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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 59 years ago.
Status
Active
Active since incorporation
Company No
00889226
Private limited company
Age
59 years
Incorporated 7 October 1966
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
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
Tanya Marie Leighton
Director • British • Lives in Germany • Born in Aug 1970
Andreas Panteli
Director • British • Lives in England • Born in Apr 1968
Ryan Patrick Leighton
Director • British • Lives in UK • Born in Jan 1976
Rebecca Elizabeth Sharp
Director • British • Lives in England • Born in Feb 1968
Richard John Leighton
Director • British • Lives in England • Born in Jan 1942
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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
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
Leightons Insight 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
Group Accounts Submitted
4 Days Ago on 4 Nov 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Rebecca Elizabeth Sharp Details Changed
8 Months Ago on 6 Mar 2025
Richard John Leighton Details Changed
8 Months Ago on 6 Mar 2025
Mr Andreas Panteli Appointed
10 Months Ago on 6 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Lisa Lewington Details Changed
1 Year 7 Months Ago on 16 Mar 2024
Tanya Marie Leighton Details Changed
1 Year 7 Months Ago on 16 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Nov 2025
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
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Repayment History
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