Lessiters Limited

Active01337646 Private limited company
Incorporated
7 November 1977 (49 years)
Industry
Manufacture of cocoa and chocolate confectionery (10821)
Accounts type
Total exemption full
Region
East of England
Address
61 London Road
Woolmer Green
Knebworth
SG3 6JE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Luder, Nadine
Secretary · Appointed 30 June 2019
Director · Appointed 1 May 2012
British
Born August 1980 (46)
Director · Appointed 1 May 2012
British
Born February 1979 (47)
Director
Swiss
Born April 1943 (83)
Officer history (3 former)
30 June 2019
Appointed Luder, Nadine as Secretary
30 June 2019
Resigned Luder, Hans as Secretary
30 June 2019
Resigned Luder, Hans as Director
1 May 2012
Appointed Luder, Nina as Director
1 May 2012
Appointed Luder, Nadine as Director
6 October 2000
Appointed Luder, Hans as Secretary
6 October 2000
Resigned Luder, Annie Mary Patricia as Secretary
7 December 1993
Appointed Luder, Hans as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12063778
Former controllers (1)
1 July 2019
Ceased Peter Luder — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lessiters Limited This company Owns 75–100% of shares
Newdice Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,752,052
Cash
£1,388,135
Profit
£268,043
Employees
51
Debt Ratio
26%
Current Ratio
3.8x
Return on Equity
7%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,474,759 £2,845,673 £3,372,330 £3,484,895 £3,624,009 £3,752,052
Balance sheet detail
202520242023202220212020
Fixed Assets£758,457£843,765£726,936£662,569£566,206£704,429
Current Assets£4,307,536£3,842,764£3,687,661£3,768,972£3,116,738£2,640,190
Cash£1,388,135£1,176,800£1,763,911£1,658,421£1,147,252£866,669
Creditors (< 1 year)£1,143,691£853,708£761,247£909,199£743,216£743,284
Creditors (> 1 year)£12,122£3,017
Net Current Assets£3,163,845£2,989,056£2,926,414£2,859,773£2,373,522£1,896,906
Net Assets£3,752,052£3,624,009£3,484,895£3,372,330£2,845,673£2,474,759
Shareholder Funds£3,752,052£3,624,009£3,484,895£3,372,330£2,845,673£2,474,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates10 October 2026
13 November 2025Total exemption full accounts30 June 2025
31 October 2025Confirmation statement with no updates10 October 2025
31 October 2024Total exemption full accounts30 June 2024
11 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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