Leatham Holdings Limited

Active02363115 Private limited company
Incorporated
20 March 1989 (37 years)
Industry
Activities of head offices (70100)
Owned by
CMD Holdings (Yorkshire) Limited
Accounts type
Dormant
Region
Yorkshire
Address
35 Westgate
Huddersfield
HD1 1PA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born April 1965 (61)
Officer history (6 former)
9 July 2026
Appointed Douglas, Claire Melanie as Director
9 July 2026
Resigned Leatham, Thelma as Director
9 July 2026
Resigned Leatham, Thelma as Secretary
9 July 2026
Resigned Leatham, Mark Andrew as Director
22 January 2016
Resigned Leatham, Richard George as Director
20 January 2016
Resigned Leatham, George Henry as Director
22 September 1999
Resigned Leatham, Claire Melanie as Director
1 September 1995
Appointed Leatham, Claire Melanie as Director
1 September 1995
Appointed Leatham, Thelma as Director

Ownership 1 active

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

CMD Holdings (Yorkshire) Limited
Corporate entity · Notified 9 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Former controllers (1)
9 July 2026
Ceased Leatham Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 0 0 0 0 2 0
Balance sheet detail
202520242023202220212020
Fixed Assets£99,411£99,411£99,411
Debtors£2£2£2£2£2£2
Creditors (< 1 year)£84,146£84,146£84,146£84,146£84,146£84,146
Net Current Assets(£84,144)(£84,144)(£84,144)(£84,144)(£84,144)(£84,144)
Shareholder Funds£15,267£15,267£15,267£15,267

Filings

Recent filings only. See the full history on Companies House

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