Leeton Electrical Limited

Active01383597 Private limited company
Incorporated
11 August 1978 (48 years)
Industry
Electrical installation (43210)
Accounts type
Small
Region
North West
Address
The Fuse Box
Cranford Drive
Knutsford
WA16 8ZR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
Swiss
Born August 1972 (54)
Director · Appointed 16 October 2026
Swiss
Born January 1967 (59)
Director · Appointed 16 October 2026
German
Born September 1963 (63)
Director · Appointed 16 October 2026
British
Born April 1969 (57)
Director · Appointed 12 December 2025
British
Born May 1981 (45)
Director · Appointed 12 December 2025
British
Born June 1970 (56)
Officer history (7 former)
16 October 2026
Appointed Karlen, Werner as Director
16 October 2026
Appointed Ottilinger, Werner as Director
16 October 2026
Appointed Clinch, Mark John as Director
16 October 2026
Appointed Bippus, Philippe as Director
27 July 2026
Resigned Ducker, Mark Robert Stephen as Director
12 December 2025
Appointed Hawes, Andrew Robert as Director
12 December 2025
Appointed Rock, Spencer as Director
12 December 2025
Resigned Leeton, Nancy as Director
12 December 2025
Resigned Abbott, Denis John as Director
12 December 2025
Resigned Abbott, Denis John as Secretary
1 January 2021
Resigned Leeton, Douglas Gerald as Director
1 July 2007
Appointed Ducker, Mark Robert Stephen as Director
19 December 2006
Resigned Neeves, Stephen Peter as Director
7 December 2004
Appointed Neeves, Stephen Peter as Director
2 November 1999
Resigned Lee, David Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16717983
Former controllers (3)
12 December 2025
Ceased Leeton Holdings Limited — Owns 75–100% of shares
28 June 2022
Ceased Nancy Leeton — Owns 50–75% of shares
3 March 2022
Ceased The Executors Of The Estate Of Douglas Gerald Leeton — Owns 25–50% of shares

Financials

Net Assets
£1,135,412
Cash
£818,925
Employees
31
Debt Ratio
42%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £920,423 £1,012,881 £1,069,141 £1,177,250 £1,246,019 £1,135,412
Balance sheet detail
202520242023202220212020
Fixed Assets£298,092£265,440£241,939£606,606£565,328£523,294
Current Assets£1,671,588£1,587,024£1,414,850£1,138,720£1,420,383£801,296
Debtors£796,089£920,685£901,016£433,349£737,726£432,791
Cash£818,925£617,883£474,247£657,472£634,535£327,255
Creditors (< 1 year)£761,298£524,627£429,468£572,344£882,551£325,837
Creditors (> 1 year)£0£15,457£12,103£15,440£14,537£13,999
Net Current Assets£910,290£1,062,397£985,382£566,376£537,832£475,459
Net Assets£1,135,412£1,246,019£1,177,250£1,069,141£1,012,881£920,423
Shareholder Funds£1,135,412£1,246,019£1,177,250£1,069,141£1,012,881£920,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Memorandum and Articles of Association
29 October 2026Resolutions
27 October 2026Accounts for a small company31 March 2026
22 October 2026Appointment of a director
22 October 2026Appointment of a director
Show all recent filings

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