Laitwood Technology Limited

Active04364392 Private limited company
Incorporated
31 January 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South East
Address
100 Church Street
Brighton
East Sussex
BN1 1UJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2002
British
Born August 1964 (62)
Officer history (3 former)
27 September 2024
Resigned Baynes, Joel Joseph as Director
27 June 2023
Appointed Baynes, Joel Joseph as Director
11 March 2007
Resigned Matthews, David, Dr as Secretary
31 January 2002
Appointed Mcnally, David John, Dr as Director
31 January 2002
Appointed Igp Corporate Nominees Ltd. as Corporate Nominee Secretary
31 January 2002
Resigned Igp Corporate Nominees Ltd. as Corporate Nominee Secretary
31 January 2002
Appointed Matthews, David, Dr as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11659696
Former controllers (3)
27 September 2024
Ceased Joel Joseph Baynes — Owns 25–50% of shares (as a firm)
27 June 2023
Ceased Seth Richardson — Owns 25–50% of shares (as a firm)
27 June 2023
Ceased David John Mcnally — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Laitwood Technology Limited This company Owns 75–100% of shares
Paloma Systems Limited Owns 75–100% of shares

Financials

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

Net Assets
£38
Cash
£6,802
Employees
2

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £13,492 £29,245 £28,638 £62,778 £8,662 £38
Balance sheet detail
202520242023202220212020
Fixed Assets£0£413£1,535£2,654£2,119
Current Assets£16,802£28,724£67,476£27,603£27,703£20,430
Debtors£10,000£10,521
Cash£6,802£18,203
Creditors (< 1 year)£5,111£500£1,112£9,057
Creditors (> 1 year)£0£0
Net Current Assets£38£8,662£62,365£27,103£26,591£11,373
Net Assets£38£8,662£62,778£28,638£29,245£13,492
Shareholder Funds£62,778£28,638£29,245£13,492

Turnover£87,464£12,500£20,958£12,920
Staff Costs£20,872£0£0
Tax£11,584£0
Profit for Period£48,264£2,608£16,967£6,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with updates29 January 2026
26 August 2025Total exemption full accounts31 March 2025
5 February 2025Confirmation statement with updates29 January 2025
22 November 2024Cessation of a person with significant control
22 November 2024Cessation of a person with significant control
Show all recent filings

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