Laurent Giles Naval Architects Limited

Active02332959 Private limited company
Incorporated
6 January 1989 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alexander James Lee
Sascia Francesco Sartorio
Accounts type
Total exemption full
Region
South East
Address
Units 110-112 Brockenhurst Business Centre
Grigg Lane
Brockenhurst
SO42 7RE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Lee, Alexander James
Director · Appointed 1 July 2026
British
Born December 1995 (30)
Sartorio, Sascia Francesco
Director · Appointed 1 July 2026
British
Born June 1978 (48)
Lewis, Emma
Secretary · Appointed 15 March 2017
Director · Appointed 9 May 2011
British
Born May 1966 (60)
Lewis, David
Director · Appointed 1 November 2002
British
Born September 1971 (55)
Wallis, Stephen Mark
Director
British
Born October 1953 (73)
Officer history (4 former)
1 July 2026
Appointed Lee, Alexander James as Director
1 July 2026
Appointed Sartorio, Sascia Francesco as Director
15 March 2017
Appointed Lewis, Emma as Secretary
30 April 2013
Resigned Hodgkins, Jill Brenda as Secretary
9 May 2011
Appointed Horsfield, Jonathan Michael as Director
29 December 2009
Resigned Van Geffen, Barry Alan as Director
1 June 2008
Appointed Hodgkins, Jill Brenda as Secretary
1 June 2008
Resigned Van Geffen, Kaye as Secretary
1 November 2002
Appointed Lewis, David as Director
1 May 1999
Resigned Van Geffen, Barry Alan as Secretary
1 April 1999
Appointed Van Geffen, Kaye as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11315078
Former controllers (1)
24 October 2023
Ceased David Lewis — Owns 25–50% of shares

Financials

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

Net Assets
£1,211,343
Cash
£498,851
Debt Ratio
14%
Current Ratio
6.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £225,273 £377,465 £445,172 £913,278 £1,211,343
Balance sheet detail
202520242023202220212020
Fixed Assets£89,273£105,941£27,484£21,204£27,242
Current Assets£1,319,689£923,293£601,851£498,591£301,512
Debtors£706,489£328,910£88,999£107,405£50,010
Cash£498,851£467,122£512,852£391,186£251,502
Creditors (< 1 year)£191,919£107,395£228,332£178,941£138,277£98,305
Net Current Assets£1,127,770£815,898£422,910£360,314£203,207
Net Assets£1,211,343£913,278£445,172£377,465£225,273
Shareholder Funds£1,211,343£913,278£445,172£377,465£225,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Appointment of a director
7 July 2026Appointment of a director
7 May 2026Confirmation statement with no updates30 April 2026
27 January 2026Total exemption full accounts30 June 2025
1 May 2025Confirmation statement with no updates30 April 2025
Show all recent filings

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