Company information:
Leathams Limited (No: 01689381)
Address: UNIT 10-12 THE CIRCLE,, QUEEN ELIZABETH STREET,, LONDON, SE1 2JE, ENGLAND
Status: Active
Incorporated: 29-Dec-1982
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 46320 - Wholesale of meat and meat products
Current Director: DOUGLAS ALEXANDER DUNBAR ( DOB: Apr-1966 From: Oct-2019 )
Current Director: TERENCE HENRY FAULKNER ( DOB: Feb-1958 From: Jul-1991 )
Current Director: NICHOLAS HAYES HASTILOW ( DOB: Jan-1972 From: Jan-2020 )
Current Director: OLIVER NIGEL LEATHAM ( DOB: Jul-1957 From: Jul-1991 )
Current Director: MARK LEATHAM ( DOB: Sep-1955 From: Jul-1991 )
Current Director: CHRISTOPHER EDWARD WATERS ( DOB: Dec-1963 From: May-1997 )
Current Secretary: DOUGLAS ALEXANDER DUNBAR ( From: Dec-2010 )
Resigned Director: STUART WILLIAM ATTRIDGE ( DOB: Aug-1948 From: Jul-1991 To: Nov-1993 )
Resigned Director: SIMON BELL ( DOB: Mar-1964 From: Oct-2002 To: Aug-2008 )
Resigned Director: SIMON ROBERT AUSTIN BLAKE ( DOB: Jul-1955 From: Jul-1991 To: Jul-1997 )
Resigned Director: SIMON EDMUND FAIRFAX FROST ( DOB: Apr-1977 From: Oct-2015 To: Apr-2016 )
Resigned Director: ROBERT JAMES JENKINS ( DOB: Dec-1956 From: Dec-1997 To: Apr-2000 )
Resigned Director: JAMES STEPHEN PEREGRINE KOWSZUN ( DOB: Jun-1968 From: Nov-2016 To: May-2018 )
Resigned Director: MARTIN JOHN MACKLIN ( DOB: Jan-1960 From: Oct-2010 To: Jan-2015 )
Resigned Director: CLIVE WILSON MOXHAM ( DOB: Jun-1967 From: Aug-2008 To: May-2022 )
Resigned Director: MARTIN SANDLER ( DOB: Jun-1976 From: Jul-2015 To: Apr-2022 )
Resigned Director: ALISON WILKINSON ( DOB: Nov-1969 From: Aug-2013 To: Nov-2017 )
Resigned Director: GARETH WYN JONES ( DOB: Jan-1958 From: Jul-2001 To: Feb-2010 )
Resigned Secretary: TERENCE HENRY FAULKNER ( DOB: Feb-1958 From: Aug-1999 To: Dec-2010 )
Resigned Secretary: SHEELAGH ANNE GREENE ( From: Jul-1991 To: Jul-1999 )
Persons of Significant Control:
Leathams Holdings Ltd, 227-255 Ilderton Road, Bermondsey, London, SE15 1NS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 24,610,000 | 28,405,000 | 14,402,000 | 21,779,000 | 22,997,000 | 0.0,24610000.0,28405000.0,0.0,14402000.0,0.0,21779000.0,22997000.0 | |||
| Fixed assets / Intangible assets | 531,000 | 525,000 | 533,000 | 361,000 | 180,000 | 0.0,531000.0,525000.0,0.0,533000.0,0.0,361000.0,180000.0 | |||
| Fixed assets / Property, plant and equipment | 19,250,000 | 23,051,000 | 9,040,000 | 16,589,000 | 17,988,000 | 0.0,19250000.0,23051000.0,0.0,9040000.0,0.0,16589000.0,17988000.0 | |||
| Fixed assets / Investments, fixed assets | 4,829,000 | 4,829,000 | 4,829,000 | 4,829,000 | 4,829,000 | 0.0,4829000.0,4829000.0,0.0,4829000.0,0.0,4829000.0,4829000.0 | |||
| Current assets | 35,029,000 | 33,654,000 | 26,268,000 | 24,334,000 | 25,250,000 | 0.0,35029000.0,33654000.0,0.0,26268000.0,0.0,24334000.0,25250000.0 | |||
| Current assets / Total inventories | 11,281,000 | 10,071,000 | 6,830,000 | 7,583,000 | 5,926,000 | 0.0,11281000.0,10071000.0,0.0,6830000.0,0.0,7583000.0,5926000.0 | |||
| Current assets / Cash at bank and on hand | 4,506,000 | 4,325,000 | 8,032,000 | 5,071,000 | 6,525,000 | 0.0,4506000.0,4325000.0,0.0,8032000.0,0.0,5071000.0,6525000.0 | |||
| Net current assets (liabilities) | 12,534,000 | 13,086,000 | 12,878,000 | 5,115,000 | 4,458,000 | 0.0,12534000.0,13086000.0,0.0,12878000.0,0.0,5115000.0,4458000.0 | |||
| Total assets less current liabilities | 37,144,000 | 41,491,000 | 27,280,000 | 26,894,000 | 27,455,000 | 0.0,37144000.0,41491000.0,0.0,27280000.0,0.0,26894000.0,27455000.0 | |||
| Provisions for liabilities, balance sheet subtotal | -837,000 | -1,533,000 | 0.0,-837000.0,-1533000.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 837,000 | 1,533,000 | 21,000 | 674,000 | 920,000 | 0.0,837000.0,1533000.0,0.0,21000.0,0.0,674000.0,920000.0 | |||
| Equity / share capital and reserves | 26,555,000 | 31,195,000 | 35,229,000 | 26,767,000 | 24,419,000 | 24,419,000 | 20,705,000 | 21,473,000 | 26555000.0,31195000.0,35229000.0,26767000.0,24419000.0,24419000.0,20705000.0,21473000.0 |