Lawsco Holdings Limited

Active06504612 Private limited company
Incorporated
14 February 2008 (18 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
1A Tower Square
Leeds
LS1 4DL

Filing status

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

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
Also at Russell Ulyatt Group Limited (proposed for strike-off), Gibbs Denley Holdings Limited (proposed for strike-off), Gibbs Denley Group Limited (proposed for strike-off) · more companies
British
Born June 1964 (62)
Director · Appointed 30 June 2025
Also at Russell Ulyatt Group Limited (proposed for strike-off), Balmoral Asset Management Limited (proposed for strike-off), Gibbs Denley Investment Management Limited (proposed for strike-off) · more companies
British
Born February 1977 (49)
Officer history (23 former)
14 November 2025
Appointed Mcvey, Catherine Theresa as Director
3 November 2025
Resigned Gillman, Timothy James as Director
14 October 2025
Appointed Gillman, Timothy James as Director
14 October 2025
Resigned Thomas, Charlotte Emily as Director
30 June 2025
Appointed Dickson, Graeme Grattan as Director
30 June 2025
Resigned Scott-Somers, Alistair Michael as Director
29 July 2024
Resigned Hawkesley, Caroline Michelle as Director
29 July 2024
Appointed Scott-Somers, Alistair Michael as Director
29 July 2024
Resigned Moles, Neil Anthony as Secretary
29 July 2024
Resigned Moles, Neil Anthony as Director
5 September 2023
Resigned Allen, Steve as Director
4 April 2022
4 April 2022
2 March 2021
Resigned Clarke, Andrew Nicholas as Director
20 April 2020
Resigned Gerwat, Robert Jonathan as Director
20 April 2020
Resigned Lobo, Dominic Charles as Director
20 April 2020
Resigned Shaw, Alexander Charles Michael as Director
19 March 2020
19 September 2019
Resigned Moss, Peter William Kenneth as Director
19 September 2019
Appointed Allen, Steve as Director
20 July 2018
Appointed Williams, Antony Paul Christopher as Director
20 July 2018
Appointed Hawkesley, Caroline Michelle as Director
29 September 2017
Appointed Moss, Peter William Kenneth as Director
29 September 2017
Appointed Gerwat, Robert Jonathan as Director
1 September 2017
Appointed Pereira, Andrew Clements Anthony as Director
1 September 2017
Appointed Lobo, Dominic Charles as Director
1 February 2017
Appointed Thomas, Charlotte Emily as Director
1 July 2016
Resigned Thompson, Stephen Philip as Director
1 April 2015
Appointed Leoni Sceti, Patrick William Elio as Director
30 June 2014
Appointed Shaw, Alexander Charles Michael as Director
30 June 2014
Resigned Narey, Christopher Sean as Director
30 June 2014
Appointed Clarke, Andrew Nicholas as Director
10 April 2014
Resigned Black, David Raymond as Director
31 December 2012
Resigned Lawrence, Paul David as Director
31 December 2012
Resigned Fraser, Andrew Robert as Director
14 August 2012
Appointed Fraser, Andrew Robert as Director
1 November 2011
Resigned Jobbings, Martin Hague as Director
1 July 2011
Resigned Fraser, Andrew Robert as Director
2 July 2010
Appointed Lawrence, Paul David as Director
1 January 2010
Resigned Black, David Raymond as Director
1 January 2010
Appointed Black, David Raymond as Director
1 January 2010
Appointed Black, David Raymond as Director
16 April 2008
Appointed Jobbings, Martin Hague as Director
14 February 2008
Appointed Fraser, Andrew Robert as Director
14 February 2008
Appointed Moles, Neil Anthony as Secretary
14 February 2008
Appointed Thompson, Stephen Philip as Director
14 February 2008
Appointed Moles, Neil Anthony as Director
14 February 2008
Appointed Narey, Christopher Sean 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
A Company Limited By Shares
Reg. no. 9276612

Group structure 22 shown

Ownership group derived from the Companies House PSC register

The Progeny Group Limited Owns 75–100% of shares
Affinity Ifa Limited Proposed for strike-offOwns 75–100% of shares
Balmoral Asset Management Limited Proposed for strike-offOwns 75–100% of shares
Carbon Financial Holdings Limited Owns 75–100% of shares
Chartered Wealth Management Limited Proposed for strike-offOwns 75–100% of shares
CWM Investment Management Limited Proposed for strike-offOwns 75–100% of shares
Fiscal Engineers Limited Owns 75–100% of shares
Fry Wealth Limited Owns 75–100% of shares
Wilfred T Fry Limited Owns 75–100% of shares
Gibbs Denley Holdings Limited Proposed for strike-offOwns 75–100% of shares
Gibbs Denley Group Limited Proposed for strike-offOwns 75–100% of shares
Gibbs Denley Investment Management Limited Proposed for strike-offOwns 75–100% of shares
Lawsco Holdings Limited This company Owns 75–100% of shares
Progeny Wealth Limited Owns 75–100% of shares
Progeny Asset Management Limited Owns 75–100% of shares
Progeny International Limited Owns 75–100% of shares
Progeny Law and Tax Limited Owns 75–100% of shares
Moray Group Limited Owns 75–100% of shares
Progeny Trustees Limited Owns 75–100% of shares
Russell Ulyatt Group Limited Proposed for strike-offOwns 75–100% of shares
Russell Ulyatt Holdings Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£18,225,604
up £2,154,098 (13%)

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 £15,219,577 £16,071,506 £18,225,604
Balance sheet detail
202120202019
Fixed Assets£28,675,860£29,651,879£31,108,758
Current Assets£33,265£256,107
Debtors£33,265£33,265£251,991
Cash£4,116
Creditors (< 1 year)£10,318,521£13,283,106£12,742,692
Creditors (> 1 year)£165,000£330,532£3,402,596
Net Current Assets(£10,285,256)(£13,249,841)(£12,486,585)
Net Assets£18,225,604£16,071,506£15,219,577
Shareholder Funds£18,225,604£16,071,506£15,219,577

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Other filing
30 May 2026Other filing
30 May 2026Accounts filing
30 May 2026Audit exemption subsidiary accounts31 December 2025
17 February 2026Confirmation statement with no updates14 February 2026
Show all recent filings

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