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Leadec Limited

Leadec Limited is an active company incorporated on 29 September 1997 with the registered office located in Coventry, West Midlands. Leadec Limited was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03441005
Private limited company
Age
27 years
Incorporated 29 September 1997
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Leadec Limited
Torrington Avenue
Coventry
CV4 9AP
England
Address changed on 30 May 2022 (3 years ago)
Previous address was Leadec Limited Torrington Avenue Coventry CV4 9HL United Kingdom
Telephone
01926623550
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1964
Director • Finance Director • British • Lives in England • Born in Mar 1982
Director • Operations Director • British • Lives in England • Born in Mar 1968
Leadec Beteiligungen GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leadec (Coventry) Limited
Lee Simon Smith, Claire Louise Gathercole, and 1 more are mutual people.
Active
Elmleigh Electrical Systems Limited
Claire Louise Gathercole and Anthony Peter Hampson are mutual people.
Active
Leadec Holding (UK) Ltd
Lee Simon Smith and Claire Louise Gathercole are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1M
Decreased by £3.36M (-77%)
Turnover
£87.03M
Decreased by £687K (-1%)
Employees
1.66K
Decreased by 106 (-6%)
Total Assets
£41.15M
Decreased by £8.16M (-17%)
Total Liabilities
-£33.81M
Decreased by £10.83M (-24%)
Net Assets
£7.34M
Increased by £2.66M (+57%)
Debt Ratio (%)
82%
Decreased by 8.35% (-9%)
Latest Activity
Full Accounts Submitted
17 Hours Ago on 8 Sep 2025
Mr Anthony Peter Hampson Appointed
3 Months Ago on 1 Jun 2025
Lee Simon Smith Resigned
3 Months Ago on 31 May 2025
Charlmaine Vella (PSC) Resigned
5 Months Ago on 27 Mar 2025
Graeme Smith (PSC) Resigned
5 Months Ago on 27 Mar 2025
Leadec Beteiligungen Gmbh (PSC) Appointed
5 Months Ago on 27 Mar 2025
Johannes Josef Maret (PSC) Resigned
5 Months Ago on 27 Mar 2025
Carsten Dan Koppen (PSC) Resigned
5 Months Ago on 27 Mar 2025
Julia Anne Jennifer Chapman (PSC) Resigned
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Mr Anthony Peter Hampson as a director on 1 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Lee Simon Smith as a director on 31 May 2025
Submitted on 4 Jun 2025
Cessation of Graeme Smith as a person with significant control on 27 March 2025
Submitted on 2 Apr 2025
Cessation of Charlmaine Vella as a person with significant control on 27 March 2025
Submitted on 2 Apr 2025
Cessation of Carsten Dan Koppen as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Cessation of Johannes Josef Maret as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Notification of Leadec Beteiligungen Gmbh as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Cessation of Julia Anne Jennifer Chapman as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Repayment History
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