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Laplace Instruments Limited
Laplace Instruments Limited is an active company incorporated on 10 February 1988 with the registered office located in North Walsham, Norfolk. Laplace Instruments Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02219693
Private limited company
Age
37 years
Incorporated
10 February 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 February 2025
(7 months ago)
Next confirmation dated
9 February 2026
Due by
23 February 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Laplace Instruments Limited
Contact
Address
Tudor House
Grammar School Road
North Walsham
Norfolk
NR28 9JH
Same address for the past
13 years
Companies in NR28 9JH
Telephone
01692402070
Email
Available in Endole App
Website
Laplace.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Warwick John Mayhew Barnes
Director • Production Director • British • Lives in UK • Born in Aug 1972
Mr Paul Julian Douglas
Director • British • Lives in England • Born in Oct 1971
Mr Mark Thomas Wharrier
Director • British • Lives in England • Born in May 1973
Keith Anthony Phillips
Director • Managing Director • British • Lives in England • Born in Aug 1964
Peter Healy
Director • British • Lives in UK • Born in Jan 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Havsco Limited
Warwick John Mayhew Barnes, Keith Anthony Phillips, and 3 more are mutual people.
Active
Scientific Partners Limited
Mr Mark Thomas Wharrier and Mr Paul Julian Douglas are mutual people.
Active
NSCP LLP
Mr Mark Thomas Wharrier is a mutual person.
Active
Metcam LLP
Mr Mark Thomas Wharrier is a mutual person.
Active
Metcam Holdings Limited
Mr Mark Thomas Wharrier is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£288.78K
Decreased by £240.5K (-45%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£631.97K
Decreased by £287.05K (-31%)
Total Liabilities
-£359.62K
Increased by £220.05K (+158%)
Net Assets
£272.35K
Decreased by £507.1K (-65%)
Debt Ratio (%)
57%
Increased by 41.72% (+275%)
See 10 Year Full Financials
Latest Activity
Mr Peter Healy Appointed
5 Months Ago on 17 Mar 2025
Keith Anthony Phillips Resigned
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Scientific Partners Ltd (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Scientific Partners Ltd (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Scientific Partners Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
David Lansdell Mawdsley (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Paul Julian Douglas Appointed
1 Year 9 Months Ago on 30 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Peter Healy as a director on 17 March 2025
Submitted on 8 May 2025
Termination of appointment of Keith Anthony Phillips as a director on 17 March 2025
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Oct 2024
Cessation of Scientific Partners Ltd as a person with significant control on 1 December 2023
Submitted on 5 Aug 2024
Notification of Scientific Partners Ltd as a person with significant control on 30 November 2023
Submitted on 22 Feb 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 22 Feb 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2023
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Repayment History
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