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J.H. Leeke And Sons Limited

J.H. Leeke And Sons Limited is an active company incorporated on 27 August 2004 with the registered office located in Pontyclun, Mid Glamorgan. J.H. Leeke And Sons Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05216515
Private limited company
Age
21 years
Incorporated 27 August 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 August 2025 (11 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Mwyndy Business Park
Mwyndy
Pontyclun
Mid Glamorgan
CF72 8PN
Same address for the past 20 years
Telephone
03332224120
Email
Unreported
People
Officers
9
Shareholders
23
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1981
Director • Chartered Accountant • British • Lives in Wales • Born in Aug 1941
Director • British • Lives in Wales • Born in Mar 1980
Director • British • Lives in Wales • Born in May 1969
Director • British • Lives in Wales • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Leekes Limited
Emma Jane Leeke, Gerald Llewellyn Leeke, and 6 more are mutual people.
Active
Vale Of Glamorgan Hotel Limited
Emma Jane Leeke, Gerald Llewellyn Leeke, and 6 more are mutual people.
Active
Leekes Group Property Developments Limited
Emma Jane Leeke, Gerald Llewellyn Leeke, and 6 more are mutual people.
Active
Bottlers & Distillers (Wales) Limited
Mr Michael Alun Fowler, Emma Jane Leeke, and 5 more are mutual people.
Active
Park Furnishers (Bristol) Limited
Emma Jane Leeke, Gerald Llewellyn Leeke, and 2 more are mutual people.
Active
British Furniture Association Ltd
Emma Jane Leeke is a mutual person.
Active
Minerva Furniture Group Limited
Emma Jane Leeke is a mutual person.
Active
Leeke & Terry Investments Limited
Christopher Llewellyn Leeke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.54M
Increased by £374K (+32%)
Turnover
£68.99M
Decreased by £5.88M (-8%)
Employees
860
Decreased by 29 (-3%)
Total Assets
£126.05M
Increased by £3.16M (+3%)
Total Liabilities
-£38.19M
Increased by £982K (+3%)
Net Assets
£87.86M
Increased by £2.18M (+3%)
Debt Ratio (%)
30%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Mr Stephen James Leeke Details Changed
5 Months Ago on 7 Apr 2025
Stephen James Leeke (PSC) Appointed
5 Months Ago on 31 Mar 2025
Gerald Llewellyn Leeke (PSC) Resigned
5 Months Ago on 31 Mar 2025
Emma Jane Leeke (PSC) Appointed
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Gerald Llewellyn Leeke Resigned
1 Year 1 Month Ago on 31 Jul 2024
Group Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 28 Aug 2025
Cessation of Gerald Llewellyn Leeke as a person with significant control on 31 March 2025
Submitted on 7 Apr 2025
Notification of Emma Jane Leeke as a person with significant control on 31 March 2025
Submitted on 7 Apr 2025
Notification of Stephen James Leeke as a person with significant control on 31 March 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Stephen James Leeke on 7 April 2025
Submitted on 7 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 9 Sep 2024
Termination of appointment of Gerald Llewellyn Leeke as a director on 31 July 2024
Submitted on 2 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 5 Oct 2023
Confirmation statement made on 27 August 2023 with no updates
Submitted on 7 Sep 2023
Repayment History
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