LAYHAM ROAD LTD

Active Sevenoaks

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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LAYHAM ROAD LTD

Buying and selling of own real estate

Founded 6 Feb 2020 Active Sevenoaks, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 4 Aug 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 28 Mar 2026 Next due 19 Feb 2027 9 months remaining
Net assets £-31K £2K 2024 year on year
Total assets £58K £3K 2024 year on year
Total Liabilities £89K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Suffolk Way C/O Brebners Sevenoaks TN13 1YL England

Full company profile for LAYHAM ROAD LTD (12445720), an active company based in Sevenoaks, England. Incorporated 6 Feb 2020. Buying and selling of own real estate. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

-£31.08k

Decreased by £1.98k (-7%)

Total Liabilities

£88.95k

Increased by £4.90k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

154%

Increased by 1 (+1%)

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

3 active
Status
Court, Alistair RussellDirectorBritishEngland616 Feb 2020Active
Rule, Marcus RonaldDirectorBritishUnited Kingdom596 Feb 2020Active
Underhill, Giles WilliamDirectorBritishUnited Kingdom616 Feb 2020Active

Shareholders

Shareholders (4)

Giles William Underhill
33.3%
Permjit Singh Sulh
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Permit Sulh

British

Active
Notified 6 Feb 2020
Residence United Kingdom
DOB September 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Giles William Underhill

British

Active
Notified 6 Feb 2020
Residence United Kingdom
DOB September 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Giles William Underhill

British

Active
Notified 6 Feb 2020
Residence United Kingdom
DOB September 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
11 Mar 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / permjit sulh
22 Jan 2026OfficersChange to director Mr Permit Sulh on 22 Jan 2026
4 Aug 2025AccountsAnnual accounts made up to 28 Feb 2025
10 Feb 2025Confirmation StatementConfirmation statement made on 5 Feb 2025 with no updates
28 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

11 Mar 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / permjit sulh

22 Jan 2026 Officers

Change to director Mr Permit Sulh on 22 Jan 2026

4 Aug 2025 Accounts

Annual accounts made up to 28 Feb 2025

10 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with no updates

1 months ago on 28 Mar 2026

Correction of a date of birth incorrectly stated on incorporation / permjit sulh

2 months ago on 11 Mar 2026

Change to director Mr Permit Sulh on 22 Jan 2026

3 months ago on 22 Jan 2026

Annual accounts made up to 28 Feb 2025

9 months ago on 4 Aug 2025

Confirmation statement made on 5 Feb 2025 with no updates

1 years ago on 10 Feb 2025