ltds.uk / companies / 01811584
LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED
18 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, RG8 7JW
ActiveltdINC 1984SIC 27900
Company Information
Registered Address18 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, RG8 7JW
Incorporated26 April 1984
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 27900 — Unknown
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due13 September 2026
Confirmation Last Filed30 August 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £1,512,791 | £1,442,538 | £1,433,754 | £1,305,350 | £1,091,000 | £800,361 | £621,761 | £543,984 |
| Cash | £16,561 | £55,599 | £0 | £543 | £693 | £36,098 | £31,396 | £68,352 |
| Current assets | £1,996,241 | £2,029,637 | £2,021,796 | £1,601,490 | £1,523,582 | £1,136,309 | £833,787 | £772,836 |
| Fixed assets | £221,647 | £275,752 | £218,848 | £87,493 | £69,120 | £32,527 | £42,261 | £57,557 |
| Creditors | £598,532 | £723,239 | £708,004 | £346,013 | £465,617 | £368,475 | £243,946 | £264,571 |
| Employees | 0 | 15 | 17 | 17 | 16 | 14 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- R.E. DEW & CO. LIMITED 26 April 1984 to 28 June 2017
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