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Lea & Sandeman Group Of Companies Limited

Lea & Sandeman Group Of Companies Limited is an active company incorporated on 17 December 2009 with the registered office located in London, Greater London. Lea & Sandeman Group Of Companies Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07107427
Private limited company
Age
16 years
Incorporated 17 December 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 April 2025 (9 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
170 Fulham Road
London
SW10 9PR
England
Address changed on 12 Nov 2025 (1 month ago)
Previous address was Brooks House 1 Albion Place Maidstone Kent ME14 5DY
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • Wine Merchant • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Dec 1983
Mr Charles Algernon Lea
PSC • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Lea & Sandeman Company Limited
David Isherwood and Charles Algernon Lea are mutual people.
Active
The Gate Wine Company Limited
Charles Algernon Lea is a mutual person.
Active
The Barnes Wine Company Limited
Charles Algernon Lea is a mutual person.
Active
Elephant Storage Limited
Charles Algernon Lea is a mutual person.
Active
London Fine Wine Limited
Charles Algernon Lea is a mutual person.
Active
Cellarage Services Limited
David Isherwood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £2K (-40%)
Turnover
£13.53M
Decreased by £1.94M (-13%)
Employees
46
Increased by 1 (+2%)
Total Assets
£9.47M
Increased by £887K (+10%)
Total Liabilities
-£5.95M
Increased by £1.14M (+24%)
Net Assets
£3.53M
Decreased by £257K (-7%)
Debt Ratio (%)
63%
Increased by 6.84% (+12%)
Latest Activity
Registered Address Changed
1 Month Ago on 12 Nov 2025
Mr David Isherwood Appointed
2 Months Ago on 1 Nov 2025
Hugh John Gordon Field Resigned
2 Months Ago on 31 Oct 2025
Group Accounts Submitted
2 Months Ago on 8 Oct 2025
Confirmation Submitted
9 Months Ago on 7 Apr 2025
Group Accounts Submitted
1 Year 4 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Apr 2024
Group Accounts Submitted
2 Years 3 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Mar 2023
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Documents
Registered office address changed from Brooks House 1 Albion Place Maidstone Kent ME14 5DY to 170 Fulham Road London SW10 9PR on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Hugh John Gordon Field as a director on 31 October 2025
Submitted on 12 Nov 2025
Appointment of Mr David Isherwood as a director on 1 November 2025
Submitted on 12 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 5 Apr 2023
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 5 Apr 2023
Repayment History
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