Laminar Systems Limited

Active03167287 Private limited company
Incorporated
4 March 1996 (30 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Owned by
Christopher Paul Frank Sheppard
Bridget Mary Sheppard
Accounts type
Total exemption full
Region
East Midlands
Address
The Lilies
Griffe Grange Valley
Grange Mill
Matlock
DE4 4BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sheppard, Bridget Mary
Secretary · Appointed 4 March 1996
British
Director · Appointed 4 March 1996
British
Born March 1953 (73)
Officer history (2 former)
4 March 1996
Appointed Sheppard, Bridget Mary as Secretary
4 March 1996
Appointed Sheppard, Christopher Paul Frank as Director
4 March 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 March 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 March 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 March 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1953 (73)
Bridget Mary Sheppard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£33,789)
Cash
£19
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2023 2024 2025 (£22,317) (£23,042) (£23,808) (£29,109) (£33,789)
Balance sheet detail
20252024202320222021
Fixed Assets£2£2£2
Current Assets£14,114£15,036£14,936£10,010£11,579
Debtors£802£5,063£4,979£4,202£6,629
Cash£19£226£210£2,318£4,950
Creditors (< 1 year)£47,905£44,147£38,746£33,054£33,898
Net Current Assets(£33,791)(£29,111)(£23,810)(£23,044)(£22,319)
Net Assets(£33,789)(£29,109)(£23,808)(£23,042)(£22,317)
Shareholder Funds(£33,789)(£29,109)(£23,808)(£23,042)(£22,317)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates4 March 2026
20 November 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with no updates4 March 2025
15 October 2024Total exemption full accounts31 March 2024
4 March 2024Confirmation statement with no updates4 March 2024
Show all recent filings

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