Leaton Estates Holdings Limited
08217198 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2012-09-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 11 days
- Confirmation statement
- last made up 2025-09-22 · next due 2026-10-06
Registered office
Leaton Grange Church LaneBobbington
Stourbridge
West Midlands
Dy7 5de
Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 | Sep 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Debtors |
£2,335,616
↑7.1%
|
£2,181,680
↑25.2%
|
£1,742,775
↑20.9%
|
£1,441,294
↑15.2%
|
£1,251,026
|
| Net current assets |
£2,192,795
↑12.8%
|
£1,944,518
↑14.1%
|
£1,704,338
↑21.1%
|
£1,407,331
↑14.5%
|
£1,229,138
|
| Equity |
£2,192,808
↑12.8%
|
£1,944,531
↑14.1%
|
£1,704,341
↑21.1%
|
£1,407,334
↑14.5%
|
£1,229,141
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
Officers (3)
- Rowbottom, Antony Michael · Director appointed 2012-09-17
- Rowbottom, Julia Elizabeth · Director appointed 2012-09-17 resigned 2017-11-11
- Oakley Secretarial Services Limited · Corporate Secretary appointed 2012-09-17 resigned 2012-09-17
People with significant control (4)
-
Mrs Julia Elizabeth Rowbottom Ceased 2019-09-23Individual Psc · British · resident in England · born 8/1960 · notified 2016-08-19Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Anthony Michael Rowbottom Ceased 2016-08-19Individual Psc · British · resident in England · born 9/1959 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Julia Elizabeth Rowbottom Ceased 2016-08-19Individual Psc · British · resident in England · born 8/1960 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Antony Michael Rowbottom ActiveIndividual Psc · British · resident in England · born 9/1959 · notified 2016-08-19Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
2 outstanding
-
Held by Handelsbanken PLCCreated 2019-11-29
-
Debenture OutstandingHeld by Santander UK PLCCreated 2013-01-04Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Recent filings (15)
- 2025-09-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-27 Total-exemption-full accounts AA Accounts
- 2024-09-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-25 Total-exemption-full accounts AA Accounts
- 2023-09-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-02 Gazette filings brought up to date (paper) DISS40 Gazette
- 2023-08-31 Total-exemption-full accounts AA Accounts
- 2023-08-29 Gazette notice compulsory (paper) GAZ1 Gazette
- 2022-09-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-30 Total-exemption-full accounts AA Accounts
- 2021-09-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-06-30 Total-exemption-full accounts AA Accounts
- 2021-02-02 Memorandum and articles (paper) MA Incorporation
- 2021-02-02 Resolution (paper) RESOLUTIONS Resolution
- 2021-02-02 Capital name of class of shares (paper) SH08 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register