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Laminate & Ply Ltd

Laminate & Ply Ltd is an active company incorporated on 14 January 2022 with the registered office located in Shrewsbury, Shropshire. Laminate & Ply Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13849976
Private limited company
Age
3 years
Incorporated 14 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Kingsland House
39 Abbey Foregate
Shrewsbury
Shropshire
SY2 6BL
England
Address changed on 24 Oct 2024 (1 year ago)
Previous address was Ironmaster House Wyle Cop Shrewsbury Shropshire SY1 1XF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Dutch • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in May 1962
Mr Andrew Nicholas Warren
PSC • British • Lives in England • Born in May 1962
Mrs Saskia Marjoleine Hofland-Warren
PSC • Dutch • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£116.12K
Increased by £37.04K (+47%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£134.58K
Increased by £38.45K (+40%)
Total Liabilities
-£88.59K
Increased by £29.79K (+51%)
Net Assets
£45.99K
Increased by £8.66K (+23%)
Debt Ratio (%)
66%
Increased by 4.66% (+8%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 5 May 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Mr Andrew Nicholas Warren Details Changed
1 Year Ago on 24 Oct 2024
Mrs Saskia Marjoleine Hofland-Warren (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Mr Andrew Nicholas Warren (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Mrs Saskia Marjoleine Hofland-Warren Details Changed
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mrs Saskia Marjoleine Hofland-Warren (PSC) Details Changed
3 Years Ago on 14 Jan 2022
Mr Andrew Nicholas Warren (PSC) Details Changed
3 Years Ago on 14 Jan 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 5 May 2025
Change of details for Mrs Saskia Marjoleine Hofland-Warren as a person with significant control on 14 January 2022
Submitted on 21 Jan 2025
Director's details changed for Mr Andrew Nicholas Warren on 24 October 2024
Submitted on 21 Jan 2025
Director's details changed for Mrs Saskia Marjoleine Hofland-Warren on 24 October 2024
Submitted on 20 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 20 Jan 2025
Change of details for Mr Andrew Nicholas Warren as a person with significant control on 14 January 2022
Submitted on 20 Jan 2025
Change of details for Mr Andrew Nicholas Warren as a person with significant control on 24 October 2024
Submitted on 20 Jan 2025
Change of details for Mrs Saskia Marjoleine Hofland-Warren as a person with significant control on 24 October 2024
Submitted on 20 Jan 2025
Registered office address changed from Ironmaster House Wyle Cop Shrewsbury Shropshire SY1 1XF England to Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL on 24 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 15 Apr 2024
Repayment History
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