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Leathams Limited

Leathams Limited is an active company incorporated on 29 December 1982 with the registered office located in London, Greater London. Leathams Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01689381
Private limited company
Age
42 years
Incorporated 29 December 1982
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 10-12 The Circle, Queen Elizabeth Street,
London
SE1 2JE
England
Address changed on 31 May 2022 (3 years ago)
Previous address was The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE England
Telephone
02076354000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Apr 1966
Director • Secretary • Cfo • British • Lives in England • Born in May 1986
Director • British • Lives in UK • Born in Sep 1955
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Leathams Holdings Ltd
Mr Terence Henry Faulkner, , and 1 more are mutual people.
Active
Sunblush Limited
Mr Terence Henry Faulkner, , and 1 more are mutual people.
Active
Charcuti Limited
Mr Terence Henry Faulkner, , and 1 more are mutual people.
Active
Chefs Brigade Limited
Mr Terence Henry Faulkner, , and 1 more are mutual people.
Active
Merchant Gourmet Limited
Nicholas Hayes Hastilow, Matthew Henry Brown, and 2 more are mutual people.
Active
Merchant Gourmet Holdings Limited
Douglas Alexander Dunbar, Nicholas Hayes Hastilow, and 2 more are mutual people.
Active
Leathams Group Holdings Limited
Mr Terence Henry Faulkner, Mark Leatham, and 1 more are mutual people.
Active
T.H. Faulkner And Company Limited
Mr Terence Henry Faulkner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.94M
Decreased by £631K (-10%)
Turnover
£73.06M
Increased by £6.07M (+9%)
Employees
141
Increased by 4 (+3%)
Total Assets
£47.3M
Increased by £1.46M (+3%)
Total Liabilities
-£28.67M
Increased by £1.39M (+5%)
Net Assets
£18.63M
Increased by £76K (0%)
Debt Ratio (%)
61%
Increased by 1.09% (+2%)
Latest Activity
Mr Matthew Henry Brown Appointed
8 Months Ago on 19 Dec 2024
Mr Matthew Henry Brown Appointed
8 Months Ago on 19 Dec 2024
Douglas Alexander Dunbar Resigned
8 Months Ago on 19 Dec 2024
Douglas Alexander Dunbar Resigned
8 Months Ago on 19 Dec 2024
Group Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 21 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Group Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Appointment of Mr Matthew Henry Brown as a secretary on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Douglas Alexander Dunbar as a secretary on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Matthew Henry Brown as a director on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Douglas Alexander Dunbar as a director on 19 December 2024
Submitted on 19 Dec 2024
Group of companies' accounts made up to 30 April 2024
Submitted on 14 Nov 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Registration of charge 016893810015, created on 21 March 2024
Submitted on 23 Mar 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 21 Dec 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 28 Apr 2023
Repayment History
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