Laminform Holdings Limited

Active02240397 Private limited company
Incorporated
6 April 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jane Nicola Darcy
Owned by
Jane Nicola Darcy
Pauline Edna Thompson
Jonathan Christopher Thompson
Accounts type
Total exemption full
Region
North East
Address
33 The Drive
Gosforth
Newcastle Upon Tyne
NE3 4AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Darcy, Jane Nicola
Director · Appointed 25 October 2024
British
Born October 1958 (68)
Director
British
Born July 1960 (66)
Officer history (7 former)
25 October 2024
Appointed Darcy, Jane Nicola as Director
25 October 2024
Resigned Presland, David as Secretary
14 February 2006
Resigned Neasham, Graham as Director
16 September 2004
Resigned Bowman, John Harold as Director
27 April 2000
Resigned Patterson, Hilson as Director
22 July 1999
Resigned Thompson, John Christopher as Director
1 February 1999
Appointed Presland, David as Secretary
31 January 1999
Resigned Weatherstone, Henry Wilson as Secretary
1 May 1998
Resigned Raw, Michael James as Director

Ownership 4 active

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

Jane Nicola Darcy
Individual · Notified 18 March 2019
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1958 (68)
Pauline Edna Thompson
Individual · Notified 30 June 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1938 (88)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1960 (66)
John Christopher Thompson Discretionary Settlement Trust
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Discretionary Trust

Financials

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

Cash
£188,865
Current Ratio
39.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 2025 £445,519 £465,089 £741,452
Balance sheet detail
202520242023
Fixed Assets£188,334£201,174
Current Assets£273,472£283,475£251,674
Debtors£84,607£168,193£199,960
Cash£188,865£115,282£51,714
Creditors (< 1 year)£7,020£6,720£7,329
Net Current Assets£266,452£276,755£244,345
Shareholder Funds£741,452£465,089£445,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts31 December 2025
3 April 2026Notification of a person with significant control
3 April 2026Confirmation statement with no updates2 April 2026
17 February 2026Notification of a person with significant control
18 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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