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Leightons Holdings Limited

Leightons Holdings Limited is an active company incorporated on 7 October 1966 with the registered office located in Farnham, Surrey. Leightons Holdings Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00889226
Private limited company
Age
58 years
Incorporated 7 October 1966
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Learn more about Leightons Holdings Limited
Contact
Address
Clarendon House
63 Downing Street
Farnham
Surrey
GU9 7PN
Same address for the past 28 years
Telephone
01252 823422
Email
Available in Endole App
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People
Officers
6
Shareholders
11
Controllers (PSC)
1
Richard John Leighton
Director • Dispensing Optician • British • Lives in England • Born in Jan 1942
Lisa Lewington
Director • None • British • Lives in UK • Born in Dec 1968
Tanya Marie Leighton
Director • Curator • British • Lives in Germany • Born in Aug 1970
Andreas Panteli
Director • Director Cfo • British • Lives in England • Born in Apr 1968
Ryan Patrick Leighton
Director • Business Development Manager • British • Lives in UK • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leightons Limited
Richard John Leighton, Ryan Patrick Leighton, and 1 more are mutual people.
Active
Leightons Opticians Limited
Richard John Leighton, Ryan Patrick Leighton, and 1 more are mutual people.
Active
Leightons Franchises Limited
Richard John Leighton, Ryan Patrick Leighton, and 1 more are mutual people.
Active
Leightons Hearingcare Limited
Ryan Patrick Leighton and Rebecca Elizabeth Sharp are mutual people.
Active
D J Bull Optometrists Limited
Ryan Patrick Leighton is a mutual person.
Active
Praills Limited
Ryan Patrick Leighton is a mutual person.
Active
Mamdani Opticians Limited
Ryan Patrick Leighton is a mutual person.
Active
Genaray Limited
Ryan Patrick Leighton is a mutual person.
Active
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Brands
Leightons Opticians & Hearing Care
Leightons Opticians & Hearing Care operates 35 branches across the UK, providing eye and hearing care services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£7.69M
Increased by £2.34M (+44%)
Turnover
£51.99M
Increased by £9.55M (+23%)
Employees
418
Increased by 36 (+9%)
Total Assets
£21.35M
Increased by £2.05M (+11%)
Total Liabilities
-£8.28M
Increased by £258K (+3%)
Net Assets
£13.07M
Increased by £1.79M (+16%)
Debt Ratio (%)
39%
Decreased by 2.77% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Rebecca Elizabeth Sharp Details Changed
6 Months Ago on 6 Mar 2025
Richard John Leighton Details Changed
6 Months Ago on 6 Mar 2025
Mr Andreas Panteli Appointed
8 Months Ago on 6 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Lisa Lewington Details Changed
1 Year 5 Months Ago on 16 Mar 2024
Tanya Marie Leighton Details Changed
1 Year 5 Months Ago on 16 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 3 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Confirmation statement made on 16 March 2025 with updates
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 13 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Director's details changed for Richard John Leighton on 6 March 2025
Submitted on 7 Mar 2025
Director's details changed for Rebecca Elizabeth Sharp on 6 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Andreas Panteli as a director on 6 January 2025
Submitted on 8 Jan 2025
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Repayment History
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