Lamina Dielectrics Limited

Active00905145 Private limited company
Incorporated
2 May 1967 (59 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Total exemption full
Region
South East
Address
Daux Road
Billingshurst
West Sussex
RH14 9SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2023
British
Born March 1962 (64)
Officer history (12 former)
30 September 2023
Resigned Hester, Patrick Murray as Director
23 June 2023
Appointed Hester, Simon Richard as Director
1 December 2020
Resigned Press, David Anthony as Secretary
1 December 2020
Resigned Press, David Anthony as Director
1 October 2017
Appointed Press, David Anthony as Secretary
1 October 2017
Appointed Press, David Anthony as Director
30 January 2017
Resigned Berry, Malcolm Robert as Secretary
30 January 2017
Resigned Berry, Malcolm Robert as Director
1 February 2012
Resigned Vaughan, Nigel Leslie Richard as Director
31 January 2011
Resigned Hester, Janet Helen as Director
14 September 2009
Resigned Hester, Simon Richard as Director
5 February 2009
Resigned Hester, Patrick Murray as Secretary
5 February 2009
Appointed Berry, Malcolm Robert as Director
5 February 2009
Appointed Berry, Malcolm Robert as Secretary
4 July 2007
Appointed Hester, Patrick Murray as Secretary
23 May 2007
Resigned Bonsor, Paul Andrew as Secretary
31 December 2006
Resigned Bonsor, Paul Andrew as Director
31 December 2005
Resigned Hester, Janet Helen as Secretary
13 December 2005
Appointed Bonsor, Paul Andrew as Secretary
13 December 2005
Appointed Vaughan, Nigel Leslie Richard as Director
13 December 2005
Appointed Bonsor, Paul Andrew as Director
11 April 2000
Appointed Hester, Simon Richard as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 12373844
Former controllers (2)
1 February 2020
Ceased Lamina Dielectrics Ltd — Owns 75–100% of shares (as a firm)
1 February 2020
Ceased Patrick Murray Hester — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lamina Dielectrics Limited This company Owns 75–100% of shares (as a firm)
Optivetai Ltd Owns 25–50% of shares

Financials

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

Net Assets
£5,330,144
Cash
£1,581,313
Employees
7
Current Ratio
69.1x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2024 2025 £5,034,833 £5,055,742 £5,233,781 £5,330,144
Balance sheet detail
202520242022202120202019
Fixed Assets£3,210,241£3,250,713£2,828,460£2,819,901£2,813,365£2,873,409
Current Assets£2,151,039£2,042,014£2,258,998£2,245,630£2,097,171£2,141,537
Debtors£235,230£210,112£461,904£494,446£510,231£297,596
Cash£1,581,313£1,498,744£1,368,677£1,344,521£1,214,710£1,417,723
Creditors (< 1 year)£31,136£58,946£31,716£30,698£68,414£54,360
Net Current Assets£2,119,903£1,983,068£2,227,282£2,214,932£2,028,757£2,087,177
Net Assets£5,330,144£5,233,781£5,055,742£5,034,833
Shareholder Funds£5,034,833£4,842,122£4,960,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates15 May 2026
9 April 2026Total exemption full accounts31 December 2025
16 June 2025Total exemption full accounts31 December 2024
17 May 2025Confirmation statement with no updates15 May 2025
14 October 2024Amended total exemption full accounts31 December 2023
Show all recent filings

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