Laycock (Holdings) Limited

Active03611495 Private limited company
Incorporated
3 August 1998 (28 years)
Industry
Non-trading company (74990)
Owned by
Rebecca Ann Kennington
Kevin Peter Thurlow
Accounts type
Dormant
Region
East Midlands
Address
Anderson Works
Tongue Lane Fairfield
Buxton
SK17 7LN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2001
British
Born September 1949 (77)
Secretary · Appointed 7 October 1998
British
Director · Appointed 3 August 1998
British
Born February 1967 (59)
Officer history (4 former)
10 February 2004
Resigned Byrne, Raymond Timothy as Director
10 February 2004
10 January 2001
Appointed Thurlow, Kevin Peter as Director
7 October 1998
Appointed Kennington, Rebecca Ann as Secretary
7 October 1998
Resigned Middleton, Lesley Helen as Secretary
1 October 1998
Appointed Byrne, Raymond Timothy as Director
3 August 1998
Appointed Kennington, Rebecca Ann as Director
3 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 August 1998
Appointed Middleton, Lesley Helen as Secretary
3 August 1998
Appointed Challand, Matthew Nicholas Huron as Director

Ownership 2 active

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

Individual · Notified 3 August 2016
Owns 25–50% of shares
British
Born February 1967 (59)
Individual · Notified 3 August 2016
Owns 50–75% of shares
British
Born September 1949 (77)

Holdings 2

Companies where Laycock (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£265,342)
Debt Ratio
138%
Current Ratio
1.4x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£265,342) (£265,342) (£265,342) (£265,342) (£265,342) (£265,342)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,514£2,514£2,514£2,514£2,514£2,514
Current Assets£698,066£698,066£698,066£698,066£698,066£698,066
Creditors (< 1 year)£490,022£490,022£490,022£490,022£490,022£490,022
Creditors (> 1 year)£476,000£476,000£476,000£476,000£476,000£476,000
Net Current Assets£208,044£208,044£208,044£208,044£208,044£208,044
Net Assets(£265,342)(£265,342)(£265,342)(£265,342)(£265,342)(£265,342)
Shareholder Funds(£265,342)(£265,342)(£265,342)(£265,342)(£265,342)(£265,342)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates3 August 2026
2 November 2025Accounts for a dormant company30 September 2025
13 August 2025Confirmation statement with no updates3 August 2025
3 January 2025Accounts for a dormant company30 September 2024
5 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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