Laval & Co. Ltd

Active03414639 Private limited company
Incorporated
5 August 1997 (29 years)
Previously known as
Apperley Studios Ltd (until 24 February 2014)
Apperley Business Supplies Ltd. (until 13 September 2013)
Business Supplies Ltd (until 25 September 2001)
Earlier: Apperley Business Supplies Ltd, Apperley Retail Supplies Limited, Frostracer Limited
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Hilary Laval
Megan Valerie Laval
Accounts type
Total exemption full
Region
Wales
Address
61 Sir Bartholomew Grove
Undy
Caldicot
NP26 3FX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2009
British
Born November 1992
Director · Appointed 27 August 1997
British
Born January 1951 (75)
Officer history (4 former)
29 May 2009
Appointed Laval, Rhys Claude as Director
29 May 2009
Resigned Laval, Megan Valerie as Secretary
1 May 2009
Resigned Laval, Megan Valerie as Director
27 August 1997
Appointed Laval, Mark Hilary as Director
27 August 1997
Appointed Laval, Megan Valerie as Director
27 August 1997
Appointed Laval, Megan Valerie as Secretary
27 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 August 1997
Resigned Instant Companies Limited as Corporate Nominee Director
5 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 August 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 10 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1951 (75)
Megan Valerie Laval
Individual · Notified 10 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1951 (75)

Financials

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

Net Assets
£929,560
Cash
£95
Employees
1
Debt Ratio
20%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £632,236 £667,393 £733,902 £786,130 £834,104 £929,560
Balance sheet detail
202520242023202220212020
Fixed Assets£810,883£751,144£751,491£751,497£751,962£752,583
Current Assets£347,621£349,174£358,927£393,501£509,131£481,817
Debtors£347,526£349,151£358,909£373,102£386,285£395,595
Cash£95£23£18£81£19,730£38,568
Creditors (< 1 year)£171,476£229,550£316,358£389,248£320,211
Creditors (> 1 year)£109,625£187,008
Net Current Assets£224,699£177,698£129,377£77,143£119,883£161,606
Net Assets£929,560£834,104£786,130£733,902£667,393£632,236
Shareholder Funds£834,104£786,130£733,902£667,393£632,236

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates3 August 2026
11 April 2026Change of details for a person with significant control
4 December 2025Total exemption full accounts31 March 2025
4 August 2025Confirmation statement with updates4 August 2025
27 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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