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Leathams Group Holdings Limited

Leathams Group Holdings Limited is an active company incorporated on 25 February 2019 with the registered office located in London, Greater London. Leathams Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11846491
Private limited company
Age
6 years
Incorporated 25 February 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Leathams Group Holdings Limited
Contact
Address
The Circle Unit 10-12
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 31 Mar 2022 (3 years ago)
Previous address was 1-7 Beaufort Road Chelmsford CM2 6ZJ England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
37
Controllers (PSC)
1
Mark Leatham
Director • British • Lives in UK • Born in Sep 1955
Oliver Nigel Leatham
Director • British • Lives in UK • Born in Jul 1957
Lucy Leatham
Director • British • Lives in England • Born in May 1967
Christopher Edward Waters
Director • British • Lives in UK • Born in Dec 1963
Mr Terence Henry Faulkner
Director • British • Lives in UK • Born in Feb 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leathams Holdings Ltd
Cornelia Frances Faulkner, Christopher Edward Waters, and 3 more are mutual people.
Active
Sunblush Limited
Oliver Nigel Leatham, Christopher Edward Waters, and 2 more are mutual people.
Active
Charcuti Limited
Oliver Nigel Leatham, Christopher Edward Waters, and 2 more are mutual people.
Active
Chefs Brigade Limited
Oliver Nigel Leatham, Christopher Edward Waters, and 2 more are mutual people.
Active
Merchant Gourmet Holdings Limited
Oliver Nigel Leatham, Cornelia Frances Faulkner, and 3 more are mutual people.
Active
T.H. Faulkner And Company Limited
Cornelia Frances Faulkner and Mr Terence Henry Faulkner are mutual people.
Active
Leathams Limited
Christopher Edward Waters, Mark Leatham, and 1 more are mutual people.
Active
Brital Foods Limited
Mr Terence Henry Faulkner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£5.94M
Decreased by £631K (-10%)
Turnover
£73.06M
Increased by £6.07M (+9%)
Employees
141
Increased by 4 (+3%)
Total Assets
£46.56M
Increased by £2.11M (+5%)
Total Liabilities
-£21.06M
Increased by £1.4M (+7%)
Net Assets
£25.5M
Increased by £713K (+3%)
Debt Ratio (%)
45%
Increased by 0.99% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Group Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Group Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Jun 2022
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Get Credit Report
Discover Leathams Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 23 July 2025 with updates
Submitted on 23 Jul 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 24 Dec 2024
Sub-division of shares on 29 October 2024
Submitted on 2 Dec 2024
Change of share class name or designation
Submitted on 30 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Group of companies' accounts made up to 30 April 2024
Submitted on 14 Nov 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 1 Mar 2024
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Repayment History
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