LAYTONS TRUSTEE COMPANY LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
L

LAYTONS TRUSTEE COMPANY LIMITED

Other business support service activities n.e.c.

Founded 7 Nov 2000 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 23 Jul 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 3 Nov 2025 Next due 13 Nov 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT England

Full company profile for LAYTONS TRUSTEE COMPANY LIMITED (04103644), an active company based in London, England. Incorporated 7 Nov 2000. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Laytons Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Laytons Llp

United Kingdom

Active
Notified 8 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Richard John Kennett

Ceased 8 Oct 2020

Ceased

Group Structure

Group Structure

ETL HOLDINGS (UK) LTD united kingdom
LAYTONS LLP united kingdom
LAYTONS TRUSTEE COMPANY LIMITED Current Company
TIBERIO LIMITED united kingdom
EHSL ML LTD united kingdom
EHSL NL LTD united kingdom
SILVERCREST PROPCO LTD united kingdom
EHSL MAINCO LTD united kingdom
CRESTON TRUST,LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

4 freehold 3 leasehold 7 total
AddressTenurePrice PaidDate Added
3 Castlehaven Lane, Niton Undercliff, Ventnor (PO38 2NB) ISLE OF WIGHT
Freehold-22 Oct 2024
PARKING SPACE 158A, MONTEVETRO BUILDING, 100 BATTERSEA CHURCH ROAD, LONDON SW11 3YL WANDSWORTH
Leasehold-2 Jun 2023
APARTMENT E90, MONTEVETRO BUILDING, 100 BATTERSEA CHURCH ROAD, LONDON SW11 3YL WANDSWORTH
Leasehold-2 Jun 2023
Flat 14, Pinewood House, Chaldon Road, Caterham (CR3 5PE) TANDRIDGE
Leasehold£330,00017 Jan 2020
land and buildings at Bagshot, Windlesham SURREY HEATH
Freehold-24 Oct 2016
3 Castlehaven Lane, Niton Undercliff, Ventnor (PO38 2NB)
Freehold
Added 22 Oct 2024
District ISLE OF WIGHT
PARKING SPACE 158A, MONTEVETRO BUILDING, 100 BATTERSEA CHURCH ROAD, LONDON SW11 3YL
Leasehold
Added 2 Jun 2023
District WANDSWORTH
APARTMENT E90, MONTEVETRO BUILDING, 100 BATTERSEA CHURCH ROAD, LONDON SW11 3YL
Leasehold
Added 2 Jun 2023
District WANDSWORTH
Flat 14, Pinewood House, Chaldon Road, Caterham (CR3 5PE)
Leasehold £330,000
Added 17 Jan 2020
District TANDRIDGE
land and buildings at Bagshot, Windlesham
Freehold
Added 24 Oct 2016
District SURREY HEATH

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
23 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
7 Nov 2024OfficersAppointment of Ms Kathryn Alice Beasley as director on 5 Nov 2024
7 Nov 2024OfficersAppointment of Ms Simrun Kaur Garcha as director on 5 Nov 2024
4 Nov 2024Confirmation StatementConfirmation statement made on 30 Oct 2024 with no updates
3 Nov 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

23 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

7 Nov 2024 Officers

Appointment of Ms Kathryn Alice Beasley as director on 5 Nov 2024

7 Nov 2024 Officers

Appointment of Ms Simrun Kaur Garcha as director on 5 Nov 2024

4 Nov 2024 Confirmation Statement

Confirmation statement made on 30 Oct 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Oct 2025 with no updates

5 months ago on 3 Nov 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 23 Jul 2025

Appointment of Ms Kathryn Alice Beasley as director on 5 Nov 2024

1 years ago on 7 Nov 2024

Appointment of Ms Simrun Kaur Garcha as director on 5 Nov 2024

1 years ago on 7 Nov 2024

Confirmation statement made on 30 Oct 2024 with no updates

1 years ago on 4 Nov 2024