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Leatham Family Investment Company Ltd

Leatham Family Investment Company Ltd is an active company incorporated on 21 October 2024 with the registered office located in Leyburn, North Yorkshire. Leatham Family Investment Company Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
16031198
Private limited company
Age
1 year 3 months
Incorporated 21 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (3 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 21 Oct31 Mar 2025 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Leyburn Hall
Commercial Square
Leyburn
North Yorkshire
DL8 5BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Secretary • Non-Executive Director & Farmer • British • Lives in England • Born in Jul 1957
PSC • Director • British • Lives in UK • Born in May 1967 • Farmer
Mr Oliver Nigel Leatham
PSC • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Leathams Limited
Oliver Nigel Leatham is a mutual person.
Active
Leathams Holdings Ltd
Oliver Nigel Leatham is a mutual person.
Active
Sunblush Limited
Oliver Nigel Leatham is a mutual person.
Active
Charcuti Limited
Oliver Nigel Leatham is a mutual person.
Active
Chefs Brigade Limited
Oliver Nigel Leatham is a mutual person.
Active
Ibbidirect Limited
Oliver Nigel Leatham is a mutual person.
Active
Leathams Group Holdings Limited
Oliver Nigel Leatham is a mutual person.
Active
Eat Telfit Ltd
Oliver Nigel Leatham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£160.43K
Total Liabilities
-£2.01K
Net Assets
£158.43K
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
28 Days Ago on 30 Dec 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Accounting Period Shortened
4 Months Ago on 3 Sep 2025
Mr Oliver Nigel Leatham (PSC) Details Changed
1 Year 3 Months Ago on 29 Oct 2024
Ms Lucy Leatham (PSC) Details Changed
1 Year 3 Months Ago on 29 Oct 2024
Ms Lucy Leatham (PSC) Details Changed
1 Year 3 Months Ago on 21 Oct 2024
Ms Lucy Leatham Worthington Details Changed
1 Year 3 Months Ago on 21 Oct 2024
Ms Lucy Leatham Worthington (PSC) Details Changed
1 Year 3 Months Ago on 21 Oct 2024
Incorporated
1 Year 3 Months Ago on 21 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Change of details for Ms Lucy Leatham as a person with significant control on 21 October 2024
Submitted on 6 Nov 2025
Confirmation statement made on 20 October 2025 with updates
Submitted on 5 Nov 2025
Correction of a Director's date of birth incorrectly stated on incorporation / ms lucy leatham
Submitted on 12 Sep 2025
Previous accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 3 Sep 2025
Second filing of a statement of capital following an allotment of shares on 29 October 2024
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Sub-division of shares on 29 October 2024
Submitted on 27 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 23 Nov 2024
Repayment History
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