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Leightons Franchises Limited

Leightons Franchises Limited is an active company incorporated on 7 March 1995 with the registered office located in Farnham, Surrey. Leightons Franchises Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03029912
Private limited company
Age
30 years
Incorporated 7 March 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Leightons Franchises Limited
Contact Update Details
Address
63 Downing Street
Farnham
Surrey
GU9 7PN
Same address for the past 28 years
Telephone
01252823400
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ryan Patrick Leighton
Director • British • Lives in UK • Born in Jan 1976
Richard John Leighton
Director • British • Lives in England • Born in Jan 1942
Rebecca Elizabeth Sharp
Director • British • Lives in England • Born in Feb 1968
Leightons Holdings Limited
PSC
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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 Holdings 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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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
£101.53K
Decreased by £122.7K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.53M
Decreased by £522.44K (-17%)
Total Liabilities
-£194K
Decreased by £637.2K (-77%)
Net Assets
£2.34M
Increased by £114.76K (+5%)
Debt Ratio (%)
8%
Decreased by 19.54% (-72%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Mar 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
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Subsidiary Accounts Submitted
4 Years Ago on 18 Oct 2021
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Documents
Confirmation statement made on 7 March 2025 with updates
Submitted on 13 Mar 2025
Director's details changed for Rebecca Elizabeth Sharp on 6 March 2025
Submitted on 7 Mar 2025
Director's details changed for Richard John Leighton on 6 March 2025
Submitted on 7 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 May 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 15 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 23 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 23 Oct 2023
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Repayment History
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