Laverton Securities Ltd

Active02649869 Private limited company
Incorporated
30 September 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Ronald Arthur Brassington
Accounts type
Total exemption full
Region
Yorkshire
Address
Grange Cottage
Laverton
Ripon
HG4 3SX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
26
Outstanding
8
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 October 1991
British
Director · Appointed 24 October 1991
British
Born March 1950 (76)
Officer history (8 former)
11 August 2025
Resigned Sleath, Michael Raymond as Director
21 April 2010
Resigned Tordoff, Mark William as Director
31 January 2002
Resigned Whitehead, David Cecil as Director
23 June 2000
Appointed Tordoff, Mark William as Director
24 April 1998
Appointed Whitehead, David Cecil as Director
31 October 1994
Resigned Bowler, Iain William as Director
31 October 1994
Resigned Watson, David Andrew as Director
21 October 1994
Appointed Watson, David Andrew as Director
21 October 1994
Appointed Bowler, Iain William as Director
18 June 1994
Appointed Sleath, Michael Raymond as Director
18 June 1994
Resigned Brassington, Rosemary Elizabeth as Director
24 October 1991
Appointed Brassington, Ronald Arthur as Secretary
24 October 1991
Appointed Brassington, Ronald Arthur as Director
24 October 1991
Appointed Brassington, Rosemary Elizabeth as Director
24 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 October 1991
Resigned Instant Companies Limited as Corporate Nominee Director
30 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 September 1991
Appointed Instant Companies Limited as Corporate Nominee 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 March 1950 (76)

Financials

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

Cash
£5,245
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £144,938 £131,657 £130,762 £73,780 £102,172
Balance sheet detail
202520242023202220212020
Fixed Assets£160,000£140,000£200,000£200,000£200,000
Current Assets£41,864£20,956£8,414£8,855£25,197
Debtors£36,619£20,424£4,088£0£3,249
Cash£5,245£532£4,326£8,855£21,948
Creditors (< 1 year)£99,692£87,176£81,776£77,652£77,198£80,259
Net Current Assets(£57,828)(£66,220)(£69,238)(£68,343)(£55,062)
Shareholder Funds£102,172£73,780£130,762£131,657£144,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts30 June 2025
1 October 2025Confirmation statement with updates28 September 2025
15 August 2025Termination of appointment of a director
21 March 2025Total exemption full accounts30 June 2024
1 October 2024Confirmation statement with updates28 September 2024
Show all recent filings

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