LAING O'ROURKE MANUFACTURING LIMITED

Accounts Submitted 16 Apr 2024

Confirmation Statement Submitted 18 Dec 2024

Net assets £3.00

Total assets £3.00 £4.00K 2022 year on year

Total Liabilities £0.00 £4.00K 2022 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Decreased by £4.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

2 active 20 resigned

Show resigned officers

						Status
James Fairweather Edmondson	Director	British	Jersey	77	20 Dec 2019	Active
Robert Edward Turner	Secretary	Unknown	Unknown	—	29 Jun 2016	Active

Shareholders

Shareholders (2)


Laing O'rourke Manufacturing Holdings Limited	99.2%	124	Ordinary	10 Nov 2017
R O'rourke & Son Limited	0.8%	1	Ordinary	10 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Laing O'rourke Manufacturing 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

LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

R.O'ROURKE & SON LIMITED. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAING O'ROURKE PLC. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

O'ROURKE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED united kingdom

LAING O'ROURKE MANUFACTURING LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-18 with no updates	View(3 pages)
10 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
28 Nov 2024	Dissolution	Dissolution Application Strike Off Company	View(6 pages)
9 Oct 2024	Persons With Significant Control	Change to Bison Holdings Limited as a person with significant control on 2017-09-08	View(2 pages)