J.B. & B. Leach Limited

Active03529803 Private limited company
Incorporated
18 March 1998 (28 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
North West
Address
24-28 Claughton Street
St. Helens
WA10 1RZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2020
British
Born October 1966 (60)
Officer history (15 former)
19 March 2020
Resigned Brash, Gary William as Director
19 March 2020
Appointed Roberts, David Andrew as Director
2 December 2019
Resigned Duncan, Andrew as Director
2 December 2019
Resigned Duncan, Andrew as Secretary
2 January 2016
Resigned Holden, Michael John as Director
31 December 2015
Resigned Whitby, David James as Director
8 March 2013
Resigned Gilbert, Philip William as Director
6 May 2010
Appointed Gilbert, Philip William as Director
6 May 2010
Resigned Gilbert, Philip William as Director
6 April 2010
Appointed Gilbert, Philip William as Director
6 April 2010
Appointed Whitby, David James as Director
4 April 2010
Resigned Brown, Christopher John as Director
1 May 2008
Appointed Brown, Christopher John as Director
1 May 2008
Appointed Holden, Michael John as Director
30 April 2005
Resigned Rigby, Louis Fredrick as Director
23 April 2003
Appointed Brash, Gary William as Director
23 April 2003
Resigned Brown, Christopher John as Director
28 September 2001
Appointed Duncan, Andrew as Secretary
28 September 2001
Resigned Latham, Mark as Director
28 September 2001
Resigned Latham, Mark as Secretary
30 April 2000
Resigned Turton, Thomas as Director
18 March 1998
Appointed Latham, Mark as Secretary
18 March 1998
Appointed Turton, Thomas as Director
18 March 1998
Appointed Latham, Mark as Director
18 March 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
18 March 1998
Appointed Brown, Christopher John as Director
18 March 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
18 March 1998
Appointed Rigby, Louis Fredrick as Director
18 March 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
18 March 1998
Appointed Duncan, Andrew as Director
18 March 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07486662
Former controllers (2)
19 March 2020
Ceased Gary William Brash — Owns 25–50% of shares
2 December 2019
Ceased Andrew Duncan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

J.B. & B. Leach (Lettings) Limited Owns 75–100% of shares
J.B. & B. Leach Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£41,733)

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £288,874 £179,829 £88,653 (£78,046) (£108,546) (£41,733)
Balance sheet detail
202520242023202220212020
Fixed Assets£43,659£37,428£44,033£51,804£56,543£58,637
Current Assets£156,069£276,757£334,877£297,281
Debtors£148,613£136,059£156,069£276,542£176,604£134,020
Cash£0£215£158,273£163,261
Creditors (< 1 year)£19,664£214,430£201,929£162,651£56,653
Creditors (> 1 year)£19,664£55,352£28,641£38,812
Net Current Assets(£59,682)(£101,341)(£58,361)£74,828£172,226£240,628
Net Assets(£41,733)(£108,546)(£78,046)£88,653£179,829£288,874
Shareholder Funds(£41,733)(£108,546)(£78,046)£88,653£179,829£288,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates27 March 2026
27 February 2026Total exemption full accounts31 May 2025
2 June 2025Total exemption full accounts31 May 2024
18 May 2025Confirmation statement with no updates27 March 2025
18 May 2025Registered office address changed
Show all recent filings

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