Laidlaw & Company International Limited

Active06059026 Private limited company
Incorporated
19 January 2007 (19 years)
Previously known as
Bealaw (840) Limited (until 11 July 2007)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2009
American
Born June 1961 (65)
Director · Appointed 27 February 2008
American
Born September 1954 (72)
Officer history (6 former)
30 August 2019
Resigned Ra Company Secretaries Limited as Corporate Secretary
1 February 2016
Resigned Koplik, Marc Stephen as Director
14 October 2010
Appointed Ra Company Secretaries Limited as Corporate Secretary
1 July 2010
Resigned Hackwood Secretaries Limited as Corporate Secretary
22 April 2010
Resigned Hackwood Secretaries Limited as Corporate Secretary
22 April 2010
Appointed Hackwood Secretaries Limited as Corporate Secretary
24 March 2009
Appointed Silverman, Peter as Director
28 February 2008
Appointed Koplik, Marc Stephen as Director
27 February 2008
Appointed Regan, Hugh as Director
27 February 2008
Appointed Hackwood Secretaries Limited as Corporate Secretary
27 February 2008
Resigned Croft Nominees Limited as Corporate Director
27 February 2008
Resigned Beach Secretaries Limited as Corporate Secretary
19 January 2007
Appointed Croft Nominees Limited as Corporate Director
19 January 2007
Appointed Beach Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06310081

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Laidlaw & Company (UK) Ltd. Owns 75–100% of shares
Laidlaw & Company International Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£66,566)
Cash
£425
Turnover
£45,350
Profit Before Tax
(£101,565)
Employees
2
Current Ratio
0.1x
Profit Margin
-224%

Trend

Turnover
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £204,500 £245,999 £336,744 £42,375 £95,172 £45,350
Balance sheet detail
202420232022202120202019
Current Assets£10,507£166,439£111,484£398,038£344,180
Cash£425£17,554£18,278£416£3,223£4,798
Creditors (< 1 year)£77,073£131,440£86,485£307,470£274,332£224,524
Net Current Assets(£66,566)£34,999£24,999£90,568£69,848£115,839
Net Assets(£66,566)£34,999£24,999£90,568£69,848£115,839
Shareholder Funds(£66,566)£34,999£24,999£90,568£69,848£115,839

Turnover£45,350£95,172£42,375£336,744£245,999£204,500
Cost of Sales£7,269£6,223£3,617£134,251£94,973£35,488
Gross Profit£38,081£88,949£38,758£202,493£151,026£169,012
Admin Expenses£190,945£224,545£209,937£181,773£197,017£187,636
Operating Profit(£101,565)£10,000(£65,569)£20,720(£45,991)(£18,624)
Profit Before Tax(£101,565)£10,000(£65,568)£20,720(£45,991)(£19,408)
Tax£0£0£0£0£0
Profit for Period(£101,565)£10,000(£65,569)£20,720(£45,991)(£19,408)

Filings 76

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates19 January 2026
20 October 2026Compulsory strike-off action has been discontinued
1 September 2026First Gazette notice for compulsory strike-off
12 May 2026Full accounts31 December 2024
28 March 2025Director's details changed
Show all 76 filings

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