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Derby Laminates Limited

Derby Laminates Limited is an active company incorporated on 22 March 2007 with the registered office located in Burton-on-Trent, Staffordshire. Derby Laminates Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06178774
Private limited company
Age
18 years
Incorporated 22 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 303 Unit 303 Fauld Industrial Estate. Fuald
Tutbury
Burton-On-Trent
Derbyshire
DE13 9HS
United Kingdom
Address changed on 10 Jan 2025 (8 months ago)
Previous address was Unit 1, the Old Boat Yard Church Broughton Road Foston Derbyshire DE65 5PW
Telephone
01283521183
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Jun 1956
Mr Pete Howard Rayner
PSC • British • Lives in England • Born in Jun 1956
Mr Andrew Edward McKenzie
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.3K
Decreased by £7.9K (-60%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£41.05K
Decreased by £33.22K (-45%)
Total Liabilities
-£61.1K
Decreased by £18.86K (-24%)
Net Assets
-£20.05K
Decreased by £14.36K (+252%)
Debt Ratio (%)
149%
Increased by 41.18% (+38%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Registered Address Changed
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
9 Months Ago on 16 Dec 2024
Clive Robert Barker (PSC) Resigned
1 Year 5 Months Ago on 8 Apr 2024
Mr Pete Howard Rayner Appointed
1 Year 5 Months Ago on 8 Apr 2024
Andrew Edward Mckenzie (PSC) Appointed
1 Year 5 Months Ago on 8 Apr 2024
Clive Robert Barker Resigned
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Pete Howard Rayner (PSC) Appointed
1 Year 5 Months Ago on 8 Apr 2024
Paul Anthony Barker (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 22 March 2025 with updates
Submitted on 23 Apr 2025
Registered office address changed from Unit 1, the Old Boat Yard Church Broughton Road Foston Derbyshire DE65 5PW to Unit 303 Unit 303 Fauld Industrial Estate. Fuald Tutbury Burton-on-Trent Derbyshire DE13 9HS on 10 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Mr Andrew Edward Mckenzie as a director on 8 April 2024
Submitted on 8 Apr 2024
Notification of Pete Howard Rayner as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 8 Apr 2024
Cessation of Paul Anthony Barker as a person with significant control on 31 March 2023
Submitted on 8 Apr 2024
Termination of appointment of Clive Robert Barker as a director on 8 April 2024
Submitted on 8 Apr 2024
Notification of Andrew Edward Mckenzie as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Appointment of Mr Pete Howard Rayner as a director on 8 April 2024
Submitted on 8 Apr 2024
Repayment History
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