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Les Holdings Limited

Les Holdings Limited is an active company incorporated on 2 May 2019 with the registered office located in Shrewsbury, Shropshire. Les Holdings Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11975101
Private limited company
Age
6 years
Incorporated 2 May 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Rowan House North
Shrewsbury Business Park
Shrewsbury
SY2 6LG
United Kingdom
Address changed on 14 Apr 2022 (3 years ago)
Previous address was 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in UK • Born in Jan 1963
Director • Welsh • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Sep 1992
RDCP Electrical 2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Links Residential Developments Limited
David Leslie Poyner and David Graeme Morgan are mutual people.
Active
Links Electrical Supplies Ltd
Paul Simon Clunn is a mutual person.
Active
Somerset Capital Limited
Paul Simon Clunn is a mutual person.
Active
RDCP Electrical 2 Ltd
Paul Simon Clunn is a mutual person.
Active
RDCP Electrical Limited
Paul Simon Clunn is a mutual person.
Active
Wholesale Electrical Direct Limited
Paul Simon Clunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£167K
Increased by £167K (+8349900%)
Turnover
£17M
Increased by £17M (%)
Employees
65
Increased by 63 (+3150%)
Total Assets
£7.99M
Increased by £5.36M (+204%)
Total Liabilities
-£3.39M
Increased by £3.39M (%)
Net Assets
£4.6M
Increased by £1.97M (+75%)
Debt Ratio (%)
42%
Increased by 42.4% (%)
Latest Activity
Rdcp Investments 29 Ltd (PSC) Details Changed
7 Months Ago on 24 Jan 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Sameer Rizvi Resigned
8 Months Ago on 15 Jan 2025
Rdcp Investments 29 Ltd (PSC) Appointed
9 Months Ago on 26 Nov 2024
David Leslie Poyner (PSC) Resigned
9 Months Ago on 26 Nov 2024
David Graeme Morgan (PSC) Resigned
9 Months Ago on 26 Nov 2024
New Charge Registered
9 Months Ago on 26 Nov 2024
David Leslie Poyner Resigned
9 Months Ago on 26 Nov 2024
David Graeme Morgan Resigned
9 Months Ago on 26 Nov 2024
Mr Paul Simon Clunn Appointed
9 Months Ago on 26 Nov 2024
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Documents
Change of details for Rdcp Investments 29 Ltd as a person with significant control on 24 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Termination of appointment of Sameer Rizvi as a director on 15 January 2025
Submitted on 15 Jan 2025
Cessation of David Leslie Poyner as a person with significant control on 26 November 2024
Submitted on 10 Dec 2024
Cessation of David Graeme Morgan as a person with significant control on 26 November 2024
Submitted on 10 Dec 2024
Notification of Rdcp Investments 29 Ltd as a person with significant control on 26 November 2024
Submitted on 10 Dec 2024
Registration of charge 119751010002, created on 26 November 2024
Submitted on 9 Dec 2024
Appointment of Mr Sameer Rizvi as a director on 26 November 2024
Submitted on 5 Dec 2024
Termination of appointment of David Graeme Morgan as a director on 26 November 2024
Submitted on 5 Dec 2024
Termination of appointment of David Leslie Poyner as a director on 26 November 2024
Submitted on 5 Dec 2024
Repayment History
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