Leonard Gould & Company Limited

Active00389906 Private limited company
Incorporated
20 September 1944 (82 years)
Previously known as
Leonard Gould & Company,limited (until 21 January 2022)
Industry
Packaging activities (82920)
Directors
Thomas William Norton Etheridge
George David Norton Etheridge
Accounts type
Total exemption full
Region
South East
Address
Union Park
Bircholt Road
Maidstone
ME15 9XT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Etheridge, Thomas William Norton
Director · Appointed 21 June 2022
British
Born September 1994 (32)
Etheridge, George David Norton
Director · Appointed 27 January 2022
British
Born October 1995 (31)
Director · Appointed 2 April 2007
British
Born March 1964 (62)
Fryer, Peter John
Director · Appointed 2 April 2007
British
Born December 1959 (66)
Officer history (13 former)
3 October 2023
Resigned Kirby, Mark James as Director
18 January 2023
Appointed Kirby, Mark James as Director
21 June 2022
Appointed Etheridge, Thomas William Norton as Director
27 January 2022
Appointed Etheridge, George David Norton as Director
21 October 2021
Resigned Kelly, Andrew George as Director
21 October 2021
Resigned Kelly, Andrew George as Secretary
23 November 2015
Resigned Marles, Deborah as Director
1 February 2015
Appointed Kelly, Andrew George as Secretary
31 January 2015
Resigned Somerfield Consultants Limited as Corporate Secretary
28 March 2014
Appointed Somerfield Consultants Limited as Corporate Secretary
28 March 2014
Resigned Marsh, Malcolm Henry as Secretary
7 February 2012
Appointed Marles, Deborah as Director
7 February 2012
Resigned Fletcher, Paul Edward as Director
1 October 2009
Resigned Marsh, Malcolm Henry as Director
2 April 2007
Appointed Fryer, Peter John as Director
2 April 2007
Appointed Etheridge, David as Director
8 December 2005
Resigned Slucock, Frederick Alan as Director
1 April 2004
Appointed Asb Secretarial Services Limited as Corporate Secretary
1 April 2004
Appointed Fletcher, Paul Edward as Director
1 April 2004
Appointed Marsh, Malcolm Henry as Director
1 April 2004
Appointed Marsh, Malcolm Henry as Secretary
1 April 2004
Appointed Slucock, Frederick Alan as Director
1 April 2004
Appointed Kelly, Andrew George as Director
1 April 2004
Resigned Asb Secretarial Services Limited as Corporate Secretary
1 April 2004
Resigned Cox, Valerie Ellen as Secretary
1 April 2004
Resigned Nicholls, Gillian as Director
1 April 2004
Resigned Nicholls, William Roy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 05082139

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Leonard Gould Holdings Limited Owns 75–100% of shares
Leonard Gould & Company Limited This company Owns 75–100% of shares (as a firm)
Elms Cross Packaging Company Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,158,827
Cash
£322,495
Employees
32
Debt Ratio
54%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,667,770 £1,737,242 £1,902,591 £2,191,990 £2,216,779 £2,158,827
Balance sheet detail
202520242023202220212020
Fixed Assets£2,205,292£2,241,412£2,223,563£2,202,909£2,209,029£2,264,663
Current Assets£2,491,216£2,104,289£2,155,029£1,969,910£1,389,001£1,451,938
Debtors£1,994,934£1,812,655£1,836,226£1,566,541£678,733£632,227
Cash£322,495£83,982£87,922£139,729£527,997£616,184
Creditors (< 1 year)£1,086,885£970,081£984,449£1,026,113£620,997£702,597
Creditors (> 1 year)£1,111,858£1,160,305£1,204,378£1,208,752£1,313,584
Net Current Assets£1,404,331£1,134,208£1,170,580£943,797£768,004£749,341
Net Assets£2,158,827£2,216,779£2,191,990£1,902,591£1,737,242£1,667,770
Shareholder Funds£2,158,827£2,216,779£2,191,990£1,902,591£1,737,242£1,667,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Satisfaction of a charge in full
22 December 2025Confirmation statement with no updates7 December 2025
19 December 2025Total exemption full accounts31 March 2025
16 December 2024Accounts for a small company31 March 2024
9 December 2024Confirmation statement with no updates7 December 2024
Show all recent filings

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