Philip Laing Ltd

Active04439416 Private limited company
Incorporated
15 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Philip Alexander Laing
Susan Ellen Laing
Accounts type
Unaudited abridged
Region
East Midlands
Address
Unit 11 The Office Village
North Road
Loughborough
LE11 1QJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
British
Born September 1983 (43)
Director · Appointed 26 October 2026
Also at Vapaus Ltd
British
Born June 1980 (46)
Director · Appointed 25 November 2020
British
Born December 1953 (72)
Director · Appointed 17 May 2002
British
Born July 1952 (74)
Officer history (3 former)
26 October 2026
Appointed Laing, Oliver Alexander as Director
26 October 2026
Appointed Laing, Rudi Henry as Director
25 November 2020
Appointed Laing, Susan Ellen as Director
25 November 2020
Resigned Laing, Susan Ellen as Secretary
17 May 2002
Appointed Laing, Philip Alexander as Director
17 May 2002
Appointed Laing, Susan Ellen as Secretary
17 May 2002
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
17 May 2002
Resigned Creditreform Limited as Corporate Nominee Director
15 May 2002
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
15 May 2002
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 21 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1952 (74)
Individual · Notified 21 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1953 (72)
Former controllers (1)
21 September 2023
Ceased Phillip Laing — Owns 75–100% of shares

Financials

Net Assets
£569,034
Cash
£26,950
Employees
2
Debt Ratio
60%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £260,896 £241,733 £447,191 £493,069 £614,742 £569,034
Balance sheet detail
202520242023202220212020
Fixed Assets£1,395,069£1,397,196£1,327,789£1,327,435£1,047,220£1,046,340
Current Assets£40,725£68,526£129,102£20,029£24,489£35,976
Debtors£13,775£11,876£13,168£10,625£9,347£11,998
Cash£26,950£56,650£115,934£9,404£15,142£23,978
Creditors (< 1 year)£422,767£397,601£429,473£360,249£326,786£55,530
Creditors (> 1 year)£294,426£303,279£418,837£452,608£469,015£731,882
Net Current Assets(£382,042)(£329,075)(£300,371)(£340,220)(£302,297)(£19,554)
Net Assets£569,034£614,742£493,069£447,191£241,733£260,896
Shareholder Funds£569,034£614,742£493,069£447,191£241,733£260,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
27 October 2026Appointment of a director
26 October 2026Unaudited abridged accounts31 March 2026
8 October 2025Unaudited abridged accounts31 March 2025
8 October 2025Statement of capital following an allotment of shares
Show all recent filings

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