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Leadcraft Limited

Leadcraft Limited is an active company incorporated on 10 September 1999 with the registered office located in Bridgend, Mid Glamorgan. Leadcraft Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03839874
Private limited company
Age
26 years
Incorporated 10 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Brickability Limited South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG
Wales
Same address for the past 4 years
Telephone
01256761777
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Contracts Manager • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Aug 1962
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1969
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Whiffen Holdings Limited
Alan Jonathan Simpson, Michael David Gant, and 4 more are mutual people.
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Rangeley Holdings Limited
Alan Jonathan Simpson, Michael David Gant, and 4 more are mutual people.
Active
Crest Roofing Limited
HBJG Secretarial Limited, Michael David Gant, and 3 more are mutual people.
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Crown Roofing (Centres) Limited
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Excel Roofing Services Limited
HBJG Secretarial Limited, Michael David Gant, and 3 more are mutual people.
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Brickability Enterprises Investments Limited
Alan Jonathan Simpson, Michael David Gant, and 3 more are mutual people.
Active
TSL Assets Limited
HBJG Secretarial Limited, Alan Jonathan Simpson, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£893.33K
Increased by £68.52K (+8%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£3.19M
Increased by £749.05K (+31%)
Total Liabilities
-£434.75K
Decreased by £18.41K (-4%)
Net Assets
£2.75M
Increased by £767.47K (+39%)
Debt Ratio (%)
14%
Decreased by 4.94% (-27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 30 Dec 2024
Mr James John Moore Appointed
11 Months Ago on 18 Nov 2024
Mr Douglas Scott Bryce Appointed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
James Andrew Norris Resigned
1 Year 2 Months Ago on 31 Jul 2024
Glenn Moody Resigned
1 Year 2 Months Ago on 31 Jul 2024
Alan Jonathan Simpson Resigned
1 Year 3 Months Ago on 15 Jul 2024
Simon David Pearson Resigned
1 Year 3 Months Ago on 8 Jul 2024
Mr Francis John Hanna Appointed
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Mr Douglas Scott Bryce as a director on 1 October 2024
Submitted on 16 Dec 2024
Appointment of Mr James John Moore as a director on 18 November 2024
Submitted on 16 Dec 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 10 Sep 2024
Termination of appointment of Glenn Moody as a director on 31 July 2024
Submitted on 7 Aug 2024
Termination of appointment of James Andrew Norris as a director on 31 July 2024
Submitted on 7 Aug 2024
Repayment History
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