Leen Holdings Limited

Active03099298 Private limited company
Incorporated
7 September 1995 (31 years)
Industry
Construction of commercial buildings (41201)
Owned by
Derek Ernest Button
Accounts type
Total exemption full
Region
East of England
Address
Tennyson House
Cambridge Business Park
Cambridge
CB4 0WZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2017
British
Born July 1981 (45)
Dalzell, Hayley
Secretary · Appointed 31 October 2014
Director · Appointed 12 November 1998
British
Born May 1950 (76)
Director · Appointed 7 September 1995
British
Born May 1949 (77)
Officer history (4 former)
1 November 2017
Appointed Button, Alexander Derek as Director
31 October 2014
Appointed Dalzell, Hayley as Secretary
31 October 2014
Resigned Button, Hilary Louise as Secretary
24 March 2000
Appointed Button, Hilary Louise as Secretary
24 March 2000
Resigned Button, Christopher James as Secretary
12 November 1998
Appointed Button, Hilary Louise as Director
21 June 1996
Appointed Button, Christopher James as Secretary
20 March 1996
Resigned Caldwell, Hilary Louise as Secretary
7 September 1995
Appointed Button, Derek Ernest as Director
7 September 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
7 September 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
7 September 1995
Appointed Caldwell, Hilary Louise as Secretary

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
Right to appoint and remove directors
British
Born May 1949 (77)
Former controllers (1)
30 April 2022
Ceased Hilary Louise Button — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Leen Holdings Limited This company
Emson Property Investments Limited Owns 25–50% of shares
Logan Construction Limited Owns 75–100% of shares
Logan Developments Limited Owns 75–100% of shares
Logan Homes Limited Owns 75–100% of shares
Logan Homes (Braughing) Limited Owns 75–100% of shares
Logan Homes (Dullingham) Limited Owns 75–100% of shares
Logan Investments Limited Owns 75–100% of shares

Financials

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

Net Assets
£4,528,676
Cash
£40,796
Employees
5
Current Ratio
7.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £4,027,646 £4,138,847 £4,238,477 £4,300,314 £4,393,193 £4,513,293 £4,528,676
Balance sheet detail
2025202420232022202120202019
Fixed Assets£220,913£222,836£217,084£213,439£214,042£214,752£215,202
Current Assets£4,931,884£4,932,573£4,762,717£4,696,085£4,638,566£4,541,904£4,392,506
Cash£40,796£106,833£858,169£795,263£716,389£643,249£503,031
Creditors (< 1 year)£624,121£642,116£586,608£609,210£614,131£617,809£580,062
Net Current Assets£4,307,763£4,290,457£4,176,109£4,086,875£4,024,435£3,924,095£3,812,444
Net Assets£4,528,676£4,513,293£4,393,193£4,300,314£4,238,477£4,138,847£4,027,646
Shareholder Funds£4,528,676£4,513,293£4,393,193£4,300,314£4,238,477£4,138,847£4,027,646

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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