Leesouth Limited

Active01730036 Private limited company
Incorporated
8 June 1983 (43 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
West Midlands
Address
C/o Lloyds Animal Feeds
Morton
Oswestry
Shropshire
SY10 8BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2018
British
Born June 1959 (67)
Director · Appointed 14 December 2015
British
Born March 1969 (57)
Lloyd, Jennifer Rosemary
Secretary · Appointed 1 July 2013
Secretary · Appointed 6 February 1997
British
Director
British
Born August 1955 (71)
Officer history (8 former)
10 August 2018
Appointed Kynaston, Stephen Lloyd as Director
9 August 2018
Resigned Kynaston, Stephen Lloyd as Director
14 December 2015
Appointed Thomson, Stephen Mark as Director
14 December 2015
Resigned Thomson, Stephen Mark as Director
14 December 2015
Appointed Carlyle, Stephen John as Director
14 December 2015
Resigned Carlyle, Stephen John as Director
14 December 2015
Appointed Meynell, Mark William as Director
14 December 2015
Resigned Meynell, Mark William as Director
14 December 2015
Appointed Haycock, Stephen Lea as Director
14 December 2015
Appointed Kynaston, Stephen Lloyd as Director
1 July 2013
Appointed Lloyd, Jennifer Rosemary as Secretary
1 November 2010
Resigned Pollard, Lyndsey Patricia as Secretary
19 December 2008
Appointed Pollard, Lyndsey Patricia as Secretary
6 February 1997
Appointed Haycock, Steven Lea as Secretary
6 February 1997
Resigned Lloyd, William David as Secretary
6 February 1997
Resigned Mills, David Edwin as Director
28 March 1995
Resigned Leal, Alan Ernest 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. 06195309

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Ash Group (UK) Limited Owns 75–100% of shares
Alan's Skip Hire Limited Owns 75–100% of shares
Alan's Skip Hire Wales Limited Owns 75–100% of shares
Ash Aggregates Limited Owns 75–100% of shares
Ash Group Limited Owns 75–100% of shares
Ash Heat and Power Limited Owns 75–100% of shares
Ash Land Companies Limited Owns 75–100% of shares
Ash Metal Recycling Limited Owns 75–100% of shares
Ash Waste Services Limited Owns 75–100% of shares
My Yardspace Limited Owns 75–100% of shares
Nationwide Waste Services Limited Owns 75–100% of shares
C M Varley & Co Limited Owns 75–100% of shares
Country Fresh Broilers Limited Owns 75–100% of shares
Country Fresh Pullets Limited Owns 75–100% of shares
DBX Global Limited Owns 75–100% of shares
DBX (Football) Limited Owns 75–100% of shares
DBX Sports Limited Owns 75–100% of shares
Elite Precast Concrete Limited Owns 75–100% of shares
Energy Recovery Strategies Ltd Owns 75–100% of shares
Highbury Poultry Limited Owns 25–50% of shares
Hyton Poultry Limited Owns 75–100% of shares
Kitty Bidco Limited Owns 75–100% of shares
Knockin Egg Farm Limited Owns 75–100% of shares
Laf Lending Limited Owns 75–100% of shares
Leesouth Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,811,854
Cash
£467,266
Debt Ratio
36%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £883,735 £1,073,415 £1,265,617 £1,477,249 £1,672,414 £1,811,854
Balance sheet detail
202520242023202220212020
Fixed Assets£2,323,004£2,323,004£2,323,004£2,323,004£2,323,004£2,323,004
Current Assets£493,024£373,556£212,055£398,727£895,024£683,443
Debtors£25,758£44,162£34,628£20,523£30,791£57,924
Cash£467,266£329,394£177,427£378,204£864,233£625,519
Creditors (< 1 year)£107,488£127,934£162,173£161,180£159,294£138,187
Creditors (> 1 year)£857,584£857,583£857,584£1,257,584£1,957,584£1,957,584
Net Current Assets£385,536£245,622£49,882£237,547£735,730£545,256
Net Assets£1,811,854£1,672,414£1,477,249£1,265,617£1,073,415£883,735
Shareholder Funds£1,811,854£1,672,414£1,477,249£1,265,617£1,073,415£883,735

Filings 107

DateDescriptionMade Up ToPagesPDF
8 April 2026Director's details changed
8 April 2026Confirmation statement with no updates31 March 2026
18 December 2025Accounts for a small company31 March 2025
4 April 2025Confirmation statement with no updates31 March 2025
11 December 2024Accounts for a small company31 March 2024
Show all 107 filings

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