Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Borley Laminates Ltd
- Incorporated
- 13 January 2010 (16 years)
- Previously known as
- Willis Systems (UK) Limited (until 21 August 2014)Laminate Systems Limited (until 23 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Joseph BorleySamuel BorleyRichard Anthony Davison
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- Severn HouseHazell DriveNewportNP10 8FY
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Borley, Joseph
Director · Appointed 22 September 2023
British
Born April 1983 (43)
Borley, Samuel
Director · Appointed 22 September 2023
British
Born June 1990 (36)
Davison, Richard Anthony
Director · Appointed 22 September 2023
British
Born November 1968
John, Kim Nichola
Director · Appointed 22 September 2023
British
Born February 1963 (63)
Jones, Robert
Director · Appointed 22 September 2023
British
Born September 1978 (48)
Officer history (4 former)
22 September 2023
Resigned Borley, Peter as Director
22 September 2023
Appointed Borley, Samuel as Director
22 September 2023
Appointed Davison, Richard Anthony as Director
22 September 2023
Appointed John, Kim Nichola as Director
22 September 2023
Appointed Jones, Robert as Director
22 September 2023
Appointed Borley, Joseph as Director
22 September 2023
Resigned Borley, Helen as Director
3 April 2019
20 November 2015
Appointed Borley, Peter as Director
19 November 2015
Appointed Borley, Peter as Director
19 November 2015
Resigned Borley, Peter as Director
13 January 2010
13 January 2010
Appointed Borley, Helen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14914208
Former controllers (3)
22 September 2023
22 September 2023
Ceased Helen Borley — Owns 25–50% of shares
22 September 2023
Ceased Peter Borley — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · unaudited abridged accounts
- Net Assets
- £363,445
- Cash
- £114,646
- Employees
- 21
- Debt Ratio
- 60%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £183,872 | £45,445 | £78,714 | £112,712 | £177,048 | £256,676 | £342,355 |
| Current Assets | £732,050 | £512,404 | £692,258 | £597,833 | £830,911 | £1,087,959 | £1,251,741 |
| Debtors | £617,404 | £648,598 | £604,022 | £904,069 | |||
| Cash | £114,646 | £47,800 | £517 | £83,753 | £182,313 | £483,937 | £347,672 |
| Creditors (< 1 year) | £232,699 | £406,096 | £200,879 | £303,205 | £390,186 | £720,569 | |
| Creditors (> 1 year) | £2,708 | £56,000 | £101,169 | £106,273 | |||
| Net Current Assets | £224,214 | £286,274 | £292,242 | £396,954 | £532,788 | £702,855 | £536,169 |
| Net Assets | £363,445 | £314,353 | £321,070 | £447,866 | £585,703 | £798,755 | £702,039 |
| Shareholder Funds | £702,039 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Unaudited abridged accounts | 31 January 2026 | ||
| 15 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 16 June 2025 | Total exemption full accounts | 31 January 2025 | ||
| 14 January 2025 | Confirmation statement with no updates | 13 January 2025 | ||
| 6 November 2024 | Registration of a charge |
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