Company information:
Silcock Leedham Group Ltd (No: 07470740)
Address: SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, ENGLAND
Status: Active
Incorporated: 15-Dec-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NICHOLAS EDWARD BARTON ( DOB: Dec-1967 From: Dec-2010 )
Current Director: NICHOLAS EDWARD BARTON ( DOB: Dec-1967 From: Dec-2010 )
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Nov-2019 )
Current Director: LEIGH FARR ( DOB: Oct-1972 From: Dec-2010 )
Current Director: WILLIAM JOHN LEEDHAM ( DOB: May-1965 From: Dec-2010 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Nov-2019 )
Current Director: MICHAEL GLYN SILCOCK ( DOB: Nov-1964 From: Dec-2010 )
Current Director: MICHAEL GLYN SILCOCK ( DOB: Nov-1964 From: Dec-2010 )
Current Director: GEORGE WILLIAM TUCKWELL ( DOB: Oct-1973 From: Nov-2019 )
Current Secretary: SALLY EVANS ( From: Nov-2019 )
Resigned Director: LEIGH FARR ( DOB: Oct-1972 From: Dec-2010 To: Mar-2022 )
Resigned Director: SIMON ROYCE MALARKEY ( DOB: Mar-1967 From: Dec-2010 To: Oct-2013 )
Resigned Director: DALE RICHARD MORGAN ( DOB: Oct-1970 From: Dec-2010 To: Dec-2013 )
Persons of Significant Control:
Rsk Environment Limited, 65 Sussex Street, Glasgow, G41 1DX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-29)
Mr Mike Glyn Silcock, Upperbank House Stoneythorpe, Horsforth, Leeds, West Yorkshire, LS18 4BN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-15, Ceased: 2019-11-29)
Mr William John Leedham, Upperbank House Stoneythorpe, Horsforth, Leeds, West Yorkshire, LS18 4BN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-15, Ceased: 2019-11-29)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,035 | 2,035 | 1,865 | 1,865 | 2035,2035,1865,1865 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,025 | 2,025 | 1,855 | 1,855 | 2025,2025,1855,1855 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 10 | 10 | 10 | 10 | 10,10,10,10 |
| Current assets / Debtors | 20,085 | 20,085 | 34,135 | 34,135 | 20085,20085,34135,34135 |
| Current assets / Current asset investments / Investments in group undertakings | 2,025 | 2,025 | 1,855 | 1,855 | 2025,2025,1855,1855 |
| Net current assets (liabilities) | 19,075 | 19,075 | 34,075 | 34,075 | 19075,19075,34075,34075 |
| Total assets less current liabilities | 21,110 | 21,110 | 35,940 | 35,940 | 21110,21110,35940,35940 |
| Equity / share capital and reserves | 21,110 | 21,110 | 35,940 | 35,940 | 21110,21110,35940,35940 |