Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 July 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Leeson Holdings Limited
- Incorporated
- 27 May 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Directors
- Julie Ann Collins
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Aztec Chemicals Unit 16 Orion WayOrion ParkCreweCW1 6NG
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Collins, Julie Ann
Director · Appointed 14 March 2017
British
Born October 1964 (62)
Chadwick, Thomas Carl
Secretary · Appointed 2 June 1997
British
Director · Appointed 15 June 1993
Also at CFT Management Ltd (proposed for strike-off), J & J Holdings (Crewe) Limited, Aztec Fleet Management Limited · more companies
British
Born January 1965 (61)
Officer history (6 former)
18 December 2020
18 December 2020
Resigned Collins, Lindsey as Director
14 March 2017
Appointed Collins, Julie Ann as Director
14 March 2017
Appointed Collins, Lindsey as Director
30 May 2001
2 June 1997
Resigned Suarez, Carlos Robert as Secretary
2 June 1997
Appointed Chadwick, Thomas Carl as Secretary
15 June 1993
Appointed Suarez, Carlos Robert as Secretary
15 June 1993
15 June 1993
15 June 1993
15 June 1993
15 June 1993
27 May 1993
27 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02346763
Former controllers (1)
7 December 2020
Ceased Hopecrest Holdings Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hopecrest Investments Limited Owns 75–100% of shares
Aztec Chemicals Limited Owns 75–100% of shares
Aztec Fleet Management Limited Owns 75–100% of shares
Aztec Industries Limited Owns 75–100% of shares
Leeson Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 July 2025 · total exemption full accounts
- Net Assets
- £303,731
- Cash
- £80
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £966,009 | £966,009 | £966,009 | £966,009 | |||
| Current Assets | £507,630 | £587,042 | £526,111 | £404,848 | £309,577 | £704,604 | £1,735,063 |
| Debtors | £507,550 | £582,195 | £514,210 | £401,166 | £305,910 | £193,123 | £397,022 |
| Cash | £80 | £4,847 | £11,901 | £3,682 | £3,667 | £511,481 | £1,338,041 |
| Creditors (< 1 year) | £1,122,439 | £712,001 | £562,315 | £395,696 | £159,276 | £86,675 | £1,493,934 |
| Creditors (> 1 year) | £0 | £478,671 | £506,838 | £536,238 | £553,666 | £566,633 | £600,000 |
| Net Current Assets | (£614,809) | (£124,959) | (£36,204) | £9,152 | £150,301 | £617,929 | £241,129 |
| Net Assets | £303,731 | £314,534 | £367,831 | £384,419 | £508,878 | £965,433 | £555,266 |
| Shareholder Funds | £303,731 | £314,534 | £367,831 | £384,419 | £508,878 | £965,433 | £555,266 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 25 March 2026 | Satisfaction of a charge in full | |||
| 4 March 2026 | Total exemption full accounts | 30 July 2025 | ||
| 3 April 2025 | Total exemption full accounts | 30 July 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 31 March 2025 |
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