Leander Holdings Limited

Active03012756 Private limited company
Incorporated
20 January 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Anthony Alexander William Braddon
James Thomas Andrew Braddon
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
63/66 Hatton Garden
London
EC1N 8LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2018
British
Born August 1988 (38)
Director · Appointed 20 January 1995
British
Born January 1952 (74)
Officer history (8 former)
9 May 2019
Resigned Smith, David as Secretary
2 May 2018
4 August 2015
Resigned Wilson, Peter as Director
7 May 2015
Appointed Wilson, Peter as Director
28 February 2007
Resigned Wilson, Peter Bromley as Director
20 January 1995
Appointed Gordon, Nigel Raymond as Director
20 January 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 January 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 January 1995
Resigned Gordon, Nigel Raymond as Secretary
20 January 1995
Resigned Gordon, Nigel Raymond as Director
20 January 1995
Appointed Mcguinness, Fiona Rose as Director
20 January 1995
Resigned Mcguinness, Fiona Rose as Director
20 January 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 January 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 January 1995
Appointed Wilson, Peter Bromley as Director
20 January 1995
Appointed Gordon, Nigel Raymond as Secretary
20 January 1995
Appointed Smith, David as Secretary
20 January 1995
Appointed Braddon, Anthony Thomas Andrew as Director

Ownership 2 active

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

Individual · Notified 10 March 2020
Owns 25–50% of shares
British
Born August 1988 (38)
James Thomas Andrew Braddon
Individual · Notified 10 March 2020
Owns 25–50% of shares
British
Born June 1990 (36)

Holdings 1

Companies where Leander Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
10 March 2020
Ceased Anthony Alexander William Braddon — Owns 25–50% of shares
10 March 2020
Ceased Anthony Thomas Andrew Braddon — Owns 75–100% of shares
10 March 2020
Ceased Denise Braddon — Owns 75–100% of shares
15 May 2016
Ceased Baxter Capital Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£572,071
Employees
2
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £559,434 £559,344 £559,344 £559,229 £564,419 £572,071
Balance sheet detail
202520242023202220212020
Fixed Assets£10,180£10,180£10,180£10,180£10,180£10,180
Current Assets£871,158£839,319£550,603£550,699£550,699£550,789
Creditors (< 1 year)£309,267£285,080£1,554£1,535£1,535£1,535
Net Current Assets£561,891£554,239£549,049£549,164£549,164£549,254
Net Assets£572,071£564,419£559,229£559,344£559,344£559,434
Shareholder Funds£572,071£564,419£559,229£559,344£559,344£559,434

Filings

Filing history not loaded yet. See it on Companies House

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