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Leighton Hamilton Management Ltd

Leighton Hamilton Management Ltd is an active company incorporated on 19 April 2006 with the registered office located in Henley-in-Arden, Warwickshire. Leighton Hamilton Management Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05785999
Private limited company
Age
19 years
Incorporated 19 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (8 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Mulberry House
Orchard Rise
Henley-In-Arden
B95 5FL
England
Same address for the past 8 years
Telephone
02079354999
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Mar 1973
Mr Stuart Michael Leighton
PSC • British • Lives in England • Born in Mar 1973
Mrs Helen Mary Leighton
PSC • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Dalgleish Finance House Limited
Stuart Michael Leighton is a mutual person.
Active
Burlington Capital Limited
Stuart Michael Leighton is a mutual person.
Active
Rib-Eye Investments Limited
Stuart Michael Leighton is a mutual person.
Active
Burlington Capital 1 Limited
Stuart Michael Leighton is a mutual person.
Active
Burlington Ventures Limited
Stuart Michael Leighton is a mutual person.
Active
Ela Capital UK Ltd
Stuart Michael Leighton is a mutual person.
Active
Burlington Ventures 1 Limited
Stuart Michael Leighton is a mutual person.
Active
Ela (St George Street) Limited
Stuart Michael Leighton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£170.24K
Increased by £2.98K (+2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£696.91K
Increased by £78.83K (+13%)
Total Liabilities
-£211.17K
Decreased by £13.36K (-6%)
Net Assets
£485.74K
Increased by £92.2K (+23%)
Debt Ratio (%)
30%
Decreased by 6.03% (-17%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 19 Dec 2025
Confirmation Submitted
8 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Apr 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Apr 2023
Micro Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
4 Years Ago on 4 Sep 2021
Confirmation Submitted
4 Years Ago on 26 Apr 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 24 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 17 Jul 2023
Confirmation statement made on 19 April 2023 with updates
Submitted on 19 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 5 Oct 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 19 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 4 Sep 2021
Confirmation statement made on 19 April 2021 with no updates
Submitted on 26 Apr 2021
Repayment History
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