Back to search

Laminates Limited

05276614

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

8 Parkway Close, Sheffield, S9 4WJ
Incorporated 03/11/2004

Previously known as

The Top Edge Limited · until 29/08/2013

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Andrew Carey Ruddiforth

director · Since 01/07/2014

British · United Kingdom · Age 39

James Dean Brown

director · Since 11/08/2023

British · England · Age 49

Andrew Carey Ruddiforth

secretary · Since 25/09/2023

Suzanne Marie Redman

director · Since 25/09/2025

British · England · Age 58

Former

Alison Pepper

director · Resigned 03/12/2007

Jeffrey Kevin Pepper

secretary · Resigned 03/12/2007

Jonathan Clive Rusby

director · Resigned 25/09/2023

Jonathan Clive Rusby

secretary · Resigned 25/09/2023

Isobel Margaret Rusby

director · Resigned 25/09/2023

Paul John Crofts

director · Resigned 15/11/2023

Persons with Significant Control

Mrs Isobel Margaret Rusby

25–50% shares
25–50% votes

British · United Kingdom · Age 69

8 Parkway Close, S9 4WJ

Notified 14/08/2024

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

D A BUDGE PENSION TRUSTEES LTD TOGETHER ALL AS TRUSTEES OF LAMINATES INTERNATIONAL LIMITED SMAL · PAUL JOHN CROFTS · ISOBEL MARGARET RUSBY · JONATHAN CLIVE RUSBY

Created 25/03/2016Registered 15/04/2016Satisfied 20/11/2024
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 17/07/2014Registered 17/07/2014Satisfied 20/11/2024
Charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED · HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 23/12/2013Registered 23/12/2013Satisfied 20/11/2024
Charge
satisfied

HSBC BANK PLC

Created 26/04/2013Registered 27/04/2013Satisfied 20/11/2024
charge
satisfied

HSBC BANK PLC

Created 20/10/2011Registered 22/10/2011Satisfied 19/02/2025
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 06/09/2011Registered 09/09/2011Satisfied 20/11/2024

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line18 Parkway Close
2026-05-05

8 PARKWAY CLOSE

officer appointedRUDDIFORTH, Andrew Carey
2026-05-05
officer appointedBROWN, James Dean
2026-05-05
officer appointedREDMAN, Suzanne Marie
2026-05-05
officer appointedRUDDIFORTH, Andrew Carey
2026-05-05

CompanyRankvs 116+ SIC 47990 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.17× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£3.0M

Balance sheet strength

Cash

£2.5M

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£4.0M

Current Liabilities

£1.3M

Fixed Assets

£410k

Debtors

£1.1M

38avg. employees-4

Tax at Year End

Corp tax£91k

Balance Sheet

Intangible assets£0
Assets less current liabilities£3.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.17+£76k
20234.31+£109k
20223.28+£513k
20212.70+£547k
20201.74+£316k
20191.98+£303k
20181.97

Derived from filed accounts. Not audited figures.

Filing History82 filings

Confirmation statement

confirmation statement with updates

07/11/20256 pages · PDF
Director appointed

appoint person director company with name date

25/09/20252 pages · PDF
RESOLUTIONS

resolution

19/06/20252 pages · PDF
Director details changed

change person director company with change date

07/03/20252 pages · PDF
MR04

mortgage satisfy charge full

19/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20259 pages · PDF
MR04

mortgage satisfy charge full

20/11/20241 page · PDF
MR04

mortgage satisfy charge full

20/11/20241 page · PDF
MR04

mortgage satisfy charge full

20/11/20241 page · PDF
MR04

mortgage satisfy charge full

20/11/20241 page · PDF
MR04

mortgage satisfy charge full

20/11/20241 page · PDF
Director details changed

change person director company with change date

04/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20249 pages · PDF
PSC notified

notification of a person with significant control

14/08/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

14/08/20242 pages · PDF
Director resigned

termination director company with name termination date

15/11/20231 page · PDF
Director details changed

change person director company with change date

07/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20233 pages · PDF
TM02

termination secretary company with name termination date

25/09/20231 page · PDF
AP03

appoint person secretary company with name date

25/09/20232 pages · PDF
Director resigned

termination director company with name termination date

25/09/20231 page · PDF
Director resigned

termination director company with name termination date

25/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20239 pages · PDF
Director appointed

appoint person director company with name date

11/08/20232 pages · PDF
Director details changed

change person director company with change date

05/12/20222 pages · PDF
Director details changed

change person director company with change date

05/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20175 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/201629 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20147 pages · PDF
Director appointed

appoint person director company with name date

09/09/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20145 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/07/201414 pages · PDF
MR01

mortgage create with deed with charge number

23/12/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20136 pages · PDF
CERTNM

certificate change of name company

29/08/20132 pages · PDF
CONNOT

change of name notice

29/08/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20136 pages · PDF
MR01

mortgage create with deed with charge number

27/04/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20116 pages · PDF
MG01

legacy

22/10/20115 pages · PDF
MG01

legacy

09/09/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20118 pages · PDF
Director appointed

appoint person director company with name

11/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20097 pages · PDF
Director details changed

change person director company with change date

04/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20097 pages · PDF
363a

legacy

16/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20087 pages · PDF
288a

legacy

01/02/20082 pages · PDF
288a

legacy

14/01/20082 pages · PDF
288b

legacy

07/01/20081 page · PDF
288b

legacy

07/01/20081 page · PDF
288b

legacy

18/12/20071 page · PDF
288b

legacy

18/12/20071 page · PDF
287

legacy

30/11/20071 page · PDF
363a

legacy

27/11/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20073 pages · PDF
363a

legacy

07/11/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20065 pages · PDF
363a

legacy

09/11/20053 pages · PDF
88(2)R

legacy

09/11/20052 pages · PDF
Incorporated

incorporation company

03/11/200417 pages · PDF