Leeds and London Holdings Limited

Active01578840 Private limited company
Incorporated
10 August 1981 (45 years)
Industry
Development of building projects (41100)
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Yorkshire
Address
44 Spinners Hollow
Ripponden
Sowerby Bridge
HX6 4HY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
42
Outstanding
2
Part satisfied
0
Satisfied
40

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 March 2023
Appointed Munro, Alexander Ellis as Director
9 May 2012
Resigned Hayter, Richard James as Director
19 January 2012
Appointed Hayter, Richard James as Director
19 January 2012
Resigned Worrall, Leanne as Director
14 April 2011
Resigned Spencer, Kenneth Anthony as Director
19 October 2006
Appointed Worrall, Leanne as Director
1 April 2001
Appointed Rowell, Robert Simon as Secretary
1 April 2001
Appointed Rowell, Robert Simon as Director
31 March 2001
Resigned Spencer, Victoria Louisa as Secretary
31 March 2001
Resigned Spencer, Victoria Louisa as Director
31 March 2001
Resigned Bennett, Kay Anne as Director
29 August 2000
Appointed Spencer, Victoria Louisa as Secretary
29 August 2000
Resigned West Yorkshire Registrars Ltd as Corporate Secretary
30 March 2000
Appointed Spencer, Kenneth Anthony as Director
3 June 1997
Appointed West Yorkshire Registrars Ltd as Corporate Secretary
3 June 1997
Resigned Windle, John Michael as Secretary
3 June 1997
Resigned Windle, John Michael as Director
10 April 1997
Appointed Spencer, Victoria Louisa as Director
12 October 1992
Resigned Spencer, Kenneth Anthony 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09393088

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Leeds and London Group Ltd Owns 75–100% of shares
Leeds and London Holdings Limited This company Owns 75–100% of shares
Leeds and London BK Limited Owns 75–100% of shares
Leeds and London Estates Limited Owns 75–100% of shares (as a firm)
Yorkcare Limited Owns 75–100% of shares
Spencer Finance Ltd Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£9,219,509
Cash
£29,248
Debt Ratio
40%
Current Ratio
1.2x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 2026 £9,717,931 £9,460,690 £9,219,509
Balance sheet detail
2026202520242023202220212020
Fixed Assets£10,260,351£10,260,351£10,260,351£10,260,050£10,260,050£10,202,853£10,200,050
Current Assets£5,153,192£4,718,405£4,626,250£4,332,169£2,209,732£1,658,105£426,419
Debtors£5,123,944£2,572,751£1,752,234£1,308,876£1,303,338£1,457,041£408,311
Cash£29,248£2,145,654£2,874,016£3,023,293£906,394£147,080£18,108
Creditors (< 1 year)£4,172,964£3,496,982£3,177,005£4,588,542£2,365,851£1,658,688£371,231
Creditors (> 1 year)£2,021,070£2,021,084£1,991,665
Net Current Assets£980,228£1,221,423£1,449,245(£256,373)(£156,119)(£583)£55,188
Net Assets£9,219,509£9,460,690£9,717,931
Shareholder Funds£9,219,509£9,460,690£9,717,931£10,003,677£10,103,931£10,202,270£10,255,238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Satisfaction of a charge in full
6 May 2026Total exemption full accounts31 January 2026
26 March 2026Confirmation statement with no updates23 March 2026
26 June 2025Total exemption full accounts31 January 2025
7 April 2025Confirmation statement with no updates23 March 2025
Show all recent filings

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