Leeds and Bradford Boiler Company Limited(the)

Active00037545 Private limited company
Incorporated
14 November 1892 (133 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Gail Bright
Dave Haslehurst
Owned by
LBBC Limited
Accounts type
Full
Region
Yorkshire
Address
Beechwood Street
Stanningley
Pudsey
LS28 6PT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Bright, Gail
Director · Appointed 3 April 2025
British
Born November 1972
Haslehurst, Dave
Director · Appointed 3 April 2025
British
Born June 1973 (53)
Secretary · Appointed 6 August 2004
British
Director · Appointed 2 April 2004
British
Born November 1968
Director · Appointed 18 September 1992
British
Born November 1965
Officer history (11 former)
30 June 2026
Resigned Quayle, Andrew as Director
3 April 2025
Appointed Haslehurst, Dave as Director
3 April 2025
Appointed Bright, Gail as Director
3 April 2025
Appointed Quayle, Andrew as Director
12 August 2011
Resigned Pickard, David Charles as Director
12 August 2011
Resigned Keag, Alison Margaret as Director
2 October 2009
Appointed Keag, Alison Margaret as Director
6 August 2004
Resigned Clark, Hugh Mcleod as Director
6 August 2004
Resigned Clark, Hugh Mcleod as Secretary
6 August 2004
Appointed Pickard, Robert David as Secretary
2 April 2004
Appointed Pickard, Robert David as Director
19 September 2003
Resigned Pickard, Wilfrid Edwin Herbert as Director
17 January 2000
Resigned Pickard, Henry Maurice Hattersley as Director
10 September 1999
Appointed Clark, Hugh Mcleod as Director
18 September 1998
Appointed Clark, Hugh Mcleod as Secretary
18 September 1998
Resigned Witham, Gerald Michael as Secretary
18 September 1998
Resigned Witham, Gerald Michael as Director
15 September 1996
Resigned Theakston, Michael James as Director
17 September 1993
Resigned Watson, Michael as Director
18 September 1992
Appointed Pickard, Howard Owen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

LBBC Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Net Assets
£6,368,282
Cash
£1,741,771
Profit Before Tax
(£275,531)
Debt Ratio
53%
Current Ratio
1.9x
Return on Equity
-4%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £6,993,813 £6,368,282
Balance sheet detail
20252024
Fixed Assets£1,040,821£1,049,123
Current Assets£12,506,582£12,003,266
Debtors£8,017,809£6,375,211
Cash£1,741,771£2,960,620
Creditors (< 1 year)£6,507,132£5,749,161
Creditors (> 1 year)£447,989£85,415
Net Current Assets£5,999,450£6,254,105
Net Assets£6,368,282£6,993,813
Shareholder Funds£6,368,282£6,993,813

Filings 125

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 March 2026
6 October 2026Confirmation statement with no updates24 September 2026
6 July 2026Termination of appointment of a director
19 December 2025Full accounts31 March 2025
9 October 2025Confirmation statement with no updates24 September 2025
Show all 125 filings

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