Lear Limited

Active03598342 Private limited company
Incorporated
15 July 1998 (28 years)
Industry
Non-trading company (74990)
Owned by
Paul Anthony Kelly
Accounts type
Total exemption full
Region
East of England
Address
Springate Farm Bicknacre Road
Danbury
Chelmsford
CM3 4EP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 December 2014
Resigned Kelly, Marisa as Director
26 August 1998
Appointed Kelly, Paul Anthony as Director
26 August 1998
Appointed Kelly, Paul Anthony as Secretary
26 August 1998
Appointed Kelly, Marisa as Director
26 August 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
26 August 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
26 August 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 July 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 July 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
15 July 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

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
Has significant influence or control
British
Born February 1963 (63)
Former controllers (1)
6 April 2016
Ceased Paul Anthony Kelly — Owns 75–100% of shares

Financials

Net Assets
£134,279
Cash
£131,388
Employees
4
Debt Ratio
92%

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2024 £5,196 £17,366 £20,071 £71,681 £134,279
Balance sheet detail
20242024202320222021
Fixed Assets£1,637,103£1,588,989£1,561,527£1,562,117£1,559,167
Current Assets£144,157£63,116£4,672£8,985£3,508
Debtors£2,019£12,564£921
Cash£131,388£35,817£4,672£8,064£2,587
Creditors (< 1 year)£769,231£740,778£720,465
Creditors (> 1 year)£776,449£812,958£837,014
Net Current Assets(£750,609)(£752,947)(£764,559)(£731,793)(£716,957)
Net Assets£134,279£71,681£20,071£17,366£5,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates15 July 2026
30 January 2026Total exemption full accounts31 October 2024
30 October 2025Previous accounting period shortened
17 July 2025Confirmation statement with no updates15 July 2025
28 January 2025Total exemption full accounts31 January 2024
Show all recent filings

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