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Layford Holdings Limited

Layford Holdings Limited is an active company incorporated on 7 July 2005 with the registered office located in Spalding, Lincolnshire. Layford Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05502205
Private limited company
Age
20 years
Incorporated 7 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Endeavour House 7 Enterprise Way
Pinchbeck
Spalding
PE11 3YR
England
Address changed on 20 Apr 2022 (3 years ago)
Previous address was Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1970
PSC • Director • British • Lives in UK • Born in Aug 1950
Director • British • Lives in UK • Born in Nov 1945
Mr James Wilson Fordyce
PSC • British • Lives in England • Born in Nov 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Layford Contract Packers Limited
Lorna ANN Dawson, James Wilson Fordyce, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£572.38K
Decreased by £393.13K (-41%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£1.04M
Decreased by £267.12K (-20%)
Total Liabilities
-£155.26K
Increased by £33.51K (+28%)
Net Assets
£883.25K
Decreased by £300.63K (-25%)
Debt Ratio (%)
15%
Increased by 5.63% (+60%)
Latest Activity
Lorna Ann Fordyce Details Changed
2 Months Ago on 21 Aug 2025
Mrs Lorna Ann Dawson Appointed
2 Months Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
5 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jul 2023
Kathleen Fordyce (PSC) Appointed
2 Years 4 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
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Documents
Secretary's details changed for Lorna Ann Fordyce on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mrs Lorna Ann Dawson as a director on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 May 2024
Statement of capital on 26 May 2023
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Jul 2023
Confirmation statement made on 7 July 2023 with updates
Submitted on 11 Jul 2023
Notification of Kathleen Fordyce as a person with significant control on 11 July 2023
Submitted on 11 Jul 2023
Repayment History
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