Laf Holdings Limited

Active06195309 Private limited company
Incorporated
30 March 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
James David Lloyd
Accounts type
Group
Region
West Midlands
Address
C/o Laf Holdings
The Mill
Morton
Oswestry
Shropshire
SY10 8BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2014
Also at Fair Orchard Limited, Highbury Poultry Limited, Ash Group (UK) Limited · more companies
British
Born June 1959 (67)
Lloyd, James David
Director · Appointed 24 November 2014
British
Born September 1981 (45)
Haycock, Stephen Lea
Secretary · Appointed 16 April 2010
British
Director · Appointed 9 July 2007
Also at Energy Recovery Strategies Ltd, Lloyd's (Animal) Feeds Limited, C M Varley & Co Limited · more companies
British
Born June 1955 (71)
Secretary · Appointed 30 March 2007
Also at O.G. Griffiths & Sons Limited, MVH Limited, Leesouth Limited · more companies
British
Director · Appointed 30 March 2007
Also at Hyton Poultry Limited, Ron Saunders Limited, Smartstage Limited · more companies
British
Born January 1929 (97)
Director · Appointed 30 March 2007
Also at O.G. Griffiths & Sons Limited, MVH Limited, Leesouth Limited · more companies
British
Born August 1955 (71)
Director · Appointed 30 March 2007
British
Born July 1955 (71)
Officer history (4 former)
12 August 2026
Resigned Lloyd, Winifred Jean as Director
24 November 2014
Appointed Kynaston, Stephen Lloyd as Director
24 November 2014
Appointed Lloyd, James David as Director
1 November 2010
Resigned Pollard, Lyndsey Patricia as Secretary
16 April 2010
Appointed Haycock, Stephen Lea as Secretary
9 July 2007
Appointed Meynell, Mark William as Director
30 March 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 March 2007
Appointed Wantling, Stephen Paul as Director
30 March 2007
Appointed Lloyd, William David as Director
30 March 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 March 2007
Appointed Company Directors Limited as Corporate Nominee Director
30 March 2007
Resigned Company Directors Limited as Corporate Nominee Director
30 March 2007
Appointed Pollard, Lyndsey Patricia as Secretary
30 March 2007
Appointed Lloyd, Hywel Humphrey David as Director
30 March 2007
Appointed Lloyd, Winifred Jean as Director
30 March 2007
Appointed Lloyd, William David as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Other holdings 27

Companies where Laf Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Laf Holdings Limited This company
Ash Group (UK) Limited Owns 75–100% of shares
Alan's Skip Hire Limited Owns 75–100% of shares
Alan's Skip Hire Wales Limited Owns 75–100% of shares
Ash Aggregates Limited Owns 75–100% of shares
Ash Group Limited Owns 75–100% of shares
Ash Heat and Power Limited Owns 75–100% of shares
Ash Land Companies Limited Owns 75–100% of shares
Ash Metal Recycling Limited Owns 75–100% of shares
Ash Resource Management (Cambrian Quarry) Limited Owns 75–100% of shares
Ash Waste Services Limited Owns 75–100% of shares
My Yardspace Limited Owns 75–100% of shares
Nationwide Waste Services Limited Owns 75–100% of shares
C M Varley & Co Limited Owns 75–100% of shares
Country Fresh Broilers Limited Owns 75–100% of shares
Country Fresh Pullets Limited Owns 75–100% of shares
DBX Global Limited Owns 75–100% of shares
DBX (Football) Limited Owns 75–100% of shares
DBX Sports Limited Owns 75–100% of shares
Elite Precast Concrete Limited Owns 75–100% of shares
Energy Recovery Strategies Ltd Owns 75–100% of shares
Highbury Poultry Farm Produce Limited Owns 50–75% of shares
Highbury Poultry Limited Owns 25–50% of shares
Hyton Poultry Limited Owns 75–100% of shares
Kitty Bidco Limited Owns 75–100% of shares
Knockin Egg Farm Limited Owns 75–100% of shares
Laf Lending Limited Owns 75–100% of shares
Leesouth Limited Owns 75–100% of shares
And 27 more

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£101,201,449
Employees
1251
Current Ratio
16.0x

Trend

Shareholder Funds
£0 £200.0M £400.0M 2023 2024 2025 £180,819,222 £205,882,864 £237,126,969
Balance sheet detail
202520242023
Fixed Assets£111,202,361£79,398,377£80,789,943
Current Assets£134,292,073£133,834,968£103,662,637
Debtors£33,090,624£30,027,760£32,613,873
Cash£101,201,449£103,807,208£71,048,764
Creditors (< 1 year)£8,367,465£7,350,481£3,633,358
Net Current Assets£125,924,608£126,484,487£100,029,279
Shareholder Funds£237,126,969£205,882,864£180,819,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Termination of appointment of a director
10 February 2026Confirmation statement with no updates27 January 2026
6 February 2026Director's details changed
6 February 2026Secretary's details changed
19 December 2025Group of companies' accounts31 March 2025
Show all recent filings

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