Leak Electronics Limited

Active01865588 Private limited company
Incorporated
22 November 1984 (41 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Micro entity
Region
East of England
Address
Iag House
13/14 Glebe Road
Huntingdon
PE29 7DL

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
British
Born August 1974 (52)
Director · Appointed 4 November 2021
Portuguese
Born March 1960 (66)
Officer history (18 former)
12 May 2026
Appointed Macintyre, Stephen Iain as Director
5 November 2021
Resigned Harris, Timothy Miles as Director
5 November 2021
Resigned Harris, Timothy Miles as Secretary
4 November 2021
Appointed Narciso, Joaquim Carlos Correia as Director
2 March 2020
Resigned Oliver, Anne Christine as Director
29 August 2013
Resigned Chang, Stella, Mrs. as Director
20 March 2009
Appointed Chang, Stella, Mrs. as Director
27 December 2000
Resigned Oliver, Anne Christine as Secretary
26 June 2000
Resigned Curtis, Mervyn Stanley as Director
15 May 2000
Appointed Oliver, Anne Christine as Director
15 May 2000
Appointed Harris, Timothy Miles as Director
18 April 2000
Appointed Harris, Timothy Miles as Director
18 April 2000
Appointed Oliver, Anne Christine as Secretary
18 April 2000
Resigned Harris, Timothy Miles as Director
10 September 1998
Resigned Orrell, Gary Steven as Director
19 January 1998
Appointed Harris, Timothy Miles as Secretary
19 January 1998
Resigned Orrell, Gary Steven as Secretary
30 September 1997
Appointed Orrell, Gary Steven as Director
30 September 1997
Resigned Thoms, Peter Young as Director
30 September 1997
Appointed Orrell, Gary Steven as Secretary
30 September 1997
Appointed Curtis, Mervyn Stanley as Director
30 September 1997
Resigned Barkataki, Dwijendra Chandra as Director
30 September 1997
Resigned Thoms, Peter Young as Secretary
7 June 1993
Resigned Jones, Robert Edward as Secretary
7 June 1993
Appointed Thoms, Peter Young as Director
7 June 1993
Appointed Barkataki, Dwijendra Chandra as Director
7 June 1993
Resigned Totte, Pieter Willem as Director
26 February 1993
Appointed Thoms, Peter Young as Secretary
26 February 1993
Resigned Oxley, Steven Anthony as Secretary
13 November 1992
Appointed Jones, Robert Edward as Secretary
13 November 1992
Resigned Drysdale, Brian Douglas as Director
13 November 1992
Resigned Mellors, Keith Michael as Director
3 March 1992
Resigned Haigh, Helen as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03384646
Former controllers (1)
31 December 2022
Ceased Wharfedale International Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ekco Limited Owns 75–100% of shares
Leak Electronics Limited This company Owns 75–100% of shares
Pointfield Limited Owns 75–100% of shares
Quad Electroacoustics Limited Owns 75–100% of shares
S G Acoustics Limited Owns 75–100% of shares
Wharfedale International Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2022 2023 2024 £1,333 (£1,333) £1 £1 £2
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£1£0
Creditors (< 1 year)£0£1,333£1,333
Creditors (> 1 year)£0
Net Current Assets£1(£1,333)£1,333
Net Assets£2£1£1(£1,333)£1,333
Shareholder Funds£2£1£1(£1,333)£1,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts30 December 2025

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