Laminate Solutions Ltd

Active06403009 Private limited company
Incorporated
18 October 2007 (19 years)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
North West
Address
C/o Djh Chester City Chester House
Lloyd Drive
Ellesmere Port
CH65 9HQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2007
British
Born September 1969 (57)
Secretary · Appointed 18 October 2007
British
Officer history (4 former)
27 April 2015
Resigned Wilbraham, Stephen David as Director
1 October 2009
Resigned Laminate Solutions Ltd as Corporate Director
18 October 2007
Appointed Kidd, Robert Iain as Director
18 October 2007
Appointed Kidd, Robert Iain as Secretary
18 October 2007
Appointed Online Corporate Secretaries Limited as Corporate Secretary
18 October 2007
Resigned Online Corporate Secretaries Limited as Corporate Secretary
18 October 2007
Appointed Online Nominees Limited as Corporate Director
18 October 2007
Resigned Online Nominees Limited as Corporate Director
18 October 2007
Appointed Laminate Solutions Ltd as Corporate Director
18 October 2007
Appointed Wilbraham, Stephen David as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 10761797
Former controllers (1)
5 July 2023
Ceased Robert Iain Kidd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Laminate Solutions Ltd This company Owns 75–100% of shares
Master Finish by Aps Limited Owns 75–100% of shares

Financials

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

Net Assets
(£120,895)
Cash
£5,721
Debt Ratio
127%
Current Ratio
0.7x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £182,923 £145,432 £51,875 (£223,661) (£218,286) (£209,466) (£120,895)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,240£49,340£87,492£64,062£48,933£41,920£59,624
Current Assets£420,395£424,267£365,695£394,746£651,183£808,672£664,844
Debtors£283,804£281,310£250,571£272,033£505,509£550,443£471,147
Cash£5,721£12,087£13,702£20,668£14,438£150,963£82,694
Creditors (< 1 year)£573,530£650,454£557,955£557,288£474,736£482,279£489,293
Creditors (> 1 year)£0£32,619£113,518£113,009£164,208£214,916£43,961
Net Current Assets(£153,135)(£226,187)(£192,260)(£162,542)£176,447£326,393£175,551
Net Assets(£120,895)(£209,466)(£218,286)(£223,661)£51,875£145,432£182,923
Shareholder Funds(£120,895)(£209,466)(£218,286)(£223,661)£51,875£145,432£182,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
8 September 2026Confirmation statement with no updates3 September 2026
31 July 2026Total exemption full accounts31 October 2025
11 September 2025Registered office address changed
11 September 2025Registered office address changed
Show all recent filings

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