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Laurent Giles Naval Architects Limited
Laurent Giles Naval Architects Limited is an active company incorporated on 6 January 1989 with the registered office located in Brockenhurst, Hampshire. Laurent Giles Naval Architects Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
26 years ago
Company No
02332959
Private limited company
Age
37 years
Incorporated
6 January 1989
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 April 2025
(9 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 2 months remaining)
Learn more about Laurent Giles Naval Architects Limited
Contact
Update Details
Address
Units 110-112 Brockenhurst Business Centre
Grigg Lane
Brockenhurst
Hampshire
SO42 7RE
England
Address changed on
3 Nov 2022
(3 years ago)
Previous address was
Units 110-112 Brockenhurst Business Park Grigg Lane Brockenhurst Hampshire SO42 7RE England
Companies in SO42 7RE
Telephone
01590641777
Email
Available in Endole App
Website
Laurentgiles.co.uk
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Stephen Mark Wallis
Director • Naval Architect • British • Lives in UK • Born in Oct 1953
David Lewis
Director • British • Lives in England • Born in Sep 1971
Jonathan Michael Horsfield
Director • Yacht Designer • British • Lives in England • Born in May 1966
Emma Lewis
Secretary
Norley Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
H2 Design Limited
Jonathan Michael Horsfield is a mutual person.
Active
Norley Holdings Limited
David Lewis is a mutual person.
Active
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Brands
Laurent Giles Naval Architects Ltd
Laurent Giles Naval Architects Ltd is a firm specialising in naval architecture and yacht design.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£467.12K
Decreased by £174.13K (-27%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£1.03M
Increased by £167.31K (+19%)
Total Liabilities
-£115.96K
Decreased by £123.04K (-51%)
Net Assets
£913.28K
Increased by £290.35K (+47%)
Debt Ratio (%)
11%
Decreased by 16.46% (-59%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Day Ago on 27 Jan 2026
Confirmation Submitted
9 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Mrs Emma Lewis Details Changed
1 Year 3 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years Ago on 17 Jan 2024
David Lewis (PSC) Resigned
2 Years 3 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 May 2023
Full Accounts Submitted
3 Years Ago on 19 Jan 2023
Norley Holdings Limited (PSC) Appointed
3 Years Ago on 11 Nov 2022
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 27 Jan 2026
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Secretary's details changed for Mrs Emma Lewis on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Jan 2024
Cessation of David Lewis as a person with significant control on 24 October 2023
Submitted on 24 Oct 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 4 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 19 Jan 2023
Notification of Norley Holdings Limited as a person with significant control on 11 November 2022
Submitted on 11 Nov 2022
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Repayment History
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