Laurelle Limited

Active04542677 Private limited company
Incorporated
23 September 2002 (24 years)
Industry
Retail sale of antiques including antique books in stores (47791)
Directors
Samantha Louise Rogers
Owned by
Paul Rogers
Samantha Louise Rogers
Accounts type
Total exemption full
Region
North West
Address
20 Mannin Way
Lancaster Business Park
Caton Road
Lancaster
LA1 3SW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2014
British
Born November 1970
Rogers, Samantha Louise
Secretary · Appointed 30 September 2012
Rogers, Samantha Louise
Director · Appointed 23 September 2002
British
Born March 1972 (54)
Officer history (2 former)
29 October 2014
Appointed Rogers, Paul as Director
30 September 2012
Appointed Rogers, Samantha Louise as Secretary
30 September 2012
Resigned Wilson, Peter Ian as Secretary
30 September 2012
Resigned Wilson, Peter Ian as Director
23 September 2002
Appointed Rogers, Samantha Louise as Director
23 September 2002
Appointed Wilson, Peter Ian as Secretary
23 September 2002
Appointed Wilson, Peter Ian as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Samantha Louise Rogers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)

Financials

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

Net Assets
£1,326,364
Cash
£249,132
Employees
6
Debt Ratio
14%
Current Ratio
6.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,273,987 £1,544,203 £1,563,451 £1,394,868 £1,326,364
Balance sheet detail
20252024202320212020
Fixed Assets£385,360£417,412£467,780£125,606£126,409
Current Assets£1,161,626£1,241,847£1,289,009£1,615,729£1,445,282
Debtors£87,583£63,086£68,744£182,901£81,371
Cash£249,132£302,876£287,536£393,611£338,305
Creditors (< 1 year)£174,790£233,337£139,929£173,267£273,686
Creditors (> 1 year)£64,636£31,054£35,714
Net Current Assets£986,836£1,008,510£1,149,080£1,442,462£1,171,596
Net Assets£1,326,364£1,394,868£1,563,451£1,544,203£1,273,987
Shareholder Funds£1,326,364£1,394,868£1,563,451£1,544,203£1,273,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Memorandum and Articles of Association
18 August 2026Resolutions
10 December 2025Total exemption full accounts30 September 2025
29 September 2025Confirmation statement with no updates23 September 2025
10 January 2025Total exemption full accounts30 September 2024
Show all recent filings

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