Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Ciel Laystall Limited
- Incorporated
- 25 January 2018 (8 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 17 Cavendish SquareLondonW1G 0PH
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14769492
Former controllers (4)
19 May 2023
Ceased Midos MS Limited — Owns 50–75% of shares
19 May 2023
Ceased Ciel Capital Limited — Owns 25–50% of shares
25 January 2018
Ceased Travers Smith Limited — Owns 25–50% of shares
25 January 2018
Ceased Travers Smith Secretaries Limited — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
PHH Graeme House Ltd Owns 75–100% of shares
PHH UK 2 Limited Owns 75–100% of shares
Ciel Laystall Limited This company Owns 75–100% of shares
Gramon (Manchester) Ltd Owns 75–100% of shares
Laystall Operating Company Limited Owns 75–100% of shares
PHH Haymarket Ltd Owns 75–100% of shares
Haymarket Operating Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£36,322,341)
- Cash
- £14,116
- Employees
- 3
- Debt Ratio
- 257%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £22,542,359 | £37,353,892 | £24,467,165 | £8,367,165 | £18,973,921 |
| Current Assets | £568,150 | £227,391 | £24,464,977 | £4,138,986 | £25,988 |
| Debtors | £554,034 | £227,299 | £24,218,153 | £4,078,725 | £18,676 |
| Cash | £14,116 | £92 | £246,824 | £60,261 | £7,312 |
| Creditors (< 1 year) | £42,197,052 | £21,281,479 | £2,560,610 | £9,145,287 | |
| Creditors (> 1 year) | £16,151,045 | £9,481,944 | £30,515,445 | £12,191,614 | £11,246,179 |
| Net Current Assets | (£42,713,655) | (£41,969,661) | £3,183,498 | £1,578,376 | (£9,119,299) |
| Net Assets | (£36,322,341) | (£14,097,713) | (£4,609,703) | (£2,246,073) | (£1,391,557) |
| Shareholder Funds | (£2,246,073) | (£1,391,557) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Satisfaction of a charge in full | |||
| 27 April 2026 | Registration of a charge | |||
| 27 April 2026 | Registration of a charge | |||
| 27 April 2026 | Registration of a charge | |||
| 27 April 2026 | Registration of a charge |
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