Leighton Management Limited

Active02261664 Private limited company
Incorporated
25 May 1988 (38 years)
Previously known as
Acp Associates Limited (until 28 January 2008)
Industry
Activities of head offices (70100)
Owned by
Paul Michael Callaghan
Accounts type
Micro entity
Region
North East
Address
The Dun Cow
9 High Street West
Sunderland
SR1 3HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Callaghan, Paul Michael
Secretary · Appointed 23 December 2021
Director
British
Born June 1952 (74)
Officer history (6 former)
23 December 2021
Appointed Callaghan, Paul Michael as Secretary
23 December 2021
Resigned High, Ian as Secretary
9 January 2014
Resigned Callaghan, John Bernard as Secretary
5 December 2013
Appointed High, Ian as Secretary
15 January 2002
Appointed Callaghan, John Bernard as Secretary
21 May 2001
Resigned Price, James William as Secretary
14 December 2000
Resigned Price, James William as Director
3 June 1994
Resigned Ainley, Peter James as Director
17 May 1994
Appointed Price, James William as Secretary
17 May 1994
Resigned Logan, Richard Brian as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1952 (74)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£114,406
Employees
1
Debt Ratio
98%
Current Ratio
0.0x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £174,578 £67,606 (£92,242) £178,667 £196,933 £114,406
Balance sheet detail
202520242023202220212020
Fixed Assets£5,421,833£5,968,225£6,079,231£7,017,552£6,232,637£5,173,303
Current Assets£27,486£126,829£255,375£295,106£248,277£373,736
Creditors (< 1 year)£5,334,913£5,898,121£6,155,939£7,404,900£6,413,308£5,372,461
Net Current Assets(£5,307,427)(£5,771,292)(£5,900,564)(£7,109,794)(£6,165,031)(£4,998,725)
Net Assets£114,406£196,933£178,667(£92,242)£67,606£174,578
Shareholder Funds£114,406£196,933£178,667(£92,242)£67,606£174,578

Filings

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