Company information:
Leathams Group Holdings Limited (No: 11846491)
Address: THE CIRCLE UNIT 10-12, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
Status: Active
Incorporated: 25-Feb-2019
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TERENCE HENRY FAULKNER ( DOB: Feb-1958 From: Feb-2019 )
Current Director: CORNELIA FRANCES FAULKNER ( DOB: Dec-1955 From: Feb-2019 )
Current Director: OLIVER NIGEL LEATHAM ( DOB: Jul-1957 From: Feb-2019 )
Current Director: MARK LEATHAM ( DOB: Sep-1955 From: Feb-2019 )
Current Director: LUCY LEATHAM ( DOB: May-1967 From: Feb-2019 )
Current Director: CHRISTOPHER EDWARD WATERS ( DOB: Dec-1963 From: Feb-2019 )
Resigned Director: STEPHEN CHARLES WHITMORE ( DOB: May-1956 From: Feb-2019 To: Feb-2019 )
Persons of Significant Control:
Wilsons (Company Agents) Limited, Alexandra House St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-25, Ceased: 2019-05-20)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 348,000 | 348,000 | 348,000 | 0.0,348000.0,0.0,348000.0,348000.0 | ||
| Fixed assets / Investments, fixed assets | 348,000 | 348,000 | 348,000 | 0.0,348000.0,0.0,348000.0,348000.0 | ||
| Current assets | 7,655,000 | 7,683,000 | 7,648,000 | 0.0,7655000.0,0.0,7683000.0,7648000.0 | ||
| Net current assets (liabilities) | 7,592,000 | 7,619,000 | 7,618,000 | 0.0,7592000.0,0.0,7619000.0,7618000.0 | ||
| Total assets less current liabilities | 7,940,000 | 0.0,7940000.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 7,940,000 | 7,967,000 | 7,966,000 | 0.0,7940000.0,0.0,7967000.0,7966000.0 | ||
| Equity / share capital and reserves | 7,462,000 | 7,940,000 | 7,940,000 | 7,967,000 | 7,966,000 | 7462000.0,7940000.0,7940000.0,7967000.0,7966000.0 |