Leeton Building Services Limited

Active02824298 Private limited company
Incorporated
4 June 1993 (33 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
North West
Address
The Fuse Box
Cranford Drive
Knutsford
WA16 8ZR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
Swiss
Born August 1972 (54)
Director · Appointed 16 October 2026
British
Born April 1969 (57)
Director · Appointed 16 October 2026
Swiss
Born January 1967 (59)
Director · Appointed 16 October 2026
German
Born September 1963 (63)
Director · Appointed 12 December 2025
British
Born May 1981 (45)
Director · Appointed 12 December 2025
British
Born June 1970 (56)
Officer history (7 former)
16 October 2026
Appointed Bippus, Philippe as Director
16 October 2026
Appointed Clinch, Mark John as Director
16 October 2026
Appointed Karlen, Werner as Director
16 October 2026
Appointed Ottilinger, Werner as Director
12 December 2025
Resigned Leeton, Nancy as Director
12 December 2025
Appointed Hawes, Andrew Robert as Director
12 December 2025
Resigned Leeton, Nancy as Secretary
12 December 2025
Appointed Rock, Spencer as Director
14 October 2022
Resigned Abbott, Denis John as Director
21 December 2018
Resigned Cotton, Martin as Director
20 June 2013
Resigned Leeton, Douglas Gerald as Director
1 July 2007
Appointed Cotton, Martin as Director
19 December 2006
Resigned Neeves, Stephen Peter as Director
7 December 2004
Appointed Neeves, Stephen Peter as Director
2 November 1999
Resigned Lee, David Patrick as Director
28 September 1993
Appointed Leeton, Nancy as Director
28 September 1993
Appointed Abbott, Denis John as Director
28 September 1993
Appointed Lee, David Patrick as Director
30 July 1993
Appointed Leeton, Douglas Gerald as Director
30 July 1993
Appointed Leeton, Nancy as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16717983
Former controllers (2)
12 December 2025
Ceased Nancy Leeton — Owns 75–100% of shares
14 October 2022
Ceased Denis John Abbott — Owns 25–50% of shares

Financials

Net Assets
£1,423,646
Cash
£1,350,685
Employees
26
Debt Ratio
31%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £723,960 £894,025 £1,007,707 £1,023,129 £1,236,514 £1,423,646
Balance sheet detail
202520242023202220212020
Fixed Assets£313,416£327,892£214,582£210,720£154,481£161,543
Current Assets£1,760,568£1,791,474£1,460,244£1,374,766£1,248,797£1,007,593
Debtors£341,853£391,412£364,116£300,242£248,515£307,083
Cash£1,350,685£1,328,367£1,039,220£1,033,521£957,805£654,110
Creditors (< 1 year)£580,879£789,546£616,151£530,326£482,712£409,787
Creditors (> 1 year)£0£20,796£2,427£17,960£11,080£21,782
Net Current Assets£1,179,689£1,001,928£844,093£844,440£766,085£597,806
Net Assets£1,423,646£1,236,514£1,023,129£1,007,707£894,025£723,960
Shareholder Funds£1,423,646£1,236,514£1,023,129£1,007,707£894,025£723,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Memorandum and Articles of Association
29 October 2026Resolutions
27 October 2026Accounts for a small company31 March 2026
22 October 2026Appointment of a director
22 October 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?