Leofric Building Systems Ltd

Active03107293 Private limited company
Incorporated
27 September 1995 (31 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Owned by
Colin Edward Hammond
Accounts type
Total exemption full
Address
The White House
Stratford Road
Mickleton
Chipping Campden
GL55 6SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2018
British
Born November 1961
Director · Appointed 27 May 2015
British
Born October 1936 (90)
Officer history (17 former)
1 June 2020
Resigned Whitehurst Ltd as Corporate Director
28 November 2018
Appointed Hammond, David Andrew as Director
7 September 2018
Resigned Gallagher, Daniel Carl as Director
3 August 2017
Appointed Gallagher, Daniel Carl as Director
27 May 2015
Appointed Hammond, Colin Edward as Director
27 May 2015
Resigned Hammond, David Andrew as Director
27 May 2015
Resigned Hammond, Colin Douglas as Director
1 November 2010
Resigned Adams, Philip James as Secretary
22 March 2007
Appointed Hammond, David Andrew as Director
2 February 2003
Appointed Hammond, Colin Douglas as Director
1 November 2002
Resigned Hammond, David Andrew as Director
29 March 2002
Appointed Hammond, David Andrew as Director
11 May 2001
Resigned Hoare, Charles Alfred as Secretary
20 April 2001
Appointed Hoare, Charles Alfred as Secretary
21 November 2000
Resigned Ghavami, Ciamak as Director
20 November 2000
Resigned Accomodex Limited as Corporate Secretary
20 November 2000
Appointed Adams, Philip James as Secretary
26 June 2000
Resigned Mason, Andrew as Director
4 February 2000
Appointed Accomodex Limited as Corporate Secretary
4 February 2000
Resigned Ismay, Karen Margaret as Secretary
1 September 1999
Resigned Consolidated System Building Plc as Corporate Director
30 October 1998
Appointed Ismay, Karen Margaret as Secretary
30 October 1998
Appointed Whitehurst Ltd as Corporate Director
30 October 1998
Appointed Mason, Andrew as Director
30 October 1998
Appointed Ghavami, Ciamak as Director
30 October 1998
Resigned Allen, David John as Secretary
1 February 1997
Appointed Allen, David John as Secretary
31 January 1997
Resigned Mcintyre, George as Secretary
12 March 1996
Resigned Ryton Group Plc as Corporate Director
8 March 1996
Appointed Consolidated System Building Plc as Corporate Director
27 September 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
27 September 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
27 September 1995
Appointed First Directors Limited as Corporate Nominee Director
27 September 1995
Resigned First Directors Limited as Corporate Nominee Director
27 September 1995
Appointed Ryton Group Plc as Corporate Director
27 September 1995
Appointed Mcintyre, George as Secretary

Ownership 1 active

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

Individual · Notified 20 September 2017
Owns 75–100% of shares
British
Born October 1936 (90)

Financials

Net Assets
(£3,671,719)
Cash
£37,827
Employees
7
Debt Ratio
541%
Current Ratio
12.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2023 2024 (£3,035,551) (£3,150,663) (£3,442,732) (£3,671,719)
Balance sheet detail
2024202320212020
Fixed Assets£38,044£43,391£34,516£10,992
Current Assets£794,454£753,055£809,421£730,009
Debtors£106,801£95,499£209,436£176,010
Cash£37,827£7,730£54,985£28,999
Creditors (< 1 year)£65,599£76,422£103,968£132,221
Creditors (> 1 year)£4,438,618£4,162,756£3,890,632£3,644,331
Net Current Assets£728,855£676,633£705,453£597,788
Net Assets(£3,671,719)(£3,442,732)(£3,150,663)(£3,035,551)
Shareholder Funds(£3,671,719)(£3,442,732)(£3,150,663)(£3,035,551)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Confirmation statement with no updates27 September 2025
29 September 2025Total exemption full accounts31 December 2024
18 December 2024Total exemption full accounts31 December 2023
29 September 2024Confirmation statement with no updates27 September 2024
8 October 2023Confirmation statement with no updates27 September 2023
Show all recent filings

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