Laurus Brands Limited

Active06639304 Private limited company
Incorporated
7 July 2008 (18 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Non-specialised wholesale of food, beverages and tobacco (46390)
Management consultancy activities other than financial management (70229)
Owned by
Brian Andrew Robinson
Mark Robert Dawkins
Accounts type
Total exemption full
Region
South East
Address
Testwood House Testwood Park
Salisbury Road
Totton
SO40 2RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2008
British
Born April 1970 (56)
Officer history (4 former)
7 December 2022
Resigned Rockett, Jeremy as Director
1 June 2018
Appointed Rockett, Jeremy as Director
1 June 2018
Resigned Applegate, Martin as Secretary
30 April 2018
Resigned Wheeler, Jo-Ann Margaret as Director
1 June 2015
Appointed Wheeler, Jo-Ann Margaret as Director
17 March 2010
Resigned Penchion, George Stephen as Director
11 August 2008
Appointed Penchion, George Stephen as Director
7 July 2008
Appointed Dawkins, Mark Robert as Director
7 July 2008
Appointed Applegate, Martin as Secretary

Ownership 2 active

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

Brian Andrew Robinson
Individual · Notified 29 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)
Former controllers (1)
7 December 2022
Ceased Jeremy Rockett — Owns 25–50% of shares

Financials

Net Assets
£54,013
Cash
£1,197
Employees
7
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2023 2024 £47,176 £132,470 £54,783 £1,639 £54,013
Balance sheet detail
202420232023202220212020
Fixed Assets£75,711£77,267£98,006£81,358£90,476£43,454
Current Assets£1,642,094£2,108,430£1,745,118£1,695,591£1,112,742£616,771
Debtors£1,167,865£1,357,858£929,055£740,593£557,238£395,181
Cash£1,197£59,944£33,935£23,084£25,197£7,068
Creditors (< 1 year)£1,620,035£2,147,355£1,730,275£1,573,087£1,068,036£633,153
Creditors (> 1 year)£43,757£36,703£58,066£71,392£88,006
Net Current Assets£22,059(£38,925)£14,843£122,504£44,706(£16,382)
Net Assets£54,013£1,639£54,783£132,470£47,176
Shareholder Funds£54,013£1,639£54,783£132,470£47,176£27,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates19 August 2026
11 September 2025Total exemption full accounts31 December 2024
20 August 2025Confirmation statement with updates19 August 2025
26 June 2025Statement of capital following an allotment of shares
26 June 2025Statement of capital following an allotment of shares
Show all recent filings

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