Leawood Manufacturing Ltd.

In liquidationAccounts overdue Confirmation statement overdue 03636249 Private limited company
Incorporated
22 September 1998 (28 years)
Industry
Manufacture of other plastic products (22290)
Owned by
Thomas Franey Wells
Jayne Whetton
Accounts type
Total exemption full
Region
East Midlands
Address
21 Gander Lane
Barlborough
Chesterfield
S43 4PZ

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
6 October 2026 (overdue)
Last conf. stmt
22 September 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2008
British
Born October 1951 (75)
Whetton, Jayne
Director · Appointed 24 November 2006
British
Born December 1964 (61)
Whetton, Jayne
Secretary · Appointed 20 January 2004
British
Officer history (6 former)
17 May 2011
Resigned Green, Graham Keith as Director
11 April 2008
Appointed Wells, Thomas Franey as Director
24 November 2006
Appointed Whetton, Jayne as Director
20 January 2004
Appointed Whetton, Jayne as Secretary
20 January 2004
Resigned Green, Graham Keith as Secretary
18 October 2002
Resigned Green, Susan Kay as Director
1 October 2002
Resigned Green, Susan Kay as Secretary
1 October 2002
Appointed Green, Graham Keith as Secretary
22 September 1998
Resigned Instant Companies Limited as Corporate Nominee Director
22 September 1998
Appointed Green, Susan Kay as Secretary
22 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 September 1998
Appointed Green, Susan Kay as Director
22 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 September 1998
Appointed Green, Graham Keith as Director
22 September 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Jayne Whetton
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£84,056
Cash
£15,449
Employees
8
Debt Ratio
41%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £238,374 £160,869 £108,161 £85,613 £90,987 £84,056
Balance sheet detail
202420232022202120202019
Fixed Assets£69,629£81,937£96,423£113,473£133,543£157,169
Current Assets£72,192£74,521£71,996£92,013£120,357£154,651
Debtors£51,698£48,313£52,933£55,272£45,987£82,624
Cash£15,449£11,280£4,491£21,656£51,520£15,272
Creditors (< 1 year)£34,964£36,956£32,260£38,723£21,871£43,880
Creditors (> 1 year)£21,302£26,857£32,414£37,271£46,067£45
Net Current Assets£37,228£37,565£39,736£53,290£98,486£110,771
Net Assets£84,056£90,987£85,613£108,161£160,869£238,374
Shareholder Funds£85,613£108,161£160,869£238,374

Filings

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Show all recent filings

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