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Leathwaite International Holdings Limited

Leathwaite International Holdings Limited is an active company incorporated on 31 May 2005 with the registered office located in London, City of London. Leathwaite International Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05467367
Private limited company
Age
20 years
Incorporated 31 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
16 St.Martin's Le Grand Level 5, 16 St. Martin's Le Grand
And 33 Foster Lane
London
EC1A 4EN
England
Address changed on 28 Oct 2025 (11 days ago)
Previous address was Equitable House 47 King William Street London EC4R 9AF England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1969 • Recruitment Consultant
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Oct 1969
Leathwaite Human Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leathwaite Technology Limited
Andrew John Wallace, , and 2 more are mutual people.
Active
Leathwaite Limited
Andrew John Wallace, , and 1 more are mutual people.
Active
Rewp Limited
Andrew John Wallace, Neil Ejje, and 2 more are mutual people.
Active
Leathwaite Human Capital Limited
Andrew John Wallace, Neil Ejje, and 2 more are mutual people.
Active
Leathwaite Holdings Limited
Andrew John Wallace, Neil Ejje, and 1 more are mutual people.
Active
Moat Farm Properties Limited
Neil Ejje is a mutual person.
Active
The Pay Index Limited
Andrew John Wallace and Martin John Phillips are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£19K
Decreased by £38K (-67%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.39M
Decreased by £179K (-5%)
Total Liabilities
-£3.3M
Decreased by £258K (-7%)
Net Assets
£85K
Increased by £79K (+1317%)
Debt Ratio (%)
97%
Decreased by 2.34% (-2%)
Latest Activity
Registered Address Changed
11 Days Ago on 28 Oct 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
New Charge Registered
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Small Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
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Documents
Registered office address changed from Equitable House 47 King William Street London EC4R 9AF England to 16 st.Martin's Le Grand Level 5, 16 st. Martin's Le Grand and 33 Foster Lane London EC1A 4EN on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 31 July 2024
Submitted on 27 Dec 2024
Registration of charge 054673670002, created on 6 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 12 Jun 2024
Full accounts made up to 31 July 2023
Submitted on 20 Mar 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 6 Jun 2023
Full accounts made up to 31 July 2022
Submitted on 5 Jan 2023
Accounts for a small company made up to 31 July 2021
Submitted on 22 Jul 2022
Confirmation statement made on 31 May 2022 with no updates
Submitted on 7 Jun 2022
Repayment History
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