Mark Laurence Estate Agents Limited

Active04465556 Private limited company
Incorporated
20 June 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Directors
Laurence Tremayne
Owned by
Laurence Tremayne
Accounts type
Total exemption full
Address
1 Willow Park Upton Lane
Stoke Golding
Nuneaton
CV13 6EU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Tremayne, Laurence
Director · Appointed 20 June 2002
British
Born February 1968 (58)
Officer history (4 former)
21 June 2013
Resigned Belcher, Mark as Secretary
21 June 2013
Resigned Belcher, Mark as Director
20 June 2002
Appointed Tremayne, Laurence as Director
20 June 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 June 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 June 2002
Appointed Company Directors Limited as Corporate Nominee Director
20 June 2002
Resigned Company Directors Limited as Corporate Nominee Director
20 June 2002
Appointed Belcher, Mark as Secretary
20 June 2002
Appointed Belcher, Mark as Director

Ownership 1 active

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

Laurence Tremayne
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1968 (58)
Former controllers (1)
30 September 2018
Ceased Deborah Tremayne — Owns 25–50% of shares

Financials

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

Net Assets
£1,582,686
Cash
£619,595
Employees
8
Debt Ratio
15%
Current Ratio
6.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £909,764 £953,004 £1,206,281 £1,259,939 £1,543,395 £1,603,082 £1,582,686
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,128,609£1,533,891£1,425,237£1,154,233£1,152,333£876,672£789,462
Current Assets£735,764£376,423£466,350£496,198£511,039£333,536£382,142
Debtors£116,169£125,032£201,892£171,004£11,032£51,086£61,697
Cash£619,595£251,391£264,458£325,194£500,007£282,450£320,445
Creditors (< 1 year)£112,812£82,214£99,094£112,878£142,323£89,606£68,941
Creditors (> 1 year)£167,207£222,450£244,795£273,792£311,294£164,683£188,323
Net Current Assets£622,952£294,209£367,256£383,320£368,716£243,930£313,201
Net Assets£1,582,686£1,603,082£1,543,395£1,259,939£1,206,281£953,004£909,764
Shareholder Funds£1,582,686£1,603,082£1,543,395£1,259,939£1,206,281£953,004£909,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates1 July 2026
25 March 2026Total exemption full accounts30 September 2025
1 July 2025Confirmation statement with updates1 July 2025
30 June 2025Total exemption full accounts30 September 2024
13 November 2024Satisfaction of a charge in full
Show all recent filings

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