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Leaker Direct (Distribution) Limited

Leaker Direct (Distribution) Limited is an active company incorporated on 14 February 2000 with the registered office located in Motherwell, Lanarkshire. Leaker Direct (Distribution) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC203894
Private limited company
Scottish Company
Age
25 years
Incorporated 14 February 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Units 109-110 Block 11
Howden Avenue Newhouse Ind Est
Newhouse Motherwell
Lanarkshire
ML1 5RX
Same address for the past 22 years
Telephone
01698831010
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jul 1965
Director • British • Lives in Scotland • Born in Apr 1995
Director • Director Of Sales • British • Lives in Scotland • Born in Sep 1970
Director • Director Of Operations • British • Lives in Scotland • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Leaker Direct (Properties) Ltd
Mr Arthur Bruce Leaker and Amanda Leaker are mutual people.
Active
Poennighaus (UK) Ltd
Mr Arthur Bruce Leaker and Amanda Leaker are mutual people.
Active
Trans European Kitchen Appliances U.K. Ltd
Mr Arthur Bruce Leaker is a mutual person.
Active
Kompact (UK) Limited
Mr Arthur Bruce Leaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£272.99K
Decreased by £334.14K (-55%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£2.5M
Decreased by £98.78K (-4%)
Total Liabilities
-£696.24K
Decreased by £194.5K (-22%)
Net Assets
£1.8M
Increased by £95.72K (+6%)
Debt Ratio (%)
28%
Decreased by 6.43% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Amanda Leaker Appointed
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Charge Satisfied
3 Years Ago on 9 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 12 Feb 2025
Appointment of Amanda Leaker as a director on 10 September 2024
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 8 Feb 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 18 Jul 2022
Confirmation statement made on 7 February 2022 with no updates
Submitted on 9 Feb 2022
Satisfaction of charge 1 in full
Submitted on 9 Dec 2021
Repayment History
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