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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 28 years ago.
Status
Active
Active since 26 years ago
Company No
03441005
Private limited company
Age
28 years
Incorporated 29 September 1997
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 September 2025 (27 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 6 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 (11 months remaining)
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 • Operations Director • British • Lives in England • Born in Mar 1968
Director • Managing Director • British • Lives in England • Born in Apr 1964
Director • Finance Director • British • Lives in England • Born in Mar 1982
Leadec Beteiligungen GMBH
PSC
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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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1M
Decreased by £2K (-0%)
Turnover
£86.5M
Decreased by £530K (-1%)
Employees
1.55K
Decreased by 108 (-7%)
Total Assets
£43.48M
Increased by £2.33M (+6%)
Total Liabilities
-£37.64M
Increased by £3.84M (+11%)
Net Assets
£5.84M
Decreased by £1.51M (-21%)
Debt Ratio (%)
87%
Increased by 4.42% (+5%)
Latest Activity
Confirmation Submitted
26 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Mr Anthony Peter Hampson Appointed
4 Months Ago on 1 Jun 2025
Lee Simon Smith Resigned
4 Months Ago on 31 May 2025
Charlmaine Vella (PSC) Resigned
7 Months Ago on 27 Mar 2025
Graeme Smith (PSC) Resigned
7 Months Ago on 27 Mar 2025
Leadec Beteiligungen Gmbh (PSC) Appointed
7 Months Ago on 27 Mar 2025
Johannes Josef Maret (PSC) Resigned
7 Months Ago on 27 Mar 2025
Carsten Dan Koppen (PSC) Resigned
7 Months Ago on 27 Mar 2025
Julia Anne Jennifer Chapman (PSC) Resigned
7 Months Ago on 27 Mar 2025
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 30 Sep 2025
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
Repayment History
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