Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Lawrence Capital (UK) Limited
- Incorporated
- 25 May 1994 (32 years)
- Previously known as
- Clearwater Management Company (UK) Limited (until 19 May 2016)Swiftronic (UK) Limited (until 31 May 2002)Premiere Trading (UK) Limited (until 17 May 1999)Earlier: Swiftronic (UK) Limited, Compendium International Limited, Swiftronic (UK) Limited
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Wendy Anne Bourne
- Owned by
- Matthew James Lawrence
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1st Floor Chilworth Point1 Chilworth RoadSouthamptonSO16 7JQ
Officers 1 active
Officer details are public data from the Companies House register.
Bourne, Wendy Anne
Director · Appointed 1 March 2004
British
Born July 1967 (59)
Officer history (11 former)
28 June 2021
6 January 2017
Resigned Lawrence, Emma Catherine as Director
2 June 2016
Appointed Lawrence, Emma Catherine as Director
9 July 2004
Resigned Lawrence, Matthew James as Director
1 March 2004
Appointed Bourne, Wendy Anne as Director
1 March 2004
1 March 2004
9 September 1998
Appointed Lawrence, Matthew James as Director
9 September 1998
Resigned Naisbitt, Fiona as Director
17 June 1998
Resigned Hui, Stephen Kwok Yeung as Secretary
17 June 1998
26 May 1998
Appointed Hui, Stephen Kwok Yeung as Secretary
26 May 1998
Appointed Naisbitt, Fiona as Director
26 May 1998
Resigned Lawrence, Diane Joyce as Secretary
26 May 1998
Resigned Lawrence, Matthew James as Director
16 December 1996
Appointed Lawrence, Diane Joyce as Secretary
10 December 1996
Resigned Scott, Hilary as Secretary
7 February 1996
Resigned Lawrence, Diane Joyce as Secretary
7 February 1996
Appointed Scott, Hilary as Secretary
25 May 1994
25 May 1994
25 May 1994
Appointed Lawrence, Diane Joyce as Secretary
25 May 1994
Appointed Lawrence, Matthew James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew James Lawrence
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £2,458
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £2,542 | £1,563 | £2,449 | £4,069 |
| Debtors | £84 | £286 | £735 | |
| Cash | £2,458 | £1,277 | £1,714 | £4,069 |
| Creditors (< 1 year) | £4,024 | £3,370 | £9,844 | £9,214 |
| Net Current Assets | (£1,482) | (£1,807) | (£7,395) | (£5,145) |
| Net Assets | (£5,145) | |||
| Shareholder Funds | (£1,482) | (£1,807) | (£7,395) | (£5,145) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 11 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 25 May 2025 | ||
| 10 December 2024 | Total exemption full accounts | 31 December 2023 |
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