Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
John Broadwood and Sons Limited
- Incorporated
- 13 February 2008 (18 years)
- Previously known as
- Alastair Laurence Limited (until 21 April 2008)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
- Directors
- Samuel Alexander Palmes LaurencePer Anders Lohne
- Owned by
- Alastair Douglas Laurence
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 2 John StreetWhitbyYO21 3ET
Officers 4 active
Officer details are public data from the Companies House register.
Laurence, Samuel Alexander Palmes
Director · Appointed 1 April 2016
British
Born February 1984 (42)
Director · Appointed 3 October 2008
British
Born November 1961
Lohne, Per Anders
Director · Appointed 3 October 2008
Norwegian
Born April 1966 (60)
Laurence, Samuel Alexander Palmes
Secretary · Appointed 1 July 2008
British
Officer history (2 former)
1 March 2026
1 April 2016
Appointed Laurence, Samuel Alexander Palmes as Director
3 October 2008
3 October 2008
Appointed Lohne, Per Anders as Director
1 July 2008
Appointed Laurence, Samuel Alexander Palmes as Secretary
30 June 2008
Resigned Devine, Steven as Secretary
13 February 2008
Appointed Devine, Steven as Secretary
13 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1947 (79)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £104,273
- Cash
- £167
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £85,095 | £88,119 | £91,169 | £94,250 | £97,362 | £97,722 |
| Current Assets | £44,320 | £54,958 | £50,487 | £49,075 | £56,655 | £60,271 |
| Debtors | £4,000 | £6,893 | £3,333 | £1,920 | £5,820 | |
| Cash | £167 | £1,169 | ||||
| Creditors (< 1 year) | £25,142 | £27,305 | £25,904 | £26,343 | £33,366 | £35,230 |
| Net Current Assets | £19,178 | £27,653 | £24,583 | £22,732 | £23,289 | £25,041 |
| Net Assets | £104,273 | £115,772 | £115,752 | £116,982 | £120,651 | |
| Shareholder Funds | £104,273 | £115,772 | £115,752 | £116,982 | £120,651 | £122,763 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Other filing | — | ||
| 2 July 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 25 June 2026 | Cessation of a person with significant control | |||
| 25 June 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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