Leeton Industrial Limited

Active01679068 Private limited company
Incorporated
17 November 1982 (43 years)
Industry
Other service activities n.e.c. (96090)
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
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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
British
Born April 1969 (57)
Director · Appointed 16 October 2026
Swiss
Born January 1967 (59)
Director · Appointed 16 October 2026
German
Born September 1963 (63)
Director · Appointed 12 December 2025
British
Born May 1981 (45)
Director · Appointed 12 December 2025
British
Born June 1970 (56)
Officer history (8 former)
16 October 2026
Appointed Bippus, Philippe as Director
16 October 2026
Appointed Clinch, Mark John as Director
16 October 2026
Appointed Karlen, Werner as Director
16 October 2026
Appointed Ottilinger, Werner 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 Leeton, Nancy as Secretary
14 October 2022
Appointed Leeton, Nancy as Secretary
14 October 2022
Resigned Abbott, Denis John as Director
14 October 2022
Resigned Abbott, Denis John as Secretary
20 June 2013
Resigned Leeton, Douglas Gerald as Director
22 February 2013
Resigned Woosnam, Christopher as Director
1 July 2007
Appointed Woosnam, Christopher 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
11 November 1991
Appointed Leeton, Nancy as Director
11 November 1991
Appointed 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 (2)
12 December 2025
Ceased Nancy Leeton — Owns 75–100% of shares
14 October 2022
Ceased Denis John Abbott — Owns 25–50% of shares

Financials

Net Assets
£941,569
Cash
£924,128
Employees
8
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £410,980 £438,378 £504,581 £490,512 £687,885 £941,569
Balance sheet detail
202520242023202220212020
Fixed Assets£166,055£144,763£136,606£82,571£73,550£101,598
Current Assets£1,160,110£922,054£709,436£568,290£483,592£571,182
Debtors£200,688£291,250£305,007£147,763£91,413£149,359
Cash£924,128£597,746£372,254£402,820£374,420£397,623
Creditors (< 1 year)£339,160£344,420£322,294£131,116£111,291£264,652
Creditors (> 1 year)£5,500£0£8,639£920£0£4,057
Net Current Assets£820,950£577,634£387,142£437,174£372,301£306,530
Net Assets£941,569£687,885£490,512£504,581£438,378£410,980
Shareholder Funds£941,569£687,885£490,512£504,581£438,378£410,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 November 2026Miscellaneous
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
Show all recent filings

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