Laplace Instruments Limited

Active02219693 Private limited company

What Laplace Instruments say about themselves

“UK-made EMC test equipment and self-test analysers for CE, UKCA and pre-compliance. Trusted by manufacturers across the UK and beyond.”

— from laplace.co.uk
Incorporated
10 February 1988 (38 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Total exemption full
Region
East of England
Address
Tudor House
Grammar School Road
North Walsham
NR28 9JH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
British
Born October 1971 (55)
Director · Appointed 30 November 2023
British
Born May 1973 (53)
Director · Appointed 9 July 2022
British
Born August 1972 (54)
Officer history (7 former)
15 January 2026
Resigned Healy, Peter as Director
17 March 2025
Resigned Phillips, Keith Anthony as Director
17 March 2025
Appointed Healy, Peter as Director
30 November 2023
Appointed Wharrier, Mark Thomas as Director
30 November 2023
Resigned Mawdsley, David Lansdell as Director
30 November 2023
Appointed Douglas, Paul Julian as Director
17 July 2023
Resigned Mawdsley, Rita Maria Magdalena as Secretary
9 July 2022
Resigned Phillips, Keith Anthony as Director
9 July 2022
Appointed Phillips, Keith Anthony as Director
9 July 2022
Appointed Phillips, Keith Anthony as Director
9 July 2022
Appointed Barnes, Warwick John Mayhew as Director
31 March 2001
Resigned Hampson, John Neal as Director
21 May 1999
Appointed Mawdsley, Rita Maria Magdalena as Secretary
21 May 1999
Resigned Hampson, Janine Claire as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14935913
Former controllers (3)
1 December 2023
Ceased Scientific Partners Ltd — Owns 75–100% of shares
30 November 2023
Ceased David Lansdell Mawdsley — Owns 75–100% of shares
17 July 2023
Ceased Rita Maria Magdalena Mawdsley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Laplace Instruments Limited This company Owns 75–100% of shares
Havsco Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£160,833
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £604,707 £580,605 £586,607 £779,452 £272,348 £234,511
Balance sheet detail
202520242023202220212020
Fixed Assets£25,076£22,147£22,560£25,156£28,400£16,828
Current Assets£703,813£609,825£896,462£678,078£606,598£705,432
Debtors£266,316£110,743£174,232
Cash£160,833£288,782£529,282
Creditors (< 1 year)£494,378£359,624£139,570£116,627£54,393£117,553
Net Current Assets£209,435£250,201£756,892£561,451£552,205£587,879
Shareholder Funds£234,511£272,348£779,452£586,607£580,605£604,707

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Termination of appointment of a director
18 February 2026Confirmation statement with no updates9 February 2026
19 January 2026Total exemption full accounts30 April 2025
8 May 2025Appointment of a director
7 May 2025Termination of appointment of a director
Show all recent filings

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