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Leader Electronics Of Europe Limited

Leader Electronics Of Europe Limited is an active company incorporated on 23 March 2005 with the registered office located in Thatcham, Berkshire. Leader Electronics Of Europe Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05402777
Private limited company
Age
20 years
Incorporated 23 March 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Omega House
Enterprise Way
Thatcham
Berkshire
RG19 4AE
England
Same address for the past 5 years
Telephone
01635276302
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President Of Leader Electronics Corporat • Japanese • Lives in Japan • Born in Apr 1972
Director • Japanese • Lives in Japan • Born in Jun 1972
Director • Japanese • Lives in England • Born in Feb 1963
Director • Sales Director • British • Lives in England • Born in Oct 1962
Director • Japanese • Lives in Japan • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Leader Europe Limited
Kozo Nagao and Hiroshi Kajita are mutual people.
Active
The Wadham Close Road Company Limited
Martin Mulligan is a mutual person.
Active
Fifth Force Ltd
Martin Mulligan is a mutual person.
Active
Brands
Leader Electronics of Europe
Leader Electronics of Europe specializes in test and measurement solutions for the broadcast and video production industries.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.77K
Decreased by £294.51K (-84%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 8 (+20%)
Total Assets
£6.44M
Increased by £866.53K (+16%)
Total Liabilities
-£4.52M
Increased by £1.86M (+70%)
Net Assets
£1.92M
Decreased by £992.89K (-34%)
Debt Ratio (%)
70%
Increased by 22.44% (+47%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Martin Mulligan Resigned
7 Months Ago on 31 Mar 2025
Mr Hiromitsu Matsubayashi Appointed
8 Months Ago on 1 Mar 2025
Mr Martin Mulligan Details Changed
8 Months Ago on 1 Mar 2025
Mr Hiroshi Kajita Details Changed
8 Months Ago on 1 Mar 2025
Masayoshi Ishihara Resigned
8 Months Ago on 1 Mar 2025
Kozo Nagao Resigned
8 Months Ago on 1 Mar 2025
Small Accounts Submitted
12 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 4 Sep 2025
Termination of appointment of Martin Mulligan as a director on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Martin Mulligan on 1 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Kozo Nagao as a director on 1 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Masayoshi Ishihara as a director on 1 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Hiroshi Kajita on 1 March 2025
Submitted on 3 Mar 2025
Appointment of Mr Hiromitsu Matsubayashi as a director on 1 March 2025
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 21 Aug 2024
Repayment History
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