Geoff Leather Ltd

Active03027916 Private limited company
Incorporated
1 March 1995 (31 years)
Previously known as
Leather, Weaver and Westmore Limited (until 18 December 2008)
Industry
Funeral and related activities (96030)
Accounts type
Total exemption full
Region
South East
Address
45 St James Street
Newport
PO30 1LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2023
British
Born May 1951 (75)
Director · Appointed 28 September 2013
British
Born July 1974 (52)
Director · Appointed 6 April 1998
British
Born December 1950 (75)
Director · Appointed 12 December 1996
British
Born August 1947 (79)
Director · Appointed 2 March 1995
British
Born November 1948
Officer history (8 former)
15 June 2026
Resigned Taylor, Peter Charles as Director
21 February 2023
Resigned Field, Colin Peter John as Director
21 February 2023
Appointed Field, Christine Mary as Director
25 November 2013
Resigned Taylor, Peter Charles as Secretary
28 September 2013
Appointed Leather, Robin Anthony as Director
13 January 2013
Resigned Harwood, Stephen Frank as Director
26 January 1999
Appointed Taylor, Peter Charles as Director
6 April 1998
Appointed Gustar, Laurence Woodford as Director
12 March 1998
Resigned Weaver, Terence Anthony as Director
24 November 1997
Appointed Harwood, Stephen Frank as Director
12 December 1996
Appointed Medley, Adrian Harfield as Director
28 November 1996
Resigned Hofton, Alan Christopher as Director
7 March 1995
Appointed Weaver, Terence Anthony as Director
7 March 1995
Appointed Field, Colin Peter John as Director
7 March 1995
Appointed Hofton, Alan Christopher as Director
2 March 1995
Appointed Taylor, Peter Charles as Secretary
2 March 1995
Appointed Leather, Geoffrey as Director
2 March 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
2 March 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
1 March 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
1 March 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03469597

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Geoff Leather Ltd This company Owns 75–100% of shares
H.V. Taylor & Son Limited Owns 75–100% of shares
RP620 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
6

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £27,500 £27,500 £27,500 £27,500 £27,500 £27,500
Balance sheet detail
202520242023202220212020
Debtors£27,500£27,500£27,500£27,500£27,500£27,500
Shareholder Funds£27,500£27,500£27,500£27,500£27,500£27,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
6 May 2026Confirmation statement with no updates1 May 2026
15 December 2025Total exemption full accounts31 March 2025
1 May 2025Confirmation statement with no updates1 May 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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