Layton Technology Limited

Active03900785 Private limited company
Incorporated
22 December 1999 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Philip Michael Davis
Owned by
Philip Michael Davis
Accounts type
Total exemption full
Region
East of England
Address
Intech House
Wilbury Way
Hitchin
SG4 0TW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Davis, Philip Michael
Secretary · Appointed 20 December 2011
Davis, Philip Michael
Director · Appointed 25 May 2001
British
Born May 1953 (73)
Officer history (9 former)
28 February 2019
Resigned Ward, Robert Stewart as Director
20 December 2011
Appointed Davis, Philip Michael as Secretary
20 December 2011
Resigned Ward, Robert Stewart as Secretary
2 November 2005
Appointed Ward, Robert Stewart as Secretary
14 September 2005
Resigned Drew, Christopher Michael as Secretary
14 September 2005
Resigned Drew, Christopher Michael as Director
12 August 2004
Appointed Ward, Robert Stewart as Director
13 August 2001
Resigned Ward, Robert Stewart as Director
25 May 2001
Appointed Drew, Christopher Michael as Secretary
25 May 2001
Resigned Brannan, John Arthur as Secretary
25 May 2001
Appointed Davis, Philip Michael as Director
31 January 2001
Appointed Drew, Christopher Michael as Director
31 January 2001
Resigned Brannan, John Arthur as Director
20 July 2000
Appointed Brannan, John Arthur as Director
20 July 2000
Appointed Brannan, John Arthur as Secretary
20 July 2000
Appointed Ward, Robert Stewart as Director
20 July 2000
Resigned Sweeney, Martin Nicholas as Secretary
20 July 2000
Resigned Fieldborne Limited as Corporate Director
22 December 1999
Appointed Sweeney, Martin Nicholas as Secretary
22 December 1999
Appointed Fieldborne Limited as Corporate Director

Ownership 1 active

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

Philip Michael Davis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1953 (73)
Former controllers (1)
28 February 2018
Ceased Robert Stewart Ward — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£36,473
Cash
£38,409
Employees
1
Debt Ratio
40%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £121,711 £83,976 £67,455 £72,967 £51,543 £36,473
Balance sheet detail
202420232022202120202019
Fixed Assets£0£5£9,252£5,070£11,735£67,135
Current Assets£60,691£105,067£120,326£109,479£87,531£83,763
Debtors£22,282£7,967£4,751£10,797£17,884£17,684
Cash£38,409£97,100£115,575£98,682£69,647£66,079
Creditors (< 1 year)£15,290£29,187
Net Current Assets£36,473£51,538£63,715£62,385£72,241£54,576
Net Assets£36,473£51,543£72,967£67,455£83,976£121,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates22 December 2025
23 December 2025Total exemption full accounts31 December 2024
27 January 2025Confirmation statement with no updates22 December 2024
23 December 2024Total exemption full accounts31 December 2023
5 February 2024Confirmation statement with no updates22 December 2023
Show all recent filings

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