Laver Regeneration Holdings Limited

Active06281846 Private limited company
Incorporated
15 June 2007 (19 years)
Previously known as
Arnold Laver Holdings Limited (until 12 June 2017)
PL Acquisitions Limited (until 7 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Aizlewoods Mill
Nursery Street
Sheffield
S3 8GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
13 November 2018
21 September 2012
Resigned Corrin, John Richard as Director
31 May 2012
Resigned Walker, David John as Director
3 December 2007
Appointed Walker, David John as Director
3 December 2007
Appointed Corrin, John Richard as Director
15 June 2007
Appointed Bower, Mark Richard as Secretary
15 June 2007
Appointed Bower, Mark Richard as Director
15 June 2007
Appointed Laver, Andrew James as Director
15 June 2007

Ownership 2 active

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

Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15275280
Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15275280
Former controllers (1)
21 December 2023
Ceased Andrew James Laver — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Laver Regeneration Holdings Limited This company Owns 75–100% of shares
Laver Regeneration Group Limited Owns 75–100% of shares
Laver Investment Properties Limited Owns 75–100% of shares
Laver Regeneration Limited Owns 75–100% of shares

Financials

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 £5,107,883 £5,000,951 £4,890,210 £4,775,271

No net assets figure read from accounts after 2022.

Balance sheet detail
202420232022202120202019
Fixed Assets£48,811,147£48,811,147£48,811,147
Debtors£6,625,950£6,625,950£5,250,000£5,250,000£5,250,000£5,250,000
Creditors (< 1 year)£49,598,921£49,476,092£494,893£392,185£293,093£197,461
Creditors (> 1 year)£48,790,983£48,778,752£48,767,103£48,755,803
Net Current Assets(£42,972,971)(£42,850,142)£4,755,107£4,857,815£4,956,907£5,052,539
Net Assets£4,775,271£4,890,210£5,000,951£5,107,883
Shareholder Funds£5,107,883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates15 June 2026
7 October 2025Notification of a person with significant control
18 August 2025Total exemption full accounts31 December 2024
27 June 2025Confirmation statement with no updates15 June 2025
17 July 2024Accounts for a small company31 December 2023
Show all recent filings

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