Laranca Engineering Limited

Active00902059 Private limited company
Incorporated
29 March 1967 (59 years)
Industry
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200)
Aluminium production (24420)
Copper production (24440)
Accounts type
Total exemption full
Region
West Midlands
Address
Earlswood Trading Estate
Poolhead Lane
Earlswood, Solihull
B94 5EW

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born May 1959 (67)
Officer history (4 former)
19 January 2017
Resigned Shaw, Rosalind Susan as Secretary
25 February 2004
Resigned Shephard, Geoffrey Thomas as Director
10 March 2002
Resigned Shaw, Richard Arthur as Secretary
19 September 1997
Appointed Shaw, Rosalind Susan as Secretary
28 February 1997
Appointed Shaw, Richard Arthur as Secretary
28 February 1997
Resigned Humpage, Paul Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 15434705
Former controllers (1)
24 January 2024
Ceased Richard Arthur Shaw — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Laranca Engineering Limited This company Owns 75–100% of shares
Sanbrook Equestrian Ltd Owns 75–100% of shares
Ultimate Precision Ltd In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£2,459,799
Cash
£3,275,825
Debt Ratio
68%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 2026 £3,170,686 £3,439,546 £4,223,131 £4,266,782 £1,520,998 £1,851,296 £2,459,799
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,944,277£2,035,620£1,647,744£1,371,083£1,816,688£1,843,405£1,841,679
Current Assets£5,655,743£5,205,885£5,040,740£3,490,776£3,077,219£2,136,544£1,933,707
Debtors£2,231,149£1,269,968£1,492,935£906,555£1,189,613£669,370£886,096
Cash£3,275,825£3,823,692£3,442,605£2,459,625£1,764,360£1,099,649£862,138
Creditors (< 1 year)£4,785,624£4,998,324£4,883,023£362,400£459,505£306,602£362,116
Creditors (> 1 year)£13,800£28,600£36,000£43,400£50,800£58,200
Net Current Assets£870,119£207,561£157,717£3,128,376£2,617,714£1,829,942£1,571,591
Net Assets£2,459,799£1,851,296£1,520,998£4,266,782£4,223,131£3,439,546£3,170,686
Shareholder Funds£2,459,799£1,851,296£1,520,998£4,266,782£4,223,131£3,439,546£3,170,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 March 2026
24 April 2026Confirmation statement with updates31 March 2026
28 August 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with updates31 March 2025
25 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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