Laithwaite Financial Services Limited

Active04746423 Private limited company
Incorporated
28 April 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Andrew Brian Meredith Laithwaite
Accounts type
Total exemption full
Region
South East
Address
The Forge
101 Robin Hood Road Knaphill
Woking
GU21 2LS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Laithwaite, Andrew Brian Meredith
Secretary · Appointed 25 February 2008
British
Laithwaite, Andrew Brian Meredith
Director · Appointed 28 April 2003
British
Born January 1959 (67)
Officer history (3 former)
25 February 2008
Appointed Laithwaite, Andrew Brian Meredith as Secretary
20 February 2008
Resigned Barlow Robbins Secretariat Limited as Corporate Secretary
30 November 2006
Resigned Robinson, Susanna Catharina Maria as Director
31 December 2004
Appointed Barlow Robbins Secretariat Limited as Corporate Secretary
31 December 2004
Resigned Robbins Olivey Solicitors as Corporate Secretary
28 April 2003
Appointed Laithwaite, Andrew Brian Meredith as Director
28 April 2003
Appointed Robbins Olivey Solicitors as Corporate Secretary
28 April 2003
Appointed Robinson, Susanna Catharina Maria as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14742927
Former controllers (1)
20 April 2023
Ceased Andrew Brian Meredith Laithwaite — Owns 75–100% of shares

Financials

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

Net Assets
£1,406,789
Cash
£175,334
Employees
15
Debt Ratio
20%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,228,637 £1,583,448 £1,349,066 £1,515,150 £1,347,853 £1,406,789
Balance sheet detail
202520242023202220212020
Fixed Assets£1,518,503£1,306,639£1,511,024£1,502,070£1,605,118£1,252,273
Current Assets£249,762£323,357£201,095£180,533£202,587£263,915
Debtors£74,428£159,353£179,025£116,952£90,358£120,022
Cash£175,334£164,004£22,070£63,581£112,229£143,893
Creditors (< 1 year)£189,388£177,010£314,249£200,689£198,528
Creditors (> 1 year)£24,388£29,253£0£6,182£23,568£89,023
Net Current Assets(£3,216)£133,969£24,085(£133,716)£1,898£65,387
Net Assets£1,406,789£1,347,853£1,515,150£1,349,066£1,583,448£1,228,637
Shareholder Funds£1,349,066£1,583,448£1,228,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates28 April 2026
16 December 2025Total exemption full accounts31 July 2025
30 April 2025Confirmation statement with no updates28 April 2025
23 December 2024Total exemption full accounts31 July 2024
6 May 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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