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Leightons Holdings Limited
- Incorporated
- 7 October 1966 (60 years)
- Industry
- Retail sale by opticians (47782) Activities of head offices (70100)
- Owned by
- Ryan Patrick Leighton
- Accounts type
- Group
- Region
- South East
- Address
- Clarendon House63 Downing StreetFarnhamGU9 7PN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
Also at Leightons Limited · more companies
British
Born June 1983 (43)
Director · Appointed 7 July 2011
British
Born February 1968 (58)
Director · Appointed 3 January 2005
British
Born January 1976 (50)
Leighton, Tanya Marie
Director · Appointed 3 January 2005
British
Born August 1970 (56)
Lewington, Lisa
Director · Appointed 3 January 2005
British
Born December 1968 (57)
British
Born January 1942 (84)
Officer history (10 former)
14 September 2026
28 August 2026
6 January 2025
31 December 2020
31 March 2014
Resigned Hunter, Michael Sinclair Ward as Director
7 July 2011
6 July 2011
13 February 2010
29 February 2008
10 July 2007
1 April 2006
3 January 2005
3 January 2005
Appointed Leighton, Tanya Marie as Director
3 January 2005
Appointed Lewington, Lisa as Director
14 May 2003
17 March 2003
17 March 2003
1 August 2000
17 March 2000
1 April 1993
Appointed Hunter, Michael Sinclair Ward as Director
31 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1976 (50)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Leightons Holdings Limited This company
Leightons Franchises Limited Owns 75–100% of shares
Leightons Hearingcare Limited Owns 75–100% of shares
Leightons Limited Owns 75–100% of shares
Arnold & Son (Petersfield) Limited Owns 75–100% of shares
Leightons Clapham Limited Owns 50–75% of shares
Leightons Insight Limited Owns 25–50% of shares
Mamdani Opticians Limited Owns 50–75% of shares
The Hearing Care Partnership Limited Owns 75–100% of shares
Wilton Optical Ltd Owns 75–100% of shares
Praills Limited Owns 75–100% of shares
Leightons Opticians Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £703,762
- Cash
- £1,787,887
- Profit
- (£32,564)
- Employees
- 5
- Debt Ratio
- 92%
- Current Ratio
- 1.0x
- Return on Equity
- -5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £732,427 | £733,698 | £719,968 |
| Current Assets | £8,236,544 | £8,057,218 | £6,184,116 |
| Cash | £1,787,887 | £1,789,048 | £2,002,690 |
| Creditors (< 1 year) | £8,165,660 | £7,955,599 | £6,049,143 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £70,884 | £101,619 | £134,973 |
| Net Assets | £703,762 | £735,789 | £781,884 |
| Shareholder Funds | £703,762 | £735,789 | £781,884 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 April 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 28 March 2026 | Satisfaction of a charge in full |
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