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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 36 years ago.
Status
Active
Active since 25 years ago
Company No
02332959
Private limited company
Age
36 years
Incorporated 6 January 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 3 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 (5 months remaining)
Address
Units 110-112 Brockenhurst Business Centre
Grigg Lane
Brockenhurst
Hampshire
SO42 7RE
England
Address changed on 3 Nov 2022 (2 years 11 months ago)
Previous address was Units 110-112 Brockenhurst Business Park Grigg Lane Brockenhurst Hampshire SO42 7RE England
Telephone
01590641777
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Naval Architect • British • Lives in UK • Born in Oct 1953
Director • British • Lives in England • Born in Sep 1971
Director • Yacht Designer • British • Lives in England • Born in May 1966
Secretary
Norley Holdings Limited
PSC
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Mutual Companies
H2 Design Limited
Mr Jonathan Michael Horsfield is a mutual person.
Active
Norley Holdings Limited
Mr David Lewis is a mutual person.
Active
Shorecroft Consultants Ltd
Mr Stephen Mark Wallis is a mutual person.
Dissolved
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 Jun30 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%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mrs Emma Lewis Details Changed
12 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
David Lewis (PSC) Resigned
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Norley Holdings Limited (PSC) Appointed
2 Years 11 Months Ago on 11 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 3 Nov 2022
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Documents
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
Registered office address changed from Units 110-112 Brockenhurst Business Park Grigg Lane Brockenhurst Hampshire SO42 7RE England to Units 110-112 Brockenhurst Business Centre Grigg Lane Brockenhurst Hampshire SO42 7RE on 3 November 2022
Submitted on 3 Nov 2022
Repayment History
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