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Age UK Leicester Shire And Rutland

Age UK Leicester Shire And Rutland is an active company incorporated on 11 November 2011 with the registered office located in Leicester, Leicestershire. Age UK Leicester Shire And Rutland was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07844309
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
13 years
Incorporated 11 November 2011
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lansdowne House
113 Princess Road East
Leicester
Leicestershire
LE1 7LA
Same address since incorporation
Telephone
01162717989
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in May 1965
Director • Bank Manager • British • Lives in England • Born in Sep 1966
Director • Solicitor • British • Lives in UK • Born in Aug 1951
Director • Trustee • British • Lives in England • Born in Dec 1944
Director • Pharmacist • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Witham Villa Limited
Christopher Thomas Saul is a mutual person.
Active
Age UK Leicester Shire And Rutland Home Help Limited
Mr Graham Andrew Frank Smith is a mutual person.
Active
Scholars Academy Trust
Mr Graham Andrew Frank Smith is a mutual person.
Active
Lindfam Properties Limited
Mr Simon Richard Lindley is a mutual person.
Active
Bomi Group Ltd
Christopher Thomas Saul is a mutual person.
Active
Ampa Holdings LLP
Mr Sean Patrick Moran is a mutual person.
Active
Jaggstash Limited
Mr Graham Andrew Frank Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.04M
Increased by £899.6K (+79%)
Turnover
£7.83M
Increased by £808.91K (+12%)
Employees
195
Decreased by 4 (-2%)
Total Assets
£10.85M
Increased by £332.86K (+3%)
Total Liabilities
-£1.14M
Decreased by £5.43K (-0%)
Net Assets
£9.72M
Increased by £338.29K (+4%)
Debt Ratio (%)
10%
Decreased by 0.38% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Group Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Group Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Janet Shepperd Resigned
1 Year 11 Months Ago on 3 Oct 2023
David Robert Hodgen Resigned
2 Years Ago on 4 Sep 2023
Louise Blackman-Reynolds Resigned
2 Years Ago on 4 Sep 2023
Mr Sean Patrick Moran Appointed
2 Years 6 Months Ago on 8 Mar 2023
Mrs Joanne Clare Kavanagh Appointed
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 17 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 14 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 17 Jan 2024
Termination of appointment of Janet Shepperd as a director on 3 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Louise Blackman-Reynolds as a director on 4 September 2023
Submitted on 6 Sep 2023
Termination of appointment of David Robert Hodgen as a director on 4 September 2023
Submitted on 6 Sep 2023
Appointment of Mrs Joanne Clare Kavanagh as a director on 8 March 2023
Submitted on 13 Mar 2023
Appointment of Mr Sean Patrick Moran as a director on 8 March 2023
Submitted on 13 Mar 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 8 Mar 2023
Repayment History
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