Leaderflush + Shapland Holdings Limited

Active03822835 Private limited company
Incorporated
5 August 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
Also at Ainsworth Insulation Limited, CMS Danskin Acoustics Limited, Hhi Building Products Limited · more companies
British
Born July 1974 (52)
Director · Appointed 31 March 2014
Also at Penlaw Norfolk Limited, Penlaw Northwest Limited, Sig Trading Limited · more companies
British
Born May 1979 (47)
Officer history (22 former)
31 March 2021
Appointed Watkins, Andrew as Director
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Secretary
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Director
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Secretary
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Director
18 October 2019
Resigned Monro, Richard Charles as Secretary
18 October 2019
Resigned Monro, Richard Charles as Director
31 January 2017
Resigned Robertson, Douglas Grant as Director
31 March 2014
Appointed Jackson, Ian as Director
31 March 2014
Resigned Roe, Darren as Director
1 December 2011
Appointed Robertson, Douglas Grant as Director
30 November 2011
Resigned Davies, Gareth Wyn as Director
3 November 2011
Appointed Roe, Darren as Director
1 August 2011
Resigned Altman, Roderick Craig as Director
11 February 2011
Appointed Monro, Richard Charles as Director
5 July 2010
Resigned Eaton, Kevin Raymond as Director
30 June 2008
Resigned Williams, David as Director
20 June 2008
Resigned Gooding, Ian Roy as Director
1 December 2006
Resigned De Rozarieux, Mark Ian as Director
31 December 2005
Appointed Altman, Roderick Craig as Director
31 December 2005
Resigned Wakeman, Timothy Roy as Director
31 December 2005
Resigned Boxford, Michael John as Director
24 June 2005
Appointed Monro, Richard Charles as Secretary
24 June 2005
Resigned De Rozarieux, Mark Ian as Secretary
24 June 2005
Appointed Davies, Gareth Wyn as Director
24 June 2005
Appointed Williams, David as Director
16 December 2003
Appointed De Rozarieux, Mark Ian as Director
16 December 2003
Resigned James, Nigel Rodney as Secretary
16 December 2003
Appointed De Rozarieux, Mark Ian as Secretary
16 December 2003
Resigned James, Nigel Rodney as Director
30 April 2003
Resigned Hardy, John Donald as Director
30 April 2003
Resigned Burrage, Michael James as Director
31 August 2001
Resigned Mcdougall, Bryan Garner as Director
16 November 1999
Appointed Boxford, Michael John as Director
9 August 1999
Appointed Mcdougall, Bryan Garner as Director
9 August 1999
Appointed James, Nigel Rodney as Director
9 August 1999
Appointed Wakeman, Timothy Roy as Director
9 August 1999
Appointed Hardy, John Donald as Director
9 August 1999
Appointed Gooding, Ian Roy as Director
9 August 1999
Appointed James, Nigel Rodney as Secretary
9 August 1999
Appointed Eaton, Kevin Raymond as Director
9 August 1999
Appointed Burrage, Michael James as Director
9 August 1999
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
9 August 1999
Resigned Dla Nominees Limited as Corporate Director
5 August 1999
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
5 August 1999
Appointed Dla Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04683683

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Sig PLC
Hhi Building Products Limited Owns 75–100% of shares
Sheffield Insulations Limited Owns 75–100% of shares
Kitson's Thermal Supplies Limited Owns 75–100% of shares
London Insulation Supplies Limited Owns 75–100% of shares
Woods Insulation Limited Owns 75–100% of shares
Mayplas Limited Owns 75–100% of shares
Solent Insulation Supplies Limited Owns 75–100% of shares
Sig Dormant Company Number Seven Limited Owns 75–100% of shares
Sig Dormant Company Number Ten Limited Owns 75–100% of shares
Leaderflush + Shapland Holdings Limited This company Owns 75–100% of shares
Sig Manufacturing Limited Owns 75–100% of shares
Sig Dormant Company Number Eleven Limited Owns 75–100% of shares
Sig Dormant Company Number Three Limited Owns 75–100% of shares
CMS Danskin Acoustics Limited Owns 75–100% of shares
Sig Est Trustees Limited Owns 75–100% of shares
Sig European Holdings Limited Owns 75–100% of shares
Sig European Investments Limited Owns 75–100% of shares
Sig Retirement Benefits Plan Trustee Limited Owns 75–100% of shares
The Sig 2018 Scottish Limited Partnership Right to appoint and remove a person
Sig Scots Co Limited Owns 75–100% of shares
Sig Trading Limited Owns 75–100% of shares
A. Steadman & Son (Holdings) Limited Owns 75–100% of shares
A. Steadman & Son Limited Owns 75–100% of shares
Acoustic and Insulation Manufacturing Limited Owns 75–100% of shares
Advanced Cladding & Insulation Group Limited Owns 75–100% of shares
Ainsworth Insulation Limited Owns 75–100% of shares
Ainsworth Insulation Supplies Limited Owns 25–50% of shares
Ais Insulation Supplies Limited Owns 75–100% of shares
Auron Limited Owns 75–100% of shares
Specialist Fixings and Construction Products Limited Owns 75–100% of shares
Bowller Group Limited Owns 75–100% of shares
Building Solutions (National) Limited Owns 75–100% of shares
Cheshire Roofing Supplies Limited Owns 75–100% of shares
CPD Distribution PLC Owns 75–100% of shares
Danskin Flooring Systems Limited Owns 75–100% of shares
Davies & Tate PLC Owns 75–100% of shares
Window Fitters Mate Limited Owns 75–100% of shares
Euroform Products Limited Owns 25–50% of shares
F30 Building Products Limited Owns 75–100% of shares
And 27 more
Support Site Limited Owns 75–100% of shares
Zip Screens Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£5,275,000
Current Ratio
0.1x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £5,275,000 £5,275,000 £5,275,000
Balance sheet detail
202520242023
Fixed Assets£10,000,000£10,000,000£10,000,000
Current Assets£820,000£820,000£820,000
Creditors (< 1 year)£5,545,000£5,545,000£5,545,000
Net Current Assets(£4,725,000)(£4,725,000)(£4,725,000)
Net Assets£5,275,000£5,275,000£5,275,000
Shareholder Funds£5,275,000£5,275,000£5,275,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 2026
19 June 2026Accounts for a dormant company31 December 2025
23 July 2025Accounts for a dormant company31 December 2024
1 July 2025Confirmation statement with no updates29 June 2025
2 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

A. Steadman & Son (Holdings) Limited
A. Steadman & Son Limited
A.M. Proos & Sons Limited
Aaron Roofing Supplies Limited
Acoustic and Insulation Manufacturing Limited
Advanced Cladding & Insulation Group Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

By trade and location

New companies in Sheffield →

Explore the largest companies

Largest companies in Sheffield, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?