LAYN GROUP HOLDINGS LIMITED

Company summary

Company number: 02767703
Status: ACTIVE
Incorporated / age: 25 November 199233 years
Registered office: Saxon Business Park, Littleport, Ely, Cambridgeshire, CB6 1XX
Accounts due: 31 March 2027
Confirmation statement due: 24 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 10:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Saxon Business Park, Littleport, Ely, Cambridgeshire, CB6 1XX
Nature of business
Activities of head offices
Other business support service activities n.e.c.
Previous company names
STEVEN LAYN (HOLDINGS) LIMITED
EARNADJUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAYN, Richard Steven ACTIVE	Director	01 Oct 2017		England	July 1980	Saxon Business Park, Littleport, Ely, Cambridgeshire, CB6 1XX
LAYN, Steven Charles Keith Harold ACTIVE	Director	04 Dec 1992		England	June 1957	Saxon Business Park, Littleport, Ely, Cambridgeshire, CB6 1XX
LAYN, Andrena Pauline RESIGNED	Secretary	04 Dec 1992	01 Oct 2021			73e, Lynn Road, Ely, Cambridgeshire, CB6 1DD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Nov 1992	04 Dec 1992			26, Church Street, London, NW8 8EP
LAYN, Andrena Pauline RESIGNED	Director	04 Dec 1992	20 May 2019		October 1960	73e, Lynn Road, Ely, Cambridgeshire, CB6 1DD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Nov 1992	04 Dec 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LAYN, Richard Steven ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: England
Date of birth: July 1980
Address: Saxon Business Park, Littleport, Ely, Cambridgeshire, CB6 1XX

LAYN, Steven Charles Keith Harold ACTIVE
Role: Director
Appointed on: 04 Dec 1992
Country of Residence: England
Date of birth: June 1957
Address: Saxon Business Park, Littleport, Ely, Cambridgeshire, CB6 1XX

LAYN, Andrena Pauline RESIGNED
Role: Secretary
Appointed on: 04 Dec 1992
Resigned on: 01 Oct 2021
Address: 73e, Lynn Road, Ely, Cambridgeshire, CB6 1DD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Nov 1992
Resigned on: 04 Dec 1992
Address: 26, Church Street, London, NW8 8EP

LAYN, Andrena Pauline RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 20 May 2019
Date of birth: October 1960
Address: 73e, Lynn Road, Ely, Cambridgeshire, CB6 1DD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Nov 1992
Resigned on: 04 Dec 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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