Lee Longland Holdings Limited

Active00233554 Private limited company
Incorporated
24 September 1928 (98 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
West Midlands
Address
224 Broad Street
Birmingham
B15 1AZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
21
Outstanding
2
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Lee, Robert
Secretary · Appointed 9 October 2026
Director · Appointed 22 May 2026
British
Born May 1972 (54)
Lee, Sylvia Lesley
Director · Appointed 1 June 2024
British
Born December 1946 (79)
Director · Appointed 23 April 2015
British
Born June 1971 (55)
Officer history (19 former)
9 October 2026
9 October 2026
Appointed Lee, Robert as Secretary
9 October 2026
Resigned Farmer, Louise as Secretary
22 May 2026
Appointed Lee, Heather Andrea as Director
13 May 2026
Resigned Lane, James as Director
5 November 2025
Resigned Campo, Darren Nicolo as Director
1 June 2024
Appointed Lee, Sylvia Lesley as Director
1 June 2024
Resigned Lee, Michael Sherriff as Director
2 October 2023
Resigned Morgan, Catherine as Director
15 January 2022
Appointed Farmer, Louise as Secretary
15 January 2022
Resigned Austin, Emma as Director
15 January 2022
Resigned Austin, Emma as Secretary
15 January 2022
Appointed Lane, James as Director
20 October 2020
Appointed Austin, Emma as Director
19 October 2020
Appointed Austin, Emma as Secretary
19 October 2020
Resigned Rhodes, Sophie as Director
19 October 2020
Resigned Rhodes, Sophie as Secretary
24 October 2018
Resigned Adams, Sue as Director
24 October 2018
Appointed Rhodes, Sophie as Director
24 October 2018
Appointed Rhodes, Sophie as Secretary
24 October 2018
Resigned Adams, Susan Margaret as Secretary
15 June 2018
Appointed Adams, Sue as Director
1 December 2017
Resigned Tressler, Steven James as Director
1 January 2016
Appointed Morgan, Catherine as Director
9 October 2015
Resigned Longland, Sheila Dorothy Gould as Director
1 October 2015
Appointed Adams, Susan Margaret as Secretary
30 September 2015
Resigned Longland, Sheila Dorothy Gould as Secretary
23 April 2015
Appointed Tressler, Steven James as Director
23 April 2015
Appointed Campo, Darren Nicolo as Director
23 April 2015
Appointed Lee, Robert Christopher as Director
10 February 2010
Resigned Shipley, Albert Gordon as Secretary
10 February 2010
Appointed Longland, Sheila Dorothy Gould as Secretary
10 February 2010
Resigned Shipley, Albert Gordon as Director
13 June 2006
Appointed Shipley, Albert Gordon as Director
28 September 2005
Appointed Longland, Sheila Dorothy Gould as Director
11 August 2005
Resigned Longland, Peter Gilbert as Director
15 February 1994
Resigned Grinnell, Timothy Nicholas as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 09432726
Former controllers (2)
1 January 2025
Ceased Darren Nicolo Campo — Has significant influence or control
1 December 2017
Ceased Steven James Tressler — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

FB Sheff Limited Owns 75–100% of shares
Lee Longland & Co. Limited Owns 75–100% of shares
Lee Longland Holdings Limited This company Owns 75–100% of shares
Lee Longlands Kidderminster Limited Owns 75–100% of shares
Vineys of Abingdon Limited Right to appoint and remove directors

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£7,071,130
Cash
£18,383
Debt Ratio
47%
Current Ratio
3.1x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £6,514,593 £7,071,130
Balance sheet detail
20252024
Fixed Assets£7,550,000£7,550,000
Current Assets£5,898,550£745,715
Debtors£5,880,167£737,706
Cash£18,383£8,009
Creditors (< 1 year)£1,894,484£29,122
Creditors (> 1 year)£3,312,082
Net Current Assets£4,004,066£716,593
Net Assets£7,071,130£6,514,593
Shareholder Funds£7,071,130£6,514,593

Filings 184

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a secretary
9 October 2026Termination of appointment of a director
9 October 2026Termination of appointment of a secretary
9 October 2026Confirmation statement with updates15 January 2026
22 July 2026Accounts for a small company31 May 2025
Show all 184 filings

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