Lawray Limited

Active02724178 Private limited company
Incorporated
19 June 1992 (34 years)
Industry
Architectural activities (71111)
Directors
Nicholas Martin George Marsh
Christopher John Evans
Accounts type
Total exemption full
Region
Wales
Address
Southgate House
Wood Street
Cardiff
CF10 1EW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Marsh, Nicholas Martin George
Director · Appointed 1 December 2021
British
Born September 1969 (57)
Director · Appointed 1 July 2021
British
Born December 1978 (47)
Tomkewycz, Carrie-Anne
Secretary · Appointed 9 June 2016
Evans, Christopher John
Director · Appointed 1 March 2016
British
Born September 1983 (43)
Miller, Alan Henry
Director · Appointed 1 March 2016
British
Born October 1968 (58)
Officer history (15 former)
2 September 2025
Resigned Robinson, Mark William as Director
19 May 2023
Resigned Hughes, David Gwynn as Director
19 May 2023
Resigned O'Hanlon, Keith Andrew as Director
12 January 2023
Resigned Fox, Martin Howard as Director
1 December 2021
Appointed Marsh, Nicholas Martin George as Director
1 July 2021
Appointed Tomkewycz, Carrie-Anne as Director
21 February 2017
Resigned Marsh, Nicholas Martin George as Director
9 June 2016
Appointed Tomkewycz, Carrie-Anne as Secretary
7 April 2016
Appointed Hughes, David Gwynn as Director
1 March 2016
Appointed Robinson, Mark William as Director
1 March 2016
Appointed Evans, Christopher John as Director
1 March 2016
Appointed Miller, Alan Henry as Director
31 March 2015
Resigned Goodall, Michael Glyn as Director
9 July 2012
Resigned Harwood, Keith Graham as Director
1 November 2010
Resigned Hughes, Arnot Mortimer as Director
1 November 2010
Resigned Hughes, Arnot Mortimer as Secretary
1 November 2010
Resigned Wilcox, Thomas Rodney as Director
1 June 2009
Appointed Marsh, Nicholas Martin George as Director
1 June 2009
Appointed Goodall, Michael Glyn as Director
1 June 2009
Appointed O'Hanlon, Keith Andrew as Director
1 June 2009
Appointed Harwood, Keith Graham as Director
1 June 2009
Appointed Wilcox, Thomas Rodney as Director
29 May 2009
Resigned Hughes, Ronald as Director
31 August 2005
Appointed Hughes, Arnot Mortimer as Secretary
31 August 2005
Resigned Owen, Roger as Secretary
31 March 2005
Resigned Owen, Roger as Director
18 August 1997
Resigned Pye, Raymond as Director
1 April 1993
Appointed Hughes, Arnot Mortimer as Director
1 October 1992
Appointed Fox, Martin Howard as Director
1 October 1992
Appointed Hughes, Ronald as Director
19 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 June 1992
Appointed Pye, Raymond as Director
19 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 June 1992
Appointed Owen, Roger as Director
19 June 1992
Appointed Owen, Roger as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14243552
Former controllers (1)
12 January 2023
Ceased Martin Howard Fox — Owns 75–100% of shares

Financials

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

Net Assets
£1,262,209
Cash
£128,202
Employees
41
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,029,535 £916,592 £1,047,193 £1,222,815 £1,262,209
Balance sheet detail
202520242023202220212020
Fixed Assets£45,161£28,015£78,087£83,912£37,768
Current Assets£1,931,638£1,897,977£1,586,044£1,346,002£1,474,669
Debtors£1,803,436£1,696,621£780,830£657,181£1,200,148
Cash£128,202£201,356£805,214£688,821£274,521
Creditors (< 1 year)£694,325£673,050£585,801£535,989£412,456£476,220
Creditors (> 1 year)£11,472£23,356£43,334£65,333£85,250
Net Current Assets£1,237,313£1,224,927£1,050,055£933,546£998,449
Net Assets£1,262,209£1,222,815£1,047,193£916,592£1,029,535
Shareholder Funds£1,262,209£1,222,815£1,047,193£916,592£1,029,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates19 June 2026
11 February 2026Director's details changed
13 January 2026Satisfaction of a charge in full
7 January 2026Total exemption full accounts30 April 2025
3 September 2025Termination of appointment of a director
Show all recent filings

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