Founded in 2015, S & J Laing Holdings, classified under reg no. 09900136 is an active company. Currently registered at B3 Kingfisher House NE11 0JQ, Gateshead the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 6, 2021 S & J Laing Holdings Limited is no longer carrying the name Welltherm Holdings.
The company has 2 directors, namely Jason L., Susan L.. Of them, Jason L., Susan L. have been with the company the longest, being appointed on 3 December 2015. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | B3 Kingfisher House |
| Office Address2 | Team Valley |
| Town | Gateshead |
| Post code | NE11 0JQ |
| Country of origin | United Kingdom |
| Registration Number | 09900136 |
| Date of Incorporation | Thu, 3rd Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 03 December 2015
Position: Director
Appointed: 03 December 2015
The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Jason L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Susan L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jason L.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Susan L.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Welltherm Holdings | October 6, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 82 641 | 31 571 | 51 523 | 140 908 | |||
| Current Assets | 205 311 | 70 318 | 68 297 | 177 291 | 330 182 | 1 416 383 | 1 322 253 |
| Debtors | 122 670 | 38 747 | 16 774 | 36 383 | |||
| Net Assets Liabilities | 98 | 69 905 | 67 911 | 176 955 | 346 489 | 1 436 322 | 1 337 379 |
| Other Debtors | 7 582 | ||||||
| Other | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 122 670 | 38 747 | 16 774 | 28 801 | |||
| Amounts Owed To Group Undertakings Participating Interests | 204 900 | 100 | 71 | ||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 205 213 | 413 | 386 | 336 | 343 | 7 049 | 7 049 |
| Fixed Assets | 16 650 | 42 699 | 31 153 | ||||
| Net Current Assets Liabilities | 98 | 69 905 | 67 911 | 176 955 | 329 839 | 1 409 334 | 1 315 204 |
| Other Creditors | 313 | 313 | 313 | 313 | |||
| Taxation Social Security Payable | 2 | 23 | |||||
| Total Assets Less Current Liabilities | 69 905 | 67 911 | 176 955 | 346 489 | 1 452 033 | 1 346 357 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP. Change occurred on November 14, 2023. Company's previous address: B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ England. filed on: 14th, November 2023 |
address | Free Download (2 pages) |
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