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Leathams Holdings Ltd
- Incorporated
- 15 December 1988 (37 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor 2London Wall PlaceLondonEC2Y 5AU
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2012
British
Born December 1955 (70)
Director · Appointed 1 May 2012
British
Born May 1967 (59)
Director · Appointed 1 April 2005
British
Born December 1963 (62)
Secretary
British
Director
British
Born February 1958 (68)
Director
British
Born September 1955 (71)
Director
British
Born July 1957 (69)
Officer history (4 former)
1 May 2012
1 May 2012
25 February 2010
Resigned Wyn-Jones, Gareth as Director
1 October 2008
Appointed Wyn-Jones, Gareth as Director
1 April 2005
31 March 2002
31 March 2002
31 March 2002
Resigned Leatham, Joanna Elizabeth as Director
19 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 11846491
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Leathams Holdings Ltd This company In liquidationOwns 75–100% of shares
Leathams Limited 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
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£607,000)
- Profit Before Tax
- £1,504,000
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Fixed Assets | £785,000 | £772,000 | £772,000 |
| Creditors (< 1 year) | £1,392,000 | £1,379,000 | £1,379,000 |
| Net Current Assets | (£1,392,000) | (£1,379,000) | (£1,379,000) |
| Net Assets | (£607,000) | (£607,000) | (£607,000) |
| Shareholder Funds | (£607,000) | (£607,000) | (£607,000) |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Withdrawal of a person with significant control statement | |||
| 9 September 2026 | Notification of a person with significant control | |||
| 22 June 2026 | Registered office address changed | |||
| 22 June 2026 | Appointment of a voluntary liquidator | |||
| 22 June 2026 | Declaration of solvency |
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