Website & contact details
- Website
Laplace Building Solutions (South) Limited
- Incorporated
- 26 April 1984 (42 years)
- Previously known as
- R.E. Dew & Co. Limited (until 28 June 2017)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- John Lindsay Henderson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 18 Horseshoe ParkHorseshoe RoadPangbourneRG8 7JW
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2024
British
Born May 1978 (48)
British
Born January 1983 (43)
Secretary · Appointed 16 June 2005
British
Director · Appointed 16 June 2005
British
Born May 1956 (70)
Director · Appointed 6 April 2002
British
Born February 1969 (57)
Officer history (7 former)
7 February 2025
Resigned Patil, Ashita as Director
1 February 2024
1 July 2022
1 July 2022
Appointed Patil, Ashita as Director
31 May 2022
Resigned Marks, Andrew David as Director
1 October 2014
Resigned Mcintosh, Michael as Director
31 October 2011
Resigned St John, Norman as Director
1 July 2005
Appointed Mcintosh, Michael as Director
16 June 2005
16 June 2005
Appointed St John, Norman as Director
16 June 2005
Resigned Dew, Hazel as Secretary
16 June 2005
Resigned Dew, Hazel as Director
16 June 2005
16 June 2005
6 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1956 (70)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,512,791
- Cash
- £16,561
- Debt Ratio
- 32%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £221,647 | £275,752 | £218,848 | £87,493 | £69,120 | £32,527 | £42,261 |
| Current Assets | £1,996,241 | £2,029,637 | £2,021,796 | £1,601,490 | £1,523,582 | £1,136,309 | £833,787 |
| Debtors | £1,969,034 | £1,934,045 | £1,962,049 | £1,512,176 | £1,489,362 | £1,050,298 | £752,683 |
| Cash | £16,561 | £55,599 | £0 | £543 | £693 | £36,098 | £31,396 |
| Creditors (< 1 year) | £598,532 | £723,239 | £708,004 | £346,013 | £465,617 | £368,475 | £243,946 |
| Creditors (> 1 year) | £83,525 | £107,386 | £80,025 | £32,511 | £30,653 | £0 | £10,341 |
| Net Current Assets | £1,397,709 | £1,306,398 | £1,313,792 | £1,255,477 | £1,057,965 | £767,834 | £589,841 |
| Net Assets | £1,512,791 | £1,442,538 | £1,433,754 | £1,305,350 | £1,091,000 | £800,361 | £621,761 |
| Shareholder Funds | £1,512,791 | £1,442,538 | £1,433,754 | £1,305,350 | £1,091,000 | £800,361 | £621,761 |
What Laplace Building Solutions say about themselves
“Industrial automation, control systems, building energy management and energy monitoring from Laplace Solutions, with 30+ years of engineering expertise.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Director's details changed | |||
| 4 May 2026 | Secretary's details changed | |||
| 4 May 2026 | Director's details changed | |||
| 4 May 2026 | Change of details for a person with significant control | |||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 |
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