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Laurelle Holdings Limited

Laurelle Holdings Limited is an active company incorporated on 11 April 2019 with the registered office located in Leigh-on-Sea, Essex. Laurelle Holdings Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11940273
Private limited company
Age
6 years
Incorporated 11 April 2019
Size
Unreported
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Ground Floor
1279 London Road
Leigh-On-Sea
Essex
SS9 2AD
United Kingdom
Address changed on 16 Oct 2025 (15 days ago)
Previous address was 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Laurelle Property Limited
Oliver McMahon is a mutual person.
Active
Laurelle Manufacturing Limited
Oliver McMahon is a mutual person.
Active
Ye Olde Chippy Limited
Oliver McMahon is a mutual person.
Active
Zidac Laboratories INT. Limited
Oliver McMahon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.1M
Increased by £536K (+95%)
Turnover
£19.5M
Increased by £3.71M (+24%)
Employees
43
Decreased by 10 (-19%)
Total Assets
£0
Decreased by £20.57M (-100%)
Total Liabilities
£0
Decreased by £12.1M (-100%)
Net Assets
£0
Decreased by £8.47M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
15 Days Ago on 16 Oct 2025
Mr Oliver Mcmahon (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Mr Oliver Mcmahon Details Changed
1 Month Ago on 8 Sep 2025
Group Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Group Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Group Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Mr Oliver Mcmahon (PSC) Details Changed
6 Years Ago on 11 Apr 2019
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Documents
Director's details changed for Mr Oliver Mcmahon on 8 September 2025
Submitted on 16 Oct 2025
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Ground Floor 1279 London Road Leigh-on-Sea Essex SS9 2AD on 16 October 2025
Submitted on 16 Oct 2025
Change of details for Mr Oliver Mcmahon as a person with significant control on 8 September 2025
Submitted on 16 Oct 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 28 May 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 2 May 2025
Group of companies' accounts made up to 31 May 2023
Submitted on 30 May 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 15 Apr 2024
Group of companies' accounts made up to 31 May 2022
Submitted on 25 Apr 2023
Confirmation statement made on 10 April 2023 with updates
Submitted on 18 Apr 2023
Change of details for Mr Oliver Mcmahon as a person with significant control on 11 April 2019
Submitted on 23 Mar 2023
Repayment History
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