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Leathwaite Holdings Limited

Leathwaite Holdings Limited is an active company incorporated on 27 February 2018 with the registered office located in London, City of London. Leathwaite Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11228106
Private limited company
Age
7 years
Incorporated 27 February 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Leathwaite Limited
Neil Ejje, James Peter Rust, and 1 more are mutual people.
Active
Leathwaite Technology Limited
Neil Ejje, James Peter Rust, and 1 more are mutual people.
Active
Leathwaite International Holdings Limited
Neil Ejje, James Peter Rust, and 1 more are mutual people.
Active
Leathwaite Human Capital Limited
Neil Ejje, James Peter Rust, and 2 more are mutual people.
Active
Rewp Limited
Neil Ejje, James Peter Rust, and 1 more are mutual people.
Active
Moat Farm Properties Limited
Neil Ejje is a mutual person.
Active
Woodhurst Group Limited
Rebecca Adele Horne is a mutual person.
Active
The Pay Index Limited
Andrew John Wallace is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£12.18M
Decreased by £753K (-6%)
Turnover
£31.19M
Decreased by £3M (-9%)
Employees
114
Increased by 3 (+3%)
Total Assets
£32.81M
Decreased by £5.12M (-14%)
Total Liabilities
-£32.56M
Decreased by £3.81M (-10%)
Net Assets
£245K
Decreased by £1.31M (-84%)
Debt Ratio (%)
99%
Increased by 3.36% (+4%)
Latest Activity
Registered Address Changed
11 Days Ago on 28 Oct 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Group Accounts Submitted
10 Months Ago on 27 Dec 2024
New Charge Registered
11 Months Ago on 6 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Group Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Group Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Get Credit Report
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Documents
Registered office address changed from Equitable House 47 King William Street London EC4R 9AF United Kingdom 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
Change of share class name or designation
Submitted on 17 Mar 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 15 Jan 2025
Change of share class name or designation
Submitted on 8 Jan 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 27 Dec 2024
Registration of charge 112281060002, created on 6 December 2024
Submitted on 9 Dec 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 20 Mar 2024
Resolutions
Submitted on 19 Mar 2024
Memorandum and Articles of Association
Submitted on 19 Mar 2024
Repayment History
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