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Silcock Leedham Group Ltd

Silcock Leedham Group Ltd is an active company incorporated on 15 December 2010 with the registered office located in Frodsham, Cheshire. Silcock Leedham Group Ltd was registered 14 years ago.
Status
Active
Active since 3 years ago
Company No
07470740
Private limited company
Age
14 years
Incorporated 15 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 3 Apr ⟶ 31 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Silcock Leedham Group Ltd
Contact
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR
England
Same address for the past 5 years
Telephone
01133933310
Email
Available in Endole App
Website
Slce.co.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Alasdair Alan Ryder
Director • British • Lives in England • Born in Sep 1961
William John Leedham
Director • British • Lives in England • Born in May 1965
Dr George William Tuckwell
Director • British • Lives in England • Born in Oct 1973
Francis Herlihy
Director • British • Lives in UK • Born in Jan 1966
Nicholas Edward Barton
Director • British • Lives in UK • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Silcock Leedham Consulting Engineers Limited
Abigail Sarah Draper, Francis Herlihy, and 4 more are mutual people.
Active
Zero Energy Design Ltd
Abigail Sarah Draper, Dr George William Tuckwell, and 3 more are mutual people.
Active
J & A Pelling Ltd
Abigail Sarah Draper, Francis Herlihy, and 2 more are mutual people.
Active
Up And Under Limited
Dr George William Tuckwell, Francis Herlihy, and 2 more are mutual people.
Active
Pelling Limited
Abigail Sarah Draper, Francis Herlihy, and 2 more are mutual people.
Active
Roc Consulting Limited
Alasdair Alan Ryder, Abigail Sarah Draper, and 2 more are mutual people.
Active
Up And Under (Specialist Contracts) Limited
Dr George William Tuckwell, Francis Herlihy, and 2 more are mutual people.
Active
Ian Farmer Associates (1998) Limited
Francis Herlihy, Dr George William Tuckwell, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133K
Decreased by £35K (-21%)
Total Liabilities
-£51K
Decreased by £35K (-41%)
Net Assets
£82K
Same as previous period
Debt Ratio (%)
38%
Decreased by 12.84% (-25%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 4 Apr 2025
Mr Francis Herlihy Appointed
5 Months Ago on 1 Apr 2025
Michael Glyn Silcock Resigned
5 Months Ago on 31 Mar 2025
William John Leedham Resigned
5 Months Ago on 31 Mar 2025
Abigail Sarah Draper Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Ms Abigail Sarah Draper Details Changed
10 Months Ago on 28 Oct 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Termination of appointment of Michael Glyn Silcock as a director on 31 March 2025
Submitted on 22 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Termination of appointment of William John Leedham as a director on 31 March 2025
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Apr 2025
Appointment of Mr Francis Herlihy as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
Submitted on 5 Nov 2024
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Repayment History
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