Founded in 2017, Layfield Holdings, classified under reg no. 10587949 is an active company. Currently registered at The Stone Barn TS18 3RG, Stockton-on-tees the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has one director. Christopher R., appointed on 27 January 2017. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Stone Barn |
| Office Address2 | Preston Lane |
| Town | Stockton-on-tees |
| Post code | TS18 3RG |
| Country of origin | United Kingdom |
| Registration Number | 10587949 |
| Date of Incorporation | Fri, 27th Jan 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 27 January 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Ema Group Holdings Limited from Stockton On Tees, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Preston Farm Developments & Consultancy Limited that entered Stockton-On-Tees, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Gillian P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ema Group Holdings Limited
3 Kingfisher Court Kingfisher Way, Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 11297926 |
| Notified on | 2 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Preston Farm Developments & Consultancy Limited
The Stone Barn Preston Lane, Stockton-On-Tees, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09990354 |
| Notified on | 27 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gillian P.
| Notified on | 20 May 2020 |
| Ceased on | 2 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 99 | 99 | 794 176 | 1 146 584 | 1 024 360 | 309 308 |
| Other | ||||||
| Creditors | 442 | 955 | 693 413 | 1 044 772 | 1 022 748 | 307 796 |
| Fixed Assets | 10 | 10 | 11 | 11 | 11 | 11 |
| Net Current Assets Liabilities | -343 | -856 | 100 763 | 2 812 | 1 612 | 1 512 |
| Total Assets Less Current Liabilities | -333 | -846 | 100 774 | 2 823 | 1 623 | 1 523 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/26 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy