Laminated Products Limited

Active02402932 Private limited company
Incorporated
11 July 1989 (37 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Accounts type
Small
Region
Yorkshire
Address
Hunt Street
Whitwood Mere
Castleford
WF10 1NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born November 1965
Director · Appointed 1 August 2024
British
Born October 1965 (61)
Carlisle, Diane Christine
Secretary · Appointed 9 February 2022
Director · Appointed 31 October 2005
British
Born June 1952 (74)
Director · Appointed 31 October 2005
British
Born October 1957 (69)
Officer history (8 former)
8 April 2026
Resigned Russell, Timothy Julian as Director
1 August 2024
Appointed Carlisle, Diane Christine as Director
1 August 2024
Appointed Bean, David Gary as Director
1 August 2024
Appointed Russell, Timothy Julian as Director
9 February 2022
Resigned Almond, Paul George as Secretary
9 February 2022
Appointed Carlisle, Diane Christine as Secretary
9 February 2006
Appointed Almond, Paul George as Secretary
5 January 2006
Resigned Monkman, Glenn as Secretary
31 October 2005
Appointed Monkman, Glenn as Director
31 October 2005
Appointed Monkman, Glenn as Secretary
31 October 2005
Appointed Lundy, Michael Anthony as Director
31 October 2005
Resigned Spears, Michael Anthony as Secretary
31 October 2005
Resigned Jervis, Paul as Director
31 October 2005
Resigned Langley, Marcus as Director
31 October 2005
Resigned Spears, Michael Anthony as Director
31 October 2002
Resigned Rhodes, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2025
Owns 75–100% of shares
Limited Company
Reg. no. 04748760
Former controllers (2)
21 July 2025
Ceased Glenn Monkman — Owns 25–50% of shares
21 July 2025
Ceased Mike Lundy — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Nimbus Building Products Limited Has significant influence or control
Cirrus Laminations Limited Owns 75–100% of shares
Fractus Holdings Limited Owns 75–100% of shares
Lambson Innovate Limited Owns 75–100% of shares
Laminated Products Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£154,277
Cash
£22,377
Employees
42
Debt Ratio
96%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £99,075 £109,141 £758,135 £1,794,650 £1,927,680 £154,277
Balance sheet detail
202420232022202120202019
Fixed Assets£758,927£865,034£827,593£615,312£671,908£786,670
Current Assets£3,042,192£3,850,419£3,790,948£3,280,386£2,652,833£3,059,204
Debtors£2,293,570£2,868,902£2,475,389£2,225,425£1,493,617£1,743,498
Cash£22,377£206,651£134,879£64,722£40,797£95,967
Creditors (< 1 year)£3,461,087£2,576,066£2,622,158£3,028,883£3,097,548£3,627,033
Creditors (> 1 year)£0
Net Current Assets(£418,895)£1,274,353£1,168,790£251,503(£444,715)(£567,829)
Net Assets£154,277£1,927,680£1,794,650£758,135£109,141£99,075
Shareholder Funds£154,277£1,927,680£1,794,650£758,135£109,141£99,075

Filings 143

Show all 143 filings

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