Laurel Gordon Properties Limited

Active00640440 Private limited company
Incorporated
26 October 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
1 Archers Place Leatherhead Road
Oxshott
Leatherhead
KT22 0BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
68
Outstanding
5
Part satisfied
0
Satisfied
63

Officers 4 active

Officer details are public data from the Companies House register.

Thomas, Russell Arthur Gordon
Secretary · Appointed 22 April 2024
Director · Appointed 22 April 2024
British
Born May 1947 (79)
Director · Appointed 22 April 2024
British
Born September 1954 (72)
Director
British
Born November 1949
Officer history (2 former)
22 April 2024
Appointed Thomas, Russell Arthur Gordon as Secretary
22 April 2024
Appointed Barber, Louise Laurel as Director
22 April 2024
Appointed Thomas, Lynn Patricia as Director
22 April 2024
Resigned Thomas, Barry Adrian Southey as Secretary
22 April 2024
Resigned Thomas, Barry Adrian Southey as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00405266
Former controllers (2)
6 April 2016
Ceased Russell Arthur Gordon Thomas — Has significant influence or control
6 April 2016
Ceased Barry Adrian Southey Thomas — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Laurel Gordon Developments Limited Status not confirmedOwns 25–50% of shares
Laurel Gordon Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£843,952
Cash
£10,402
Profit
£55,678
Debt Ratio
42%
Current Ratio
2.0x
Return on Equity
7%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £398,904 £409,339 £429,889 £609,538 £788,274 £843,952
Balance sheet detail
202520242023202220212020
Fixed Assets£1,165,258£1,160,822£920,410£452,511£439,140£439,300
Current Assets£295,618£260,153£149,846£356,598£342,364£327,498
Debtors£285,216£245,117£57,694£52,694£52,814£47,694
Cash£10,402£15,036£92,152£75,346£60,992£51,246
Creditors (< 1 year)£148,639£156,868£45,012£31,301£26,786£22,485
Creditors (> 1 year)£270,000£270,000£270,000£270,000£270,000£270,000
Net Current Assets£146,979£103,285£104,834£325,297£315,578£305,013
Net Assets£843,952£788,274£609,538£429,889£409,339£398,904
Shareholder Funds£843,952£788,274£609,538£429,889£409,339£398,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates31 December 2025
13 January 2026Director's details changed
13 January 2026Director's details changed
23 December 2025Total exemption full accounts31 March 2025
9 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

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