Stanley Hugh Leach (Holdings) Ltd

Active00450266 Private limited company
Incorporated
1 March 1948 (78 years)
Industry
Development of building projects (41100)
Controlled by
Peter Adrian Leach
Accounts type
Total exemption full
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
22
Outstanding
17
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 1999
British
Born June 1958 (68)
Secretary · Appointed 26 September 1997
British
Director · Appointed 26 September 1997
British
Born September 1955 (71)
Director · Appointed 26 September 1997
British
Born August 1963 (63)
Officer history (9 former)
11 July 1999
Resigned Leach, Arthur John David as Director
11 July 1999
Appointed Leach, Robert Michael as Director
31 August 1998
Resigned Sanderson, William John as Director
26 September 1997
Appointed Leach, Peter Adrian as Secretary
26 September 1997
Appointed Leach, Peter Adrian as Director
26 September 1997
Appointed Rix, Penelope Jane as Director
26 September 1997
Resigned Blanchard, Paul Robert as Secretary
26 September 1997
Resigned Mason, Colin as Director
31 December 1995
Resigned Paterson, James as Director
1 September 1995
Appointed Mason, Colin as Director
1 September 1995
Appointed Blanchard, Paul Robert as Secretary
31 August 1995
Resigned Leach, Peter Adrian as Director
31 August 1995
Resigned Reed, Douglas Bernard as Director
31 August 1995
Resigned Leach, Peter Adrian as Secretary
14 April 1993
Resigned Read, Eric Raymond as Director

Ownership 1 active

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

Individual · Notified 1 April 2017
Has significant influence or control
British
Born September 1955 (71)

Financials

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

Net Assets
£1,805,929
Cash
£74,604
Profit
(£71,427)
Employees
3
Debt Ratio
29%
Current Ratio
4.1x
Return on Equity
-4%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,676,826 £1,864,198 £1,583,555 £1,592,257 £1,855,793 £1,805,929
Balance sheet detail
202520242023202220212020
Fixed Assets£23,482£25,091£30,606£18,776£25,344£31,913
Current Assets£2,507,575£2,658,477£2,398,037£2,386,250£2,691,165£2,489,079
Debtors£12,381£17,062£197,493£16,569£90,080£59,164
Cash£74,604£208,804£30,934£85,920£76,260£87,489
Creditors (< 1 year)£616,673£719,193£747,720£732,805£706,569£844,166
Creditors (> 1 year)£41,861£41,861
Net Current Assets£1,890,902£1,939,284£1,650,317£1,653,445£1,984,596£1,644,913
Net Assets£1,805,929£1,855,793£1,592,257£1,583,555£1,864,198£1,676,826
Shareholder Funds£1,805,929£1,855,793£1,592,257£1,583,555£1,864,198£1,676,826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 August 2025
28 May 2026Confirmation statement with updates18 May 2026
9 April 2026Purchase of own shares
28 May 2025Confirmation statement with no updates18 May 2025
28 May 2025Director's details changed
Show all recent filings

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