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Leyland Holding Company Limited

Leyland Holding Company Limited is an active company incorporated on 8 February 2005 with the registered office located in Leyland, Lancashire. Leyland Holding Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05356091
Private limited company
Age
20 years
Incorporated 8 February 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Leyland Holding Company Limited
Contact Update Details
Address
3 Centurion Court
Centurion Way
Leyland
Lancashire
PR25 3UQ
Same address for the past 15 years
Telephone
01772621321
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr John Balac
Director • British • Lives in United Arab Emirates • Born in Aug 1990
Alnoor Jamal
Director • Canadian • Lives in Kenya • Born in Mar 1951
Tristan Joseph Iain McCooey
Director • Finance Director • British • Lives in England • Born in Nov 1974
Sheliza Jamal
Director • Canadian • Lives in United Arab Emirates • Born in Jun 1983
Belcare Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leyland Bus Limited
Mr John Balac and Tristan Joseph Iain McCooey are mutual people.
Active
Leyland Exports Limited
Alnoor Jamal and Mr John Balac are mutual people.
Active
Amipart Limited
Mr John Balac and Tristan Joseph Iain McCooey are mutual people.
Active
Stone Create Limited
Mr John Balac and Tristan Joseph Iain McCooey are mutual people.
Active
Bentall Rowlands Silo Storage Limited
Sheliza Jamal and Tristan Joseph Iain McCooey are mutual people.
Active
Leyland Bus Parts Limited
Mr John Balac is a mutual person.
Active
Leyland Investments Limited
Tristan Joseph Iain McCooey is a mutual person.
Active
Leyland Investments (UK) Limited
Tristan Joseph Iain McCooey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£448K
Increased by £6K (+1%)
Turnover
£16.75M
Decreased by £445K (-3%)
Employees
89
Same as previous period
Total Assets
£15.67M
Increased by £833K (+6%)
Total Liabilities
-£7.94M
Increased by £466K (+6%)
Net Assets
£7.73M
Increased by £367K (+5%)
Debt Ratio (%)
51%
Increased by 0.3% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 9 Jul 2025
Mr Tristan Joseph Iain Mccooey Appointed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Group Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Ms Sheliza Jamal Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Ms Sheliza Jamal Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Group Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Mr John Balac Details Changed
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 9 Jul 2025
Appointment of Mr Tristan Joseph Iain Mccooey as a director on 19 March 2025
Submitted on 27 May 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 17 Mar 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 11 Mar 2024
Director's details changed for Ms Sheliza Jamal on 23 November 2023
Submitted on 23 Nov 2023
Director's details changed for Ms Sheliza Jamal on 23 November 2023
Submitted on 23 Nov 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 23 Jun 2023
Director's details changed for Mr John Balac on 28 March 2023
Submitted on 28 Mar 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 8 Feb 2023
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Repayment History
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