Laidlaw & Company (UK) Ltd.

Active03870324 Private limited company
Incorporated
28 October 1999 (27 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
James Ahern
Matthew Eitner
Accounts type
Full
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ahern, James
Director · Appointed 1 February 2014
American
Born March 1979 (47)
Eitner, Matthew
Director · Appointed 1 February 2014
American
Born July 1977 (49)
Officer history (12 former)
30 August 2019
Resigned Ra Company Secretaries Limited as Corporate Secretary
1 February 2014
Resigned Regan, Hugh as Director
1 February 2014
Appointed Eitner, Matthew as Director
1 February 2014
Appointed Ahern, James as Director
14 October 2010
Appointed Ra Company Secretaries Limited as Corporate Secretary
1 July 2010
Resigned Hackwood Secretaries Limited as Corporate Secretary
22 April 2010
Appointed Hackwood Secretaries Limited as Corporate Secretary
22 April 2010
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
17 July 2008
Appointed Regan, Hugh as Director
17 July 2008
Resigned Koplik, Marc Stephen as Director
15 March 2007
Resigned Bonaventura, Robert Joseph as Director
23 February 2005
Appointed Koplik, Marc Stephen as Director
25 October 2004
Appointed Bonaventura, Robert Joseph as Director
25 October 2004
Resigned Caska, Michael as Director
25 October 2004
Resigned Sands, Steven Brett as Director
24 February 2004
Resigned Sands, Martin Scott as Director
30 August 2002
Resigned Iommi, William as Director
1 January 2001
Appointed Iommi, William as Director
1 January 2001
Resigned Seltzberg, Berton as Director
28 October 1999
Appointed Sands, Martin Scott as Director
28 October 1999
Appointed Sands, Steven Brett as Director
28 October 1999
Appointed Seltzberg, Berton as Director
28 October 1999
Appointed Caska, Michael as Director
28 October 1999
Resigned Hackwood Directors Limited as Corporate Nominee Director
28 October 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
28 October 1999
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06310081

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Laidlaw & Company (UK) Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£942,665)
Cash
£413,080
Turnover
£12,504,673
Profit Before Tax
(£858,596)
Employees
45
Debt Ratio
138%
Current Ratio
1.0x
Profit Margin
-7%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £21,603,677 £28,068,841 £28,679,659 £14,200,880 £11,151,459 £12,504,673
Balance sheet detail
202420232022202120202019
Fixed Assets£148,340£147,349£169,285£261,645£786,816£1,124,074
Current Assets£2,332,070£3,352,791£4,908,105£6,190,355£10,375,493£8,256,247
Debtors£3,729,001
Cash£413,080£1,620,720£1,458,458£2,925,552£2,900,339£30,424
Creditors (< 1 year)£2,360,980£2,377,701£3,585,458£2,185,236£4,672,545£2,722,211
Creditors (> 1 year)£1,062,095£1,427,905£1,899,931£2,346,483£2,723,060£1,313,597
Net Current Assets(£28,910)£975,090£1,322,647£4,005,119£5,702,948£5,534,036
Net Assets(£942,665)(£305,466)(£407,999)£1,920,281£3,728,907£5,344,513
Shareholder Funds(£942,665)(£305,466)(£407,999)£1,920,281£3,728,907£5,344,513

Turnover£12,504,673£11,151,459£14,200,880£28,679,659£28,068,841£21,603,677
Cost of Sales£7,851,223£9,312,081£11,147,377£22,443,692£20,110,041£14,947,743
Gross Profit£4,653,450£1,839,378£3,053,503£6,235,967£7,958,800£6,655,934
Admin Expenses£6,183,281£7,506,743£7,936,705£9,360,941£7,657,996£8,652,439
Staff Costs£9,288,324£10,642,407£12,090,321£23,212,843£18,195,651£13,280,372
Operating Profit(£844,619)(£2,876,299)(£4,276,705)(£1,907,094)(£1,014,613)(£530,799)
Profit Before Tax(£858,596)(£2,794,859)(£4,316,499)(£1,933,132)(£1,066,853)(£612,391)
Tax£3,603£22,608(£73,219)(£124,506)£548,753(£171,894)
Profit for Period(£862,199)(£2,817,467)(£4,243,280)(£1,808,626)(£1,615,606)(£440,497)

Filings 131

Show all 131 filings

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