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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 (29 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Leader Electronics Of Europe Limited
Contact
Address
Omega House
Enterprise Way
Thatcham
Berkshire
RG19 4AE
England
Same address for the past 5 years
Telephone
01635276302
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martin Mulligan
Director • Sales Director • British • Lives in England • Born in Oct 1962
Hiromitsu Matsubayashi
Director • Director Of Leader Electronics Corporation • Japanese • Lives in Japan • Born in Nov 1971
Kozo Nagao
Director • President Of Leader Electronics Corporat • Japanese • Lives in Japan • Born in Apr 1972
Masayoshi Ishihara
Director • Japanese • Lives in Japan • Born in Jun 1972
Hiroshi Kajita
Director • Chief Executive Officer • Japanese • Lives in England • Born in Feb 1963
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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
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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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£350.29K
Increased by £165.1K (+89%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 4 (+11%)
Total Assets
£5.58M
Decreased by £304.44K (-5%)
Total Liabilities
-£2.66M
Increased by £777.73K (+41%)
Net Assets
£2.92M
Decreased by £1.08M (-27%)
Debt Ratio (%)
48%
Increased by 15.69% (+49%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 4 Sep 2025
Martin Mulligan Resigned
5 Months Ago on 31 Mar 2025
Mr Hiromitsu Matsubayashi Appointed
6 Months Ago on 1 Mar 2025
Mr Martin Mulligan Details Changed
6 Months Ago on 1 Mar 2025
Mr Hiroshi Kajita Details Changed
6 Months Ago on 1 Mar 2025
Masayoshi Ishihara Resigned
6 Months Ago on 1 Mar 2025
Kozo Nagao Resigned
6 Months Ago on 1 Mar 2025
Small Accounts Submitted
10 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Eben Jenkins Resigned
1 Year 5 Months Ago on 2 Apr 2024
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Get Credit Report
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Documents
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
Appointment of Mr Masayoshi Ishihara as a director on 2 April 2024
Submitted on 2 Apr 2024
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Repayment History
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