LAWSON MARDON FLEXIBLE LIMITED - Profile & Financials

Accounts Submitted 4 Jun 2025

Confirmation Statement Submitted 18 Sept 2025

Net assets £10.00K £0.00 2024 year on year

Total assets £10.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6 St James's Square London SW1Y 4AD

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£10.00k

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

3 active 24 resigned

Show resigned officers

						Status
Andrew William Hodges	Director	British	United Kingdom	58	30 Nov 2018	Active
Michael Stuart Pasmore	Director	British	United Kingdom	44	25 Mar 2024	Active
Rio Tinto Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	5 May 2017	Active

Shareholders

Shareholders (1)


Rio Tinto International Holdings Limited	100.0%	10,000	Ordinary	28 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rio Tinto International Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

RIO TINTO INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO TINTO PLC united kingdom

LAWSON MARDON FLEXIBLE LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-16 with no updates	View(3 pages)
4 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
25 Apr 2025	Officers	Change to director Michael Stuart Pasmore on 2025-04-09	View(2 pages)
18 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-16 with no updates	View(3 pages)
29 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(9 pages)