Lawrence David Holdings Limited

Active06421908 Private limited company
Incorporated
8 November 2007 (19 years)
Previously known as
Fleet-Serv Holdings Limited (until 16 September 2020)
Lawrence David Holdings Limited (until 16 September 2020)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Edward Bird
Accounts type
Full
Region
East of England
Address
1 Crusader Court Harrier Way
Eagle Business Park
Yaxley
PE7 3PU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2023
British
Born March 1980 (46)
Bird, Michael Edward
Director · Appointed 28 February 2018
British
Born August 1972 (54)
Officer history (12 former)
1 December 2025
Resigned Todd, Jonathan as Director
27 December 2023
Appointed Connor, David Patrick as Director
27 December 2023
Resigned Marshall, Laurence David as Director
5 November 2019
Resigned Yallop, Paul as Secretary
17 January 2019
Appointed Yallop, Paul as Secretary
17 January 2019
Resigned Graham, Emma as Secretary
1 October 2018
Resigned Marshall, Lawrence as Director
28 February 2018
Appointed Bird, Michael Edward as Director
1 December 2017
Appointed Graham, Emma as Secretary
1 December 2017
Resigned Graham, Emma Claire as Secretary
1 December 2017
Resigned Graham, Emma Claire as Director
1 May 2017
Appointed Todd, Jonathan as Director
28 April 2017
Appointed Graham, Emma Claire as Director
28 April 2017
Appointed Graham, Emma Claire as Secretary
28 April 2017
Resigned Timpson, Brian as Director
28 April 2017
Resigned Jeffs, Alan as Secretary
28 April 2017
Resigned Jeffs, Alan as Director
28 December 2007
Appointed Timpson, Brian as Director
28 November 2007
Appointed Marshall, Lawrence as Director
28 November 2007
Appointed Jeffs, Alan as Director
28 November 2007
Appointed Marshall, Laurence David as Director
28 November 2007
Appointed Jeffs, Alan as Secretary
8 November 2007
Appointed Rwl Registrars Limited as Corporate Secretary
8 November 2007
Resigned Rwl Registrars Limited as Corporate Secretary
8 November 2007
Appointed Rwl Directors Limited as Corporate Director
8 November 2007
Resigned Rwl Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15239516
Former controllers (3)
27 December 2023
Ceased Jonathan Todd — Owns 25–50% of shares
27 December 2023
Ceased Laurence David Marshall — Owns 50–75% of shares
1 October 2018
Ceased Lawrence Marshall — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fleet-Serv Holdings Limited Owns 25–50% of shares (as a trust)
Lawrence David Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£1,128,368
Cash
£368,855
Profit Before Tax
£1,291,619
Debt Ratio
74%
Current Ratio
1.1x
Return on Equity
88%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,955,847 £2,803,085 £2,923,941 £3,395,818 £3,780,152 £1,495,369 £1,128,368
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,084,216£1,444,244£2,500,214£2,520,531£2,574,359£2,023,861£2,008,865
Current Assets£3,261,586£3,887,553£3,776,632£4,670,023£4,069,321£5,085,933£3,425,384
Debtors£2,296,095£2,808,333£2,582,375£3,514,085£2,552,175£3,132,663£1,723,953
Cash£368,855£430,178£581,802£535,594£795,758£1,458,032£1,196,250
Creditors (< 1 year)£2,935,731£3,388,390£2,164,168£3,161,586£2,983,608£3,321,015£2,288,748
Creditors (> 1 year)£58,796£100,299£0£427,808£540,737£827,769£1,114,801
Net Current Assets£325,855£499,163£1,612,464£1,508,437£1,085,713£1,764,918£1,136,636
Net Assets£1,128,368£1,495,369£3,780,152£3,395,818£2,923,941£2,803,085£1,955,847
Shareholder Funds£1,128,368£1,495,369£3,780,152£3,395,818£2,923,941£2,803,085£1,955,847

Turnover£15,769,059£14,834,251£14,699,401
Cost of Sales£10,169,425£10,868,609£11,658,588£11,310,043£11,869,128
Gross Profit£4,110,471£3,524,208£2,830,273
Admin Expenses£3,263,991£3,644,276£3,025,847£2,994,674£2,491,884£2,305,727
Staff Costs£5,618,195£6,302,481£5,790,249£5,351,211£5,196,910£4,245,434
Operating Profit£1,194,331£1,167,104£719,567
Profit Before Tax£1,291,619£1,064,099£588,622£1,179,225£1,129,280£681,369
Tax£293,620£255,882£204,288£207,348£208,424£134,131
Profit for Period£997,999£808,217£384,334£971,877£920,856£547,238

Filings 109

DateDescriptionMade Up ToPagesPDF
30 March 2026Full accounts31 October 2025
5 March 2026Termination of appointment of a director
12 November 2025Confirmation statement with updates8 November 2025
27 May 2025Full accounts31 October 2024
31 January 2025Satisfaction of a charge in full
Show all 109 filings

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