Laidlaw Holdings Limited

Active06310081 Private limited company
Incorporated
11 July 2007 (19 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
John Tesei
Accounts type
Group
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2007
American
Born September 1954 (72)
Officer history (8 former)
20 May 2024
Resigned Tesei, John as Director
28 February 2022
Resigned Ra Company Secretaries Limited as Corporate Secretary
1 February 2016
Resigned Koplik, Marc Stephen as Director
1 February 2014
Appointed Tesei, John 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 Nominee Secretary
22 April 2010
Appointed Hackwood Secretaries Limited as Corporate Secretary
27 September 2007
Appointed Koplik, Marc Stephen as Director
27 September 2007
Appointed Regan, Hugh as Director
24 September 2007
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
24 September 2007
Resigned Beach Secretaries Limited as Corporate Secretary
24 September 2007
Resigned Beach Secretaries Limited as Corporate Director
24 September 2007
Resigned Croft Nominees Limited as Corporate Director
11 July 2007
Appointed Beach Secretaries Limited as Corporate Secretary
11 July 2007
Appointed Beach Secretaries Limited as Corporate Director
11 July 2007
Appointed Croft Nominees Limited as Corporate Director

Ownership 1 active

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

John Tesei
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born May 1948 (78)

Holdings 2

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

Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£10,875,726)
Cash
£154
Profit
(£2,410,926)
Employees
1
Debt Ratio
904%
Current Ratio
0.1x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 (£128,229) (£277,435) £2,354,528 £59,361 (£8,464,800) (£10,875,726)
Balance sheet detail
202420232022202120202019
Fixed Assets£457,188£1,325,958£6,463,958£4,668,101£4,410,133£4,410,133
Current Assets£895,642£913,322£807,918£4,628,359£1,943,251£2,040,452
Debtors£2,034,960
Cash£154£606£81£390£448£57
Creditors (< 1 year)£11,567,445£9,595,197£7,069,701£6,702,132£6,630,819£3,771,314
Creditors (> 1 year)£661,111£1,108,883£142,814£239,800£0£2,807,500
Net Current Assets(£10,671,803)(£8,681,875)(£6,261,783)(£2,073,773)(£4,687,568)(£1,730,862)
Net Assets(£10,875,726)(£8,464,800)£59,361£2,354,528(£277,435)(£128,229)
Shareholder Funds(£10,875,726)(£8,464,800)£59,361£2,354,528(£277,435)(£128,229)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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