Lawson Group Limited

Active04343190 Private limited company
Incorporated
19 December 2001 (24 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Margaret Wilson
Accounts type
Total exemption full
Address
Station Yard
Station Road
Shrivenham
SN6 8JL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2021
British
Born June 1982 (44)
Director · Appointed 15 April 2021
British
Born August 1954 (72)
Officer history (5 former)
16 June 2025
Resigned Wilson, Margaret as Secretary
30 September 2021
Resigned Wilson, Martin Gerard as Director
15 April 2021
Appointed Naffine, Claire Samantha as Director
15 April 2021
Appointed Wilson, Margaret as Director
30 September 2011
Appointed Wilson, Margaret as Secretary
2 November 2009
Resigned Wilson, Margaret as Secretary
18 January 2002
Appointed Wilson, Margaret as Secretary
18 January 2002
Appointed Wilson, Martin Gerard as Director
19 December 2001
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
19 December 2001
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
19 December 2001
Appointed Brighton Director Ltd as Corporate Nominee Director
19 December 2001
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1954 (72)

Holdings 2

Companies where Lawson Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 April 2021
Ceased Martin Gerard Wilson — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£4,672,523
Cash
£4,091,656
Employees
9
Debt Ratio
29%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £2,888,061 £3,092,396 £3,763,445 £4,314,857 £4,672,523
Balance sheet detail
20252024202320212020
Fixed Assets£2,101,881£1,783,067£2,177,183£2,076,986£2,161,339
Current Assets£4,473,790£4,330,132£5,393,610£3,819,313£2,923,732
Debtors£382,134£0£1,748,139£1,208,984£1,149,586
Cash£4,091,656£4,330,132£3,645,471£2,610,329£1,774,146
Creditors (< 1 year)£1,562,739£1,480,162£3,484,005£2,602,255£2,018,593
Creditors (> 1 year)£0
Net Current Assets£2,911,051£2,849,970£1,909,605£1,217,058£905,139
Net Assets£4,672,523£4,314,857£3,763,445£3,092,396£2,888,061
Shareholder Funds£4,672,523£4,314,857£3,763,445£3,092,396£2,888,061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Total exemption full accounts30 September 2025
28 December 2025Confirmation statement with no updates23 December 2025
27 June 2025Total exemption full accounts30 September 2024
16 June 2025Termination of appointment of a secretary
12 June 2025Second filing for the appointment of a director
Show all recent filings

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