Laquna Limited

Active07423981 Private limited company
Incorporated
29 October 2010 (16 years)
Industry
Accounting and auditing activities (69201)
Management consultancy activities other than financial management (70229)
Directors
Joanne Kathryn Byrne
Joe Thomas Wood
Accounts type
Total exemption full
Region
South East
Address
Suite C2 Horsted Keynes Business Park
Cinder Hill Lane
Horsted Keynes
RH17 7BA

Filing status

Accounts due
29 November 2026
Last accounts
30 November 2024
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Byrne, Joanne Kathryn
Director · Appointed 10 June 2025
English
Born June 1965 (61)
Wood, Joe Thomas
Director · Appointed 1 December 2022
British
Born June 1980 (46)
Officer history (3 former)
15 July 2026
Resigned Green, Gillian Margaret as Secretary
15 July 2026
Resigned Green, Philip Leslie Wyndham as Director
10 June 2025
Appointed Byrne, Joanne Kathryn as Director
1 December 2022
Appointed Wood, Joe Thomas as Director
29 October 2010
Appointed Green, Philip Leslie Wyndham as Secretary
29 October 2010
Resigned Green, Philip Leslie Wyndham as Secretary
29 October 2010
Appointed Green, Gillian Margaret as Secretary
29 October 2010
Appointed Green, Philip Leslie Wyndham as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2026
Owns 75–100% of shares
Limited
Reg. no. 17080914
Former controllers (1)
3 November 2026
Ceased Philip Leslie Wyndham Green — Owns 50–75% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£48,016
Cash
£52,747
Employees
5
Debt Ratio
80%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 £19,538 £55,175 £54,976 £48,016
Balance sheet detail
202420232022202120202019
Fixed Assets£82,690£105,530£49,485£3,065£5,315
Current Assets£156,518£109,779£73,893£82,436£126,887
Debtors£103,749
Cash£52,747
Creditors (< 1 year)£179,927£122,075£59,061£58,388£106,784
Creditors (> 1 year)£11,265£59,499£36,450£40,000
Net Current Assets(£23,409)£8,945£42,140£56,473£33,782
Net Assets£48,016£54,976£55,175£19,538
Shareholder Funds£54,976£55,175£19,538£39,097

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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