Leadcraft Limited

Active03839874 Private limited company
Incorporated
10 September 1999 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Brickability Limited South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
12 February 2026
Resigned Bryce, Douglas Scott as Director
26 September 2025
Resigned Moore, James John as Director
18 November 2024
Appointed Moore, James John as Director
1 October 2024
Appointed Bryce, Douglas Scott as Director
31 July 2024
Resigned Norris, James Andrew as Director
31 July 2024
Resigned Moody, Glenn as Director
15 July 2024
Resigned Simpson, Alan Jonathan as Director
8 July 2024
Resigned Pearson, Simon David as Director
15 April 2024
Appointed Hanna, Francis John as Director
30 July 2021
Appointed White, Michael Patrick Joseph as Director
30 July 2021
Resigned White, Michael Patrick Joseph as Director
30 July 2021
Appointed Pearson, Simon David as Director
30 July 2021
Appointed Simpson, Alan Jonathan as Director
30 July 2021
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
30 July 2021
Appointed Gant, Michael David as Director
30 July 2021
Resigned Norris, James Andrew as Director
30 July 2021
Resigned Moody, Glenn as Director
30 July 2021
Resigned Norris, Sally as Secretary
31 October 2019
Resigned Bradbery, Shaun David as Director
1 October 2005
Appointed Moody, Glenn as Director
1 October 2005
Appointed Moody, Glenn as Director
1 October 2005
Appointed Bradbery, Shaun David as Director
10 September 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
10 September 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
10 September 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
10 September 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
10 September 1999
Appointed Norris, Sally as Secretary
10 September 1999
Appointed Norris, James Andrew as Director
10 September 1999
Appointed Norris, James Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10476725
Former controllers (4)
30 July 2021
Ceased Brickability Enterprise Investments Limited — Owns 75–100% of shares
30 July 2021
Ceased Rangeley Holdings Limited — Owns 75–100% of shares
30 September 2017
Ceased Norbros Property Limited — Owns 75–100% of shares
4 September 2017
Ceased Norris Property Holdings Limited — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Brickability UK Holdings Limited Owns 75–100% of shares
Brick Services Limited Owns 75–100% of shares
Brick-Ability Ltd. Owns 75–100% of shares
Brick-Link Limited Owns 75–100% of shares
Brickmongers (Wessex) Ltd Owns 75–100% of shares
Plansure Building Products Limited Owns 75–100% of shares
The Matching Brick Company Limited Owns 75–100% of shares
CPG Building Supplies Limited Owns 75–100% of shares
E. T. Clay Products Limited Owns 75–100% of shares
Frazer Simpson Limited Owns 75–100% of shares
FSN Doors Limited Owns 75–100% of shares
Group Topek Holdings Limited Owns 75–100% of shares
Kilmardinny 73 Limited Status not confirmedOwns 75–100% of shares
Topek Limited Owns 75–100% of shares
Hamilton Heating Group Limited Owns 75–100% of shares
DSH Flooring Limited Owns 75–100% of shares
Radiatorsonline.Com Ltd Owns 75–100% of shares
Heritage Clay Tiles Limited Owns 75–100% of shares
P V H Holdings Limited Owns 75–100% of shares
Crest Brick Slate & Tile Limited Owns 75–100% of shares
Crest Roofing Limited Owns 75–100% of shares
McCann Logistics Ltd Owns 75–100% of shares
Rangeley Holdings Limited Owns 75–100% of shares
Leadcraft Limited This company Owns 75–100% of shares
U Plastics Limited Owns 75–100% of shares
Upowa Ltd Owns 75–100% of shares
Whiffen Holdings Limited Owns 75–100% of shares
Beacon Roofing Limited Owns 75–100% of shares
Brickability Group Limited Owns 75–100% of shares
Modular Clay Products Ltd Owns 75–100% of shares
H.S.Jackson & Son(fencing)limited Owns 75–100% of shares
Gateslade Ltd Owns 75–100% of shares
Autogate Systems Holdings Ltd Owns 75–100% of shares
Taylor Maxwell Group (2017) Limited Owns 75–100% of shares
Taylor Maxwell Group Limited Owns 75–100% of shares
TSL Assets Limited Owns 75–100% of shares

Financials

Net Assets
£500,521
up £175,899 (54%)
Cash
£167,253
down £6,131 (4%)
Employees
9
down 1 (10%)
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £324,622 £500,521
Balance sheet detail
20202019
Fixed Assets£117,304£80,492
Current Assets£1,376,204£902,762
Cash£167,253£173,384
Creditors (< 1 year)£951,337£620,220
Creditors (> 1 year)£23,508£29,462
Net Current Assets£424,867£282,542
Net Assets£500,521£324,622
Shareholder Funds£500,521£324,622

Filings 127

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates10 September 2026
18 June 2026Secretary's details changed
18 June 2026Secretary's details changed
3 March 2026Termination of appointment of a director
2 January 2026Other filing
Show all 127 filings

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