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Leathams Holdings Ltd

Leathams Holdings Ltd is an active company incorporated on 15 December 1988 with the registered office located in London, Greater London. Leathams Holdings Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02328851
Private limited company
Age
36 years
Incorporated 15 December 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
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
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1958
Director • Personal Assistant & Part Time Counsello • British • Lives in England • Born in May 1967
Director • Co Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Leathams Group Holdings Limited
Mr Terence Henry Faulkner, Cornelia Frances Faulkner, and 3 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 Holdings Limited
Cornelia Frances Faulkner, Lucy Leatham, and 2 more are mutual people.
Active
T.H. Faulkner And Company Limited
Mr Terence Henry Faulkner and are mutual people.
Active
Leathams Limited
Mr Terence Henry Faulkner, Mark Leatham, and 1 more are mutual people.
Active
Brital Foods 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£772K
Decreased by £13K (-2%)
Total Liabilities
-£743K
Decreased by £649K (-47%)
Net Assets
£29K
Increased by £636K (-105%)
Debt Ratio (%)
96%
Decreased by 81.08% (-46%)
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Registered Address Changed
3 Years Ago on 31 May 2022
Full Accounts Submitted
3 Years Ago on 4 May 2022
Registered Address Changed
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Documents
Confirmation statement made on 14 December 2024 with no updates
Submitted on 23 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 14 Nov 2024
Full accounts made up to 30 April 2023
Submitted on 21 Dec 2023
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Full accounts made up to 30 April 2022
Submitted on 28 Apr 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 20 Jan 2023
Registered office address changed from The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE England to Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE on 31 May 2022
Submitted on 31 May 2022
Full accounts made up to 30 April 2021
Submitted on 4 May 2022
Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE on 31 March 2022
Submitted on 31 Mar 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 11 Jan 2022
Repayment History
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