Laserarch Properties Limited

Active01853649 Private limited company
Incorporated
9 October 1984 (42 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Francine Mary Meggett Jeffs
Accounts type
Group
Region
West Midlands
Address
20 Regency Drive
Kenilworth
CV8 1JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (2 former)
24 November 2014
Appointed Meggett, Gregory Paul as Director
1 July 2007
Appointed Jeffs, Leonie Gaynore as Director
30 June 2007
Resigned Tranter, Edith Elizabeth as Director
11 May 2006
Appointed Jeffs, Natasha Rose as Director
20 January 1994
Resigned Houghton, Cary Richard as Director

Ownership 1 active

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

Individual · Notified 19 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1957 (69)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Laserarch Properties Limited This company
Emmagrange Limited Owns 75–100% of shares
Newshire Motors Limited Owns 75–100% of shares
Stonewood Holdings Limited Owns 75–100% of shares
Stonewood Securities Limited Owns 50–75% of shares
Civica Investments (Holdings) Limited Owns 75–100% of shares
Civica Investments Limited Owns 75–100% of shares
Site Development Co.(Midlands)limited Owns 75–100% of shares
Tarstar Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£2,103,446
Cash
£81,495
Profit
(£22,354)
Employees
4
Debt Ratio
55%
Current Ratio
0.9x
Return on Equity
-1%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,884,126 £1,878,659 £2,183,002 £2,145,800 £2,103,446
Balance sheet detail
20252024202320212020
Fixed Assets£4,473,535£4,497,654£4,522,493£4,189,057£4,195,316
Current Assets£174,279£134,724£116,277£131,630£154,084
Debtors£92,784£57,345£44,176
Cash£81,495£77,379£72,101£82,967£95,368
Creditors (< 1 year)£186,557£131,525£97,015£99,110£102,697
Creditors (> 1 year)£2,352,820£2,351,770£2,355,470£2,322,018£2,341,677
Net Current Assets(£12,278)£3,199£19,262£32,520£51,387
Net Assets£2,103,446£2,145,800£2,183,002£1,878,659£1,884,126
Shareholder Funds£2,103,446£2,145,800£2,183,002£1,878,659£1,884,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Group of companies' accounts31 March 2025
16 September 2025Confirmation statement with no updates10 September 2025
13 December 2024Group of companies' accounts31 March 2024
16 September 2024Confirmation statement with no updates10 September 2024
18 December 2023Group of companies' accounts31 March 2023
Show all recent filings

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