Laughton & Wallace (Northern) Limited

Active02062800 Private limited company
Incorporated
9 October 1986 (40 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Michelle Claire Haycock
Andrew Ian Haycock
Owned by
Ian Joseph Haycock
Accounts type
Total exemption full
Region
North West
Address
1 Knowsley Road
St. Helens
Merseyside
WA10 4PJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Haycock, Michelle Claire
Director · Appointed 10 January 2024
British
Born May 1989 (37)
Haycock, Andrew Ian
Director · Appointed 14 December 2017
British
Born September 1988 (38)
Director
British
Born February 1958 (68)
Officer history (2 former)
10 January 2024
Appointed Haycock, Michelle Claire as Director
14 December 2017
Appointed Haycock, Andrew Ian as Director
6 October 2017
Resigned Haycock, Carole as Secretary
6 October 2017
Resigned Haycock, Carole as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1958 (68)
Former controllers (2)
18 October 2024
Ceased Andrew Ian Haycock — Owns 25–50% of shares
6 October 2017
Ceased Carole Haycock — Owns 25–50% of shares

Financials

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

Net Assets
£111,705
Cash
£153,888
Employees
10
Debt Ratio
52%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £16,046 £3,011 £2,810 £25,440 £80,677 £111,705
Balance sheet detail
202520242023202120202019
Fixed Assets£24,109£25,052£33,590£11,068£11,895£9,786
Current Assets£209,119£224,583£150,361£143,642£95,465£100,775
Debtors£30,875£12,142£29,703£34,241£24,199£50,842
Cash£153,888£183,415£90,764£98,104£58,137£11,622
Creditors (< 1 year)£116,824£151,938£131,127£107,627£50,033£92,892
Creditors (> 1 year)£0£10,757£21,002£42,328£52,249
Net Current Assets£92,295£72,645£19,234£36,015£45,432£7,883
Net Assets£111,705£80,677£25,440£2,810£3,011£16,046
Shareholder Funds£111,705£80,677£25,440£2,810£3,011£16,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
10 December 2025Confirmation statement with updates4 December 2025
26 February 2025Total exemption full accounts31 May 2024
18 December 2024Confirmation statement with updates4 December 2024
27 October 2024Memorandum and Articles of Association
Show all recent filings

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