L.A.C. Conveyor Systems Limited

Active06365584 Private limited company
Incorporated
10 September 2007 (19 years)
Previously known as
L.A.C. Conveyors (Food Industry) Limited (until 12 September 2014)
Industry
Other business support service activities n.e.c. (82990)
Directors
Adrian Paul Carter
Jacob Carl Floren
Accounts type
Full
Region
Wales
Address
C/o Bevan Buckland LLP Ground Floor
Cardigan House
Swansea
SA7 9LA

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Carter, Adrian Paul
Director · Appointed 1 June 2026
British
Born April 1983 (43)
Floren, Jacob Carl
Director · Appointed 7 April 2025
Swedish
Born April 1976 (50)
Director · Appointed 16 October 2024
Swedish
Born June 1981 (45)
Metcalfe, Joe Morgan
Director · Appointed 20 June 2022
British
Born August 1985 (41)
Wilton, Jonathan
Director · Appointed 20 June 2022
British
Born May 1982 (44)
Director · Appointed 1 April 2020
British
Born November 1964
Officer history (11 former)
1 June 2026
Appointed Carter, Adrian Paul as Director
7 April 2025
Appointed Floren, Jacob Carl as Director
7 April 2025
Resigned Ejermark, Robert as Director
16 October 2024
Resigned Alvesson, Lars Bo Fredrik as Director
16 October 2024
16 October 2024
Resigned Lalehzar, Parsa as Director
16 October 2024
Resigned Hakami, Sasha as Director
16 October 2024
Appointed Ejermark, Robert as Director
11 April 2024
Appointed Lalehzar, Parsa as Director
11 April 2024
Appointed Alvesson, Lars Bo Fredrik as Director
11 April 2024
Appointed Hakami, Sasha as Director
11 April 2024
Resigned Unwin, Christopher Carl as Director
11 April 2024
Resigned Unwin, Christopher Carl as Secretary
11 April 2024
Resigned Mackness, Roger as Director
1 May 2023
Resigned Hilton, Mike as Director
1 May 2023
Resigned Bale, Gary Paul as Director
20 June 2022
Appointed Wilton, Jonathan as Director
20 June 2022
Appointed Metcalfe, Joe Morgan as Director
4 September 2020
Appointed Hilton, Mike as Director
1 April 2020
Appointed Pettit, Helen Elizabeth as Director
1 May 2017
Appointed Bale, Gary Paul as Director
10 September 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 September 2007
Appointed Waterlow Nominees Limited as Corporate Director
10 September 2007
Resigned Waterlow Nominees Limited as Corporate Director
10 September 2007
Appointed Unwin, Christopher Carl as Secretary
10 September 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 September 2007
Appointed Mackness, Roger as Director
10 September 2007
Appointed Unwin, Christopher Carl as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09778008
Former controllers (1)
15 September 2015
Ceased Christopher Carl Unwin — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Mam Automation Limited Owns 75–100% of shares
Vale Manufacturing Ltd Owns 75–100% of shares
Five Maples Limited Owns 75–100% of shares
Holloway Control Systems Limited Owns 75–100% of shares
L.A.C. Conveyor Systems Limited This company Owns 75–100% of shares

Financials

Net Assets
£9,597,693
Cash
£11,307,943
Turnover
£38,402,273
Profit Before Tax
£5,695,891
Employees
91
Debt Ratio
50%
Current Ratio
2.0x
Profit Margin
15%
Return on Equity
45%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2023 £3,582,419 £9,597,693
Balance sheet detail
20232019
Fixed Assets£145,661£83,966
Current Assets£18,882,630£8,973,922
Debtors£7,574,687£3,923,405
Cash£11,307,943£5,050,517
Creditors (< 1 year)£9,397,792£5,460,228
Net Current Assets£9,484,838£3,513,694
Net Assets£9,597,693£3,582,419
Shareholder Funds£9,597,693£3,582,419

Turnover£38,402,273
Cost of Sales£28,211,876
Gross Profit£10,190,397
Admin Expenses£4,727,557
Staff Costs£6,106,640
Operating Profit£5,621,699
Profit Before Tax£5,695,891
Tax£1,388,403
Profit for Period£4,307,488

Filings 82

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
29 July 2026Appointment of a director
12 February 2026Confirmation statement with no updates11 February 2026
4 February 2026Replacement filing for the appointment of a director
22 July 2025Full accounts31 December 2024
Show all 82 filings

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