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Laplace Building Solutions (South) Limited

Laplace Building Solutions (South) Limited is an active company incorporated on 26 April 1984 with the registered office located in Reading, Berkshire. Laplace Building Solutions (South) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01811584
Private limited company
Age
41 years
Incorporated 26 April 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Was due on 13 September 2025 (1 day ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
18 Horseshoe Park
Horseshoe Road
Pangbourne
Reading
RG8 7JW
Same address since incorporation
Telephone
01189841366
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in May 1956
Director • Systems Engineer • British • Lives in England • Born in Feb 1969
Director • Sales Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in Scotland • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Laplace Building Solutions (North) Limited
Iain Lindsay Henderson, , and 2 more are mutual people.
Active
Laplace Caledonia Instrumentation Limited
Iain Lindsay Henderson is a mutual person.
Active
Laplace Control Systems Limited
Iain Lindsay Henderson is a mutual person.
Active
Laplace Solutions Limited
Iain Lindsay Henderson and Mr Stephen Matthew Dew are mutual people.
Active
Back2rootsuk Limited
Ashita Patil is a mutual person.
Active
Patil Property Management Ltd
Ashita Patil is a mutual person.
Active
Henderson Patrick Ltd
Iain Lindsay Henderson is a mutual person.
Active
Laplace Remote Solutions Centre Limited
Iain Lindsay Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£55.6K
Increased by £55.6K (%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£2.31M
Increased by £64.75K (+3%)
Total Liabilities
-£862.85K
Increased by £55.96K (+7%)
Net Assets
£1.44M
Increased by £8.78K (+1%)
Debt Ratio (%)
37%
Increased by 1.42% (+4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Ashita Patil Resigned
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Steven Charles Cameron Appointed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 16 Sep 2022
Mrs Ashita Patil Appointed
3 Years Ago on 1 Jul 2022
Andrew David Marks Resigned
3 Years Ago on 31 May 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Termination of appointment of Ashita Patil as a director on 7 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Appointment of Mr Steven Charles Cameron as a director on 1 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 8 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 30 August 2022 with no updates
Submitted on 16 Sep 2022
Appointment of Mrs Ashita Patil as a director on 1 July 2022
Submitted on 26 Aug 2022
Appointment of Mr Jamie Glowacki as a director on 1 July 2022
Submitted on 19 Aug 2022
Repayment History
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