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B.H.Leake & Sons Limited

B.H.Leake & Sons Limited is an active company incorporated on 18 July 1972 with the registered office located in Birmingham, West Midlands. B.H.Leake & Sons Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01061853
Private limited company
Age
53 years
Incorporated 18 July 1972
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about B.H.Leake & Sons Limited
Contact Update Details
Address
80 Dogpool Lane
Stirchley
Birmingham
B30 2XH
Same address for the past 9 years
Telephone
01214720657
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Laurence Geoffrey Leake
Director • Secretary • Rubber Engineer • British • Lives in England • Born in Dec 1949
Mr Andrew Leake
Director • Goods Inwards Inspector • British • Lives in England • Born in Dec 1974
Mrs Deborah Joanne Rolinson
Director • Sales Director • British • Lives in England • Born in Feb 1974
Mrs Gillian Beverley Adams
Director • General Manager • British • Lives in England • Born in Mar 1977
Mr Bernard Roger Leake
Director • Rubber Engineer • British • Lives in England • Born in Jun 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£186.85K
Increased by £59.35K (+47%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 3 (+7%)
Total Assets
£1.05M
Increased by £69K (+7%)
Total Liabilities
-£501.69K
Increased by £67.88K (+16%)
Net Assets
£545.92K
Increased by £1.12K (0%)
Debt Ratio (%)
48%
Increased by 3.56% (+8%)
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Latest Activity
Laurence Geoffrey Leake Resigned
28 Days Ago on 31 Aug 2025
Laurence Geoffrey Leake Resigned
28 Days Ago on 31 Aug 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 31 Mar 2023
Mr Bernard Roger Leake Details Changed
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
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Documents
Termination of appointment of Laurence Geoffrey Leake as a secretary on 31 August 2025
Submitted on 15 Sep 2025
Termination of appointment of Laurence Geoffrey Leake as a director on 31 August 2025
Submitted on 15 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 Feb 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 23 Jan 2024
Confirmation statement made on 31 March 2023 with no updates
Submitted on 31 Mar 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 Mar 2023
Director's details changed for Mr Bernard Roger Leake on 1 April 2022
Submitted on 1 Apr 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 31 Mar 2022
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Repayment History
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