J. Ll. Leach (Holdings) & Co. Limited

Active02924337 Private limited company
Incorporated
29 April 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Robin James Llewelyn-Leach
Controlled by
Cherry Joy Downes
Rhiannon Llewelyn Leach
Robin James Llewelyn Leach
Accounts type
Total exemption full
Region
West Midlands
Address
Etruscan Street
Etruria
Stoke-On-Trent
ST1 5SE

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2014
British
Born January 1965 (61)
Llewelyn-Leach, Robin James
Director · Appointed 21 March 2014
British
Born December 1966 (59)
Secretary · Appointed 16 June 1995
British
Director · Appointed 16 June 1995
British
Born June 1937 (89)
Officer history (5 former)
14 August 2019
Resigned Moss, David Trevor as Director
21 March 2014
Appointed Llewelyn-Leach, Robin James as Director
21 March 2014
Appointed Downes, Cherry Joy as Director
18 December 2001
Resigned Llewelyn Leach, Philip Graham as Director
11 November 1996
Resigned Dowler, Clive Heath as Director
16 June 1995
Appointed Llewelyn Leach, Rhiannon as Director
16 June 1995
Appointed Llewelyn Leach, Philip Graham as Director
16 June 1995
Appointed Dowler, Clive Heath as Director
16 June 1995
Appointed Moss, David Trevor as Director
16 June 1995
Appointed Llewelyn Leach, Rhiannon as Secretary
16 May 1995
Resigned K&S Directors Limited as Corporate Secretary
16 May 1995
Resigned K&S Directors Limited as Corporate Director
29 April 1994
Appointed K&S Directors Limited as Corporate Secretary
29 April 1994
Appointed K&S Directors Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1937 (89)
Robin James Llewelyn Leach
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1966 (59)

Holdings 2

Companies where J. Ll. Leach (Holdings) & Co. Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (1)
3 May 2022
Ceased David Trevor Moss — Has significant influence or control

Financials

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

Net Assets
£5,325,324
Cash
£554,563
Employees
3
Debt Ratio
8%
Current Ratio
2.7x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £4,886,751 £5,045,657 £5,325,324
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,224,201£5,224,201£5,224,201£4,224,140£4,224,140£4,267,558£4,267,558
Current Assets£554,563£702,502£781,539£798,052£805,606£345,252
Debtors£0£7,000£0£20,000£20,000£63,690
Cash£554,563£695,502£1,098,611£781,539£778,052£785,606£281,562
Creditors (< 1 year)£203,425£631,031£1,186,046£1,006,201£1,148,658£1,418,769£677,933
Net Current Assets£351,138£71,471(£87,435)(£224,662)(£350,606)(£613,163)(£332,681)
Net Assets£5,325,324£5,045,657£4,886,751
Shareholder Funds£5,325,324£5,045,657£4,886,751£3,999,478£3,873,534£3,654,395£3,934,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates29 April 2026
16 April 2026Total exemption full accounts30 July 2025
1 May 2025Confirmation statement with no updates29 April 2025
26 March 2025Total exemption full accounts30 July 2024
1 May 2024Confirmation statement with no updates29 April 2024
Show all recent filings

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