Byrne, Raymond Timothy as Director
1 October 1998
Appointed Byrne, Raymond Timothy as Secretary
30 September 1998
Appointed Challand, Matthew Nicholas Huron as Director
30 September 1998
Resigned Laycock, Colin Bryan as Secretary
31 January 1997
Resigned Laycock, Leslie Arnold as Secretary
27 January 1997
Appointed Laycock, Colin Bryan as Secretary
27 January 1997
Appointed Laycock, Edith May as Director
27 January 1997
Resigned Laycock, Leslie Arnold as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
British
Born September 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
British
Born February 1967 (59)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£1,151)
Current Ratio
1.0x

Trend

Net Assets
(£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£1,151) (£1,151) (£1,151) (£1,151) (£1,151) (£1,151)
Balance sheet detail
202520242023202220212020
Current Assets£544,849£544,849£544,849£544,849£544,849£544,849
Creditors (< 1 year)£546,000£546,000£546,000£546,000£546,000£546,000
Net Current Assets(£1,151)(£1,151)(£1,151)(£1,151)(£1,151)(£1,151)
Net Assets(£1,151)(£1,151)(£1,151)(£1,151)(£1,151)(£1,151)
Shareholder Funds(£1,151)(£1,151)(£1,151)(£1,151)(£1,151)(£1,151)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Secretary's details changed
6 March 2026Director's details changed
6 March 2026Confirmation statement with no updates6 March 2026
2 November 2025Accounts for a dormant company30 September 2025
30 April 2025Confirmation statement with no updates6 March 2025
Show all recent filings

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