Leader Specialist Components Limited

Active02028158 Private limited company
Incorporated
13 June 1986 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 February 2004
British
Director · Appointed 27 February 2004
British
Born December 1967 (58)
Director · Appointed 27 February 2004
British
Born June 1973 (53)
Officer history (6 former)
23 June 2025
Resigned Westwood, Barry as Director
31 December 2021
Resigned Waller, Dennis Frederick as Director
30 March 2007
Resigned Archer, John Terence as Director
27 February 2004
Appointed Belcher, Mark Leigh as Secretary
27 February 2004
Appointed Belcher, Mark Leigh as Director
27 February 2004
Appointed Farmer, Matthew Kevin as Director
27 February 2004
Appointed Archer, John Terence as Director
27 February 2004
Appointed Waller, Dennis Frederick as Director
27 February 2004
Appointed Westwood, Barry as Director
27 February 2004
Resigned Belcher, Janet Catherine as Secretary
27 February 2004
Resigned Belcher, Leigh as Director
27 February 2004
Resigned Freeman, Derek 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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3389557

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Shingleton & Co. Limited Owns 75–100% of shares
Leader Specialist Components Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,355,929
Cash
£730,242
Employees
17
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,257,640 £1,306,032 £1,218,182 £1,241,161 £1,363,477 £1,355,929
Balance sheet detail
202520242023202220212020
Fixed Assets£16,285£21,653£441£624£6,289£12,027
Current Assets£1,966,254£2,031,818£1,854,010£1,520,562£1,566,007£1,541,033
Cash£730,242£983,574£809,669£903,594£895,385£989,003
Creditors (< 1 year)£626,610£685,562£613,290£303,004£266,264£295,420
Net Current Assets£1,339,644£1,346,256£1,240,720£1,217,558£1,299,743£1,245,613
Net Assets£1,355,929£1,363,477£1,241,161£1,218,182£1,306,032£1,257,640
Shareholder Funds£1,355,929£1,363,477£1,241,161£1,218,182£1,306,032£1,257,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 July 2026
1 December 2025Confirmation statement with updates30 November 2025
9 October 2025Total exemption full accounts31 July 2025
23 June 2025Termination of appointment of a director
3 December 2024Confirmation statement with updates30 November 2024
Show all recent filings

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