Leathams Limited

Active01689381 Private limited company

What Leathams say about themselves

“We supply food manufacturers, wholesale and cash & carry, fast food outlets with an extensive range of high-quality food. We follow and, in many ways, lead on various food and restaurant trends to help drive our customers range and new development.”

— from leathams.co.uk
Incorporated
29 December 1982 (43 years)
Industry
Manufacture of other food products n.e.c. (10890)
Wholesale of meat and meat products (46320)
Wholesale of dairy products, eggs and edible oils and fats (46330)
Non-specialised wholesale trade (46900)
Accounts type
Group
Region
Greater London
Address
Unit 10-12 The Circle
Queen Elizabeth Street
London
SE1 2JE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 7 active

Officer details are public data from the Companies House register.

Brown, Matthew Henry
Secretary · Appointed 19 December 2024
Director · Appointed 19 December 2024
British
Born May 1986 (40)
Director · Appointed 6 January 2020
British
Born January 1972 (54)
Director · Appointed 1 May 1997
British
Born December 1963 (62)
Director
British
Born February 1958 (68)
Director
British
Born September 1955 (71)
Director
British
Born July 1957 (69)
Officer history (15 former)
19 December 2024
Appointed Brown, Matthew Henry as Director
19 December 2024
Resigned Dunbar, Douglas Alexander as Director
19 December 2024
Resigned Dunbar, Douglas Alexander as Secretary
19 December 2024
Appointed Brown, Matthew Henry as Secretary
6 May 2022
Resigned Moxham, Clive Wilson as Director
29 April 2022
Resigned Sandler, Martin as Director
6 January 2020
Appointed Hastilow, Nicholas Hayes as Director
14 October 2019
Appointed Dunbar, Douglas Alexander as Director
31 May 2018
3 November 2017
Resigned Wilkinson, Alison as Director
7 November 2016
Appointed Kowszun, James Stephen Peregrine as Director
10 April 2016
Resigned Frost, Simon Edmund Fairfax as Director
7 October 2015
Appointed Frost, Simon Edmund Fairfax as Director
6 July 2015
Appointed Sandler, Martin as Director
30 January 2015
Resigned Macklin, Martin John as Director
1 August 2013
Appointed Wilkinson, Alison as Director
1 December 2010
Appointed Dunbar, Douglas Alexander as Secretary
1 December 2010
Resigned Faulkner, Terence Henry as Secretary
1 October 2010
Appointed Macklin, Martin John as Director
25 February 2010
Resigned Wyn Jones, Gareth as Director
29 August 2008
Resigned Bell, Simon as Director
26 August 2008
Appointed Moxham, Clive Wilson as Director
1 October 2002
Appointed Bell, Simon as Director
1 July 2001
Appointed Wyn Jones, Gareth as Director
25 April 2000
Resigned Jenkins, Robert James as Director
2 August 1999
Appointed Faulkner, Terence Henry as Secretary
30 July 1999
Resigned Greene, Sheelagh Anne as Secretary
1 December 1997
Appointed Jenkins, Robert James as Director
11 July 1997
Resigned Blake, Simon Robert Austin as Director
1 May 1997
Appointed Waters, Christopher Edward as Director
11 November 1993
Resigned Attridge, Stuart William 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
Private Limited Company
Reg. no. 2328851

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Leathams Holdings Ltd In liquidationOwns 75–100% of shares
Leathams Limited This company Owns 75–100% of shares
Charcuti Limited Owns 75–100% of shares
Chefs Brigade Limited Owns 75–100% of shares
Sunblush Limited Owns 75–100% of shares

Financials

Net Assets
£21,473,000
Cash
£6,525,000
Profit
£1,454,000
Employees
132
Debt Ratio
55%
Current Ratio
1.2x
Return on Equity
7%

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 £20,705,000 £21,473,000
Balance sheet detail
20232022
Fixed Assets£22,997,000£21,779,000
Current Assets£25,250,000£24,334,000
Cash£6,525,000£5,071,000
Creditors (< 1 year)£20,792,000£19,219,000
Creditors (> 1 year)£5,062,000£5,515,000
Net Current Assets£4,458,000£5,115,000
Net Assets£21,473,000£20,705,000
Shareholder Funds£21,473,000£20,705,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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