Leru Holdings Limited

Active03427501 Private limited company
Incorporated
27 August 1997 (29 years)
Previously known as
Sutcliffes Maritime Limited (until 3 May 2023)
Ajf (Colchester) Limited (until 14 July 2008)
Sutcliffes Maritime Ltd (until 3 July 2008)
Earlier: John Sutcliffe & Son (Colchester) Ltd, Sutcliffe (UK) Ltd, John Sutcliffe & Son (Colchester) Limited, Norcon International Limited
Industry
Management consultancy activities other than financial management (70229)
Directors
James Anthony John Flynn
Owned by
Anthony John Flynn
Accounts type
Unaudited abridged
Region
East Midlands
Address
Colonsay House Davids Lane
Benington
Boston
PE22 0BZ

Filing status

Accounts due
27 September 2027
Last accounts
27 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Flynn, James Anthony John
Director · Appointed 5 April 2023
British
Born February 1985 (41)
Director · Appointed 18 February 2008
British
Born February 1952 (74)
Officer history (8 former)
5 April 2023
Appointed Flynn, James Anthony John as Director
31 March 2023
Resigned Flynn, Linda Ann as Director
30 October 2020
Appointed Flynn, Linda Ann as Director
18 August 2017
Resigned Swain, Michael William as Secretary
31 December 2009
Resigned Palmer, Helen Moira as Director
18 February 2008
Appointed Flynn, Anthony John as Director
9 July 2001
Resigned Akerman, Per Ake Anders as Director
18 June 2001
Appointed Palmer, Helen Moira as Director
18 June 2001
Appointed Swain, Michael William as Secretary
18 June 2001
Resigned Palmer, Helen Moira as Secretary
18 January 2001
Appointed Palmer, Helen Moira as Secretary
17 January 2001
Resigned Akerman, Alf Fredrik Ernst as Secretary
27 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 August 1997
Appointed Instant Companies Limited as Corporate Nominee Director
27 August 1997
Resigned Instant Companies Limited as Corporate Nominee Director
27 August 1997
Appointed Akerman, Alf Fredrik Ernst as Secretary
27 August 1997
Appointed Akerman, Per Ake Anders as Director
27 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1952 (74)

Financials

Cash
£21,869
Employees
5
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £301,994 £296,444 £275,483 £80,768 £63,257
Balance sheet detail
202420232022202120202019
Fixed Assets£1,823£1,792£125,090£113,790£64,531
Current Assets£109,894£103,073£157,831£199,037£253,846
Debtors£88,025£62,568£42,871£19,866£11,921
Cash£21,869£20,505£114,960£179,171£241,925
Creditors (< 1 year)£48,460£24,097£7,438£16,383£16,383
Net Current Assets£61,434£78,976£150,393£182,654£237,463
Shareholder Funds£63,257£80,768£275,483£296,444£301,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 September 2025Unaudited abridged accounts27 December 2024
19 September 2025Confirmation statement with no updates27 August 2025
23 December 2024Unaudited abridged accounts27 December 2023
13 November 2024Compulsory strike-off action has been discontinued
12 November 2024First Gazette notice for compulsory strike-off
Show all recent filings

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