Launer Limited

Active06342396 Private limited company
Incorporated
14 August 2007 (19 years)
Previously known as
Launer Online Ltd. (until 8 May 2026)
Launer On-Line Ltd (until 4 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Gerald Ernest Bodmer
Accounts type
Total exemption full
Region
South East
Address
Copthorne Business Suite
Copthorne Way
Copthorne
RH10 3PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born September 1964 (62)
Director · Appointed 22 September 2026
British
Born January 1957 (69)
Director · Appointed 21 July 2021
British
Born August 1982 (44)
Pilbeam, Nicole Louise
Secretary · Appointed 15 October 2020
Director · Appointed 14 August 2007
British
Born May 1932 (94)
Officer history (6 former)
22 September 2026
Appointed Harding, Michael John as Director
22 September 2026
Appointed Wilkin, John Andrew as Director
31 July 2025
Resigned Bodmer, Andrew Douglas as Director
24 October 2022
Resigned Barnes, Gary John as Director
21 July 2021
Appointed Pilbeam, Nicole Louise as Director
21 July 2021
Appointed Barnes, Gary John as Director
10 June 2021
Resigned Bodmer, Susan as Director
26 October 2020
Appointed Bodmer, Andrew Douglas as Director
15 October 2020
Appointed Pilbeam, Nicole Louise as Secretary
23 October 2019
Resigned Bridgman, Christine as Secretary
14 February 2008
Resigned Warner, Harry Richard Courtney as Director
14 August 2007
Appointed Warner, Harry Richard Courtney as Director
14 August 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
14 August 2007
Appointed Bridgman, Christine as Secretary
14 August 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
14 August 2007
Appointed Bodmer, Susan as Director
14 August 2007
Appointed Bodmer, Gerald Ernest as Director

Ownership 1 active

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

Individual · Notified 14 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1932 (94)

Financials

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

Cash
£156,445
Profit
£56,416
Current Ratio
16.6x
Return on Equity
5%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £400,803 £564,260 £645,968 £1,073,945 £1,087,716 £1,025,808 £1,082,224
Balance sheet detail
2025202420232022202120202019
Fixed Assets£827,999£923,320£432,602£513,141£22,797£27,180
Current Assets£539,778£334,814£225,763£757,403£282,446£596,286£414,337
Debtors£383,333£165,544£84,800(£62,933)£39,434(£20,210)£30,174
Cash£156,445£169,270£140,963£820,336£243,012£616,496£384,163
Creditors (< 1 year)£32,560£137,005£61,073£115,020£147,237£49,411£35,550
Net Current Assets£507,218£197,809£164,690£642,383£135,209£546,875£378,787
Net Assets£1,025,808£1,087,716£1,073,945£645,968£564,260£400,803
Shareholder Funds£1,082,224£1,025,808£1,087,716£1,073,945£645,968£564,260£400,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates11 August 2026
24 June 2026Total exemption full accounts31 December 2025
8 May 2026Certificate of change of name
21 April 2026Registered office address changed
28 August 2025Confirmation statement with updates11 August 2025
Show all recent filings

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