Leansave Limited

Active02841307 Private limited company
Incorporated
2 August 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Owned by
Shamir Patel
Accounts type
Total exemption full
Region
North West
Address
37 Hesketh Road
Southport
PR9 9PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 November 2006
British
Director · Appointed 7 November 2006
British
Born March 1976 (50)
Officer history (10 former)
23 July 2015
Resigned Middleton, Paul Andrew as Director
7 November 2006
Resigned Ashworth, John Charles as Director
7 November 2006
Appointed Patel, Shamir as Director
7 November 2006
Appointed Middleton, Paul Andrew as Director
7 November 2006
Appointed Patel, Shamir as Secretary
7 November 2006
Resigned Hyslop, Boyd Maxwell as Secretary
7 November 2006
Resigned Hyslop, Boyd Maxwell as Director
1 September 1999
Resigned Hall, John as Director
1 September 1999
Resigned Hyslop, Boyd Maxwell as Director
1 September 1999
Appointed Ashworth, John Charles as Director
1 September 1999
Appointed Hyslop, Boyd Maxwell as Director
1 September 1999
Resigned Loughidge, Anne as Director
1 September 1999
Appointed Hyslop, Boyd Maxwell as Secretary
1 September 1999
Resigned Hyslop, Boyd Maxwell as Secretary
1 October 1993
Appointed Loughidge, Anne as Director
31 August 1993
Appointed Hall, John as Director
31 August 1993
Appointed Hyslop, Boyd Maxwell as Secretary
31 August 1993
Appointed Hyslop, Boyd Maxwell as Director
31 August 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 August 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 August 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 August 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born March 1976 (50)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£981,907
Cash
£88,474
Employees
1
Debt Ratio
24%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £862,901 £860,392 £877,877 £890,515 £871,960 £922,926 £981,907
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,193,765£1,193,765£1,027,836£280,810£280,810£150,000£150,000
Current Assets£91,662£64,292£104,795£613,386£607,481£734,858£736,384
Debtors£3,188
Cash£88,474
Creditors (< 1 year)£302,849£334,460£260,000£3,010£9,743£23,795£22,812
Creditors (> 1 year)£671
Net Current Assets(£211,187)(£270,168)(£155,205)£610,376£597,738£711,063£713,572
Net Assets£981,907£922,926£871,960£890,515£877,877£860,392£862,901
Shareholder Funds£981,907£922,926£871,960£890,515£877,877£860,392£862,901

Filings

Filing history not loaded yet. See it on Companies House

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