Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Lawtons Holding Company Limited
- Incorporated
- 3 March 2008 (18 years)
- Previously known as
- Brabco 805 Limited (until 23 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Jeanette Elizabeth ReidDavid Alan Hughes
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 20-24 Gibraltar RowKing Industrial EstateLiverpoolL3 7HJ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Walker, Denise Anne
Secretary · Appointed 29 October 2024
Secretary · Appointed 4 April 2008
English
Director · Appointed 4 April 2008
English
Born August 1957 (69)
Officer history (3 former)
29 October 2024
Appointed Walker, Denise Anne as Secretary
4 November 2020
4 April 2008
4 April 2008
4 April 2008
4 April 2008
Resigned Brabners Secretaries Limited as Corporate Secretary
4 April 2008
Resigned Brabners Directors Limited as Corporate Director
3 March 2008
Appointed Brabners Secretaries Limited as Corporate Secretary
3 March 2008
Appointed Brabners Directors Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jeanette Elizabeth Reid
Individual · Notified 26 May 2026
Has significant influence or control
British
Born July 1958 (68)
British
Born August 1957 (69)
Holdings 1
Companies where Lawtons Holding Company Limited is registered as a person with significant control
Owns 25–50% of shares
Status not confirmed
Former controllers (1)
25 May 2026
Ceased Executors John Edward Reid (Deceased) — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,215,000 | £4,215,000 | £4,215,000 | |||
| Creditors (< 1 year) | £1,799,167 | £1,799,167 | £1,799,167 | £1,799,167 | £1,799,167 | |
| Net Current Assets | (£1,549,167) | (£1,799,167) | (£1,799,167) | (£1,799,167) | (£1,799,167) | (£1,799,167) |
| Shareholder Funds | £2,665,833 | £2,415,833 | £2,415,833 | £2,415,833 | £2,415,833 | £2,415,833 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 26 May 2026 | Cessation of a person with significant control | |||
| 26 May 2026 | Notification of a person with significant control | |||
| 25 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 28 August 2025 | Total exemption full accounts | 30 November 2024 |
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