Register entry · No. 02407271
LAURELLE INVESTMENTS LIMITED
Checks
2 warnings 1 to look at 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 19 Jul 2026 (109 days).
Companies House register · What this means -
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £201,884.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 24 Jul 1989 (37 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 MARKET PLACE, WIRKSWORTH, MATLOCK, DERBYSHIRE, ENGLAND, DE4 4ET
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Jul 2026 · OVERDUE
- Last made up to
- 5 Jul 2025
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Charges
- Outstanding
- 2
- All time
- 3
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Names
- LAURELLE INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £13,497 | £201,884 | 1 |
| 30 Sep 2024 | not published | not published | £14,504 | £193,005 | 1 |
| 30 Sep 2023 | not published | not published | £30,906 | £188,294 | 1 |
| 30 Sep 2022 | not published | not published | £64,716 | £201,878 | 1 |
| 30 Sep 2021 | not published | not published | £71,717 | £191,709 | 1 |
| 30 Sep 2020 | not published | not published | £9,284 | £163,205 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philip John Calladine Director | Director | — | — | September 1954 | British · England |
| Helen Anne Payne | Secretary | 2 May 2013 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Philip John Calladine | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control | 6 Apr 2016 | — | September 1954 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LAURELLE INVESTMENTS LIMITED still trading?
The register shows LAURELLE INVESTMENTS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does LAURELLE INVESTMENTS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was LAURELLE INVESTMENTS LIMITED set up?
It was incorporated on 24 July 1989.
When are LAURELLE INVESTMENTS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is LAURELLE INVESTMENTS LIMITED's next confirmation statement due?
It was due on 19 July 2026 and is overdue.
Who runs LAURELLE INVESTMENTS LIMITED?
LAURELLE INVESTMENTS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House