Letton Percival Limited

Active03669155 Private limited company
Incorporated
17 November 1998 (27 years)
Previously known as
A. Letton Percival (Life & Pensions) Limited (until 25 May 2017)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
North West
Address
The Old Malthouse
Trueman Street
Liverpool
L3 2BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
17 September 2026
Resigned Bayles, Phil, Mr. as Director
17 September 2026
Appointed Firmin, Katherine as Director
17 September 2026
Appointed Lowe, Scott as Director
17 September 2026
Resigned Yeandle, James as Director
18 February 2026
Resigned Leaver, Andrew William as Director
18 February 2026
Appointed Bayles, Phil, Mr. as Director
18 February 2026
Resigned Leaver, John Douglas as Director
18 February 2026
Appointed Yeandle, James as Director
1 April 2025
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
31 August 2022
Resigned Leaver, Linda Ann as Secretary
4 January 2021
Appointed Leaver, Linda Ann as Secretary
24 January 2020
Resigned Leaver, Neil Alexander as Director
20 December 2017
Resigned Mather, Jane as Secretary
26 May 2017
Appointed Leaver, Andrew William as Director
26 May 2017
Appointed Leaver, John Douglas as Director
17 November 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 November 1998
Resigned Company Directors Limited as Corporate Nominee Director
17 November 1998
Appointed Mather, Jane as Secretary
17 November 1998
Appointed Company Directors Limited as Corporate Nominee Director
17 November 1998
Appointed Leaver, Neil Alexander as Director
17 November 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11582639
Former controllers (3)
1 April 2019
Ceased John Douglas Leaver — Owns 25–50% of shares
1 April 2019
Ceased Andrew William Leaver — Owns 25–50% of shares
1 April 2019
Ceased Neil Alexander Leaver — Owns 25–50% of shares

Financials

Net Assets
£1,030,572
Cash
£1,181,738
Employees
17
Debt Ratio
47%
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £363,671 £556,740 £769,702 £959,803 £988,125 £1,030,572
Balance sheet detail
202420232022202120202019
Fixed Assets£69,592£12,761£5,072
Current Assets£1,873,511£2,182,879£2,353,089£1,684,909£1,275,686£1,264,009
Debtors£691,773£955,747£1,006,342£651,458£773,018£681,079
Cash£1,181,738£1,227,132£1,346,747£1,033,451£502,668£582,930
Creditors (< 1 year)£895,133£1,207,515£1,398,358£915,207£718,946£900,338
Net Current Assets£978,378£975,364£954,731£769,702£556,740£363,671
Net Assets£1,030,572
Shareholder Funds£1,030,572£988,125£959,803£769,702£556,740£363,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
20 September 2026Appointment of a director
Show all recent filings

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