Lawtronic Holdings Limited

Active06354256 Private limited company

Incorporated: 28 August 2007 (19 years)
Previously known as: Opalshield Limited (until 22 October 2007)
This list may be incomplete. See all names on Companies House
Industry: Activities of production holding companies (64202)
Directors: Claire Louisa Dudley-Scales
Iain Neil Parkhill
Gavin Rankin
all 4 directors
Owned by: CP Pac Group Limited
Accounts type: Total exemption full
Region: East of England
Address: Cp House
Otterspool Way
Watford
WD25 8JJ

Filing status

Accounts due: 26 November 2026
Last accounts: 31 March 2025
Conf. stmt due: 11 September 2027
Last conf. stmt: 28 August 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Dudley-Scales, Claire Louisa

Director · Appointed 27 February 2026

Also at R. & W. Estates (Buxton) Limited, Cibitas Holt Town Limited, CP Pac Group Limited · more companies

British

Born May 1976 (50)

Parkhill, Iain Neil

Director · Appointed 27 February 2026

Also at CP Pac Group Limited, Process Automation & Calibrations Holdings Limited, Process Automation & Calibrations Limited · more companies

British

Born September 1982 (44)

Rankin, Gavin

Director · Appointed 27 February 2026

British

Born February 1977 (49)

Schreier, Alexei James

Director · Appointed 27 February 2026

Also at CP Pac Group Limited, CPH 2024 Limited, Process Automation & Calibrations Holdings Limited · more companies

British

Born October 1976 (50)

Officer history (5 former)

27 February 2026

Resigned Tester, David Gerald as Director

27 February 2026

Resigned Mills, Ruth Louise Kathleen as Director

27 February 2026

Appointed Rankin, Gavin as Director

27 February 2026

Appointed Schreier, Alexei James as Director

27 February 2026

Resigned Mills, Ruth Louise Kathleen as Secretary

27 February 2026

Appointed Parkhill, Iain Neil as Director

27 February 2026

Appointed Dudley-Scales, Claire Louisa as Director

27 September 2007

Appointed Mills, Ruth Louise Kathleen as Secretary

27 September 2007

Appointed Tester, David Gerald as Director

27 September 2007

Appointed Mills, Ruth Louise Kathleen as Director

28 August 2007

Appointed Corporate Appointments Limited as Corporate Nominee Director

28 August 2007

Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

28 August 2007

Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

28 August 2007

Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

CP Pac Group Limited

Corporate entity · Notified 28 February 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 16413532

Holdings 1

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

Lawtronic Limited

Owns 75–100% of shares

Active

Former controllers (2)

27 February 2026

Ceased Ruth Louise Kathleen Mills — Owns 25–50% of shares

27 February 2026

Ceased David Gerald Tester — Owns 50–75% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

CP Holdings Limited

B & S Hydraulics Limited Owns 75–100% of shares

Burnwell Coal Company Limited Owns 75–100% of shares

Cambro Contractors Limited Owns 75–100% of shares

Conmach Limited Owns 75–100% of shares

Eltrak CP Limited Owns 75–100% of shares

Ensana UK Limited Owns 75–100% of shares

CP Holdings (Pensions) Limited Owns 75–100% of shares

CP Regents Park Two Limited Owns 75–100% of shares

CPH 2024 Limited Owns 75–100% of shares

CP Pac Group Limited Owns 50–75% of shares

Lawtronic Holdings Limited This company Owns 75–100% of shares

Currall Lewis & Martin Limited Owns 75–100% of shares

Drencan Limited Owns 75–100% of shares

Dyggor-Gaylord Limited Owns 75–100% of shares

Economic Enterprises (Developments) Limited Owns 75–100% of shares

Ip-Xchange Limited Owns 75–100% of shares

Kingsbury Link Management Limited Owns 75–100% of shares

Lenta Business Space Limited Owns 75–100% of shares

Lenta Properties Limited Owns 75–100% of shares

Applepeach Limited Owns 75–100% of shares

Co-Work Space Limited Owns 25–50% of shares

Co-Work Space Two LLP Holds 25–50% of voting rights

Lenta 2 Limited Owns 75–100% of shares

Lenta Business Centres Limited Owns 75–100% of shares

Lenta Idm LLP Holds 25–50% of voting rights (as a firm)

Lenta Management Limited Owns 50–75% of shares

Tottenham Enterprise Centre Limited Owns 75–100% of shares

And 9 more

Financials

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

Net Assets: £1,823,866
Cash: £3,306
Profit: £419,957

Debt Ratio: 4%
Current Ratio: 5.3x
Return on Equity: 23%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022
Fixed Assets	£1,577,370	£1,597,968	£1,618,566	£1,639,164
Current Assets	£323,562	£59,671	£58,674	£78,451
Debtors	£320,256	£48,123	£56,385	£65,945
Cash	£3,306	£11,548	£2,289	£12,506
Creditors (< 1 year)	£60,824	£65,188	£322,447	£657,895
Net Current Assets	£262,738	(£5,517)	(£263,773)	(£579,444)
Net Assets	£1,823,866	£1,575,509	£1,333,374	£1,041,766
Shareholder Funds	£1,823,866	£1,575,509	£1,333,374	£1,041,766

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	Confirmation statement with updates	28 August 2026
24 June 2026	Cessation of a person with significant control
24 June 2026	Cessation of a person with significant control
28 May 2026	Registration of a charge
22 May 2026	Termination of appointment of a secretary