Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
A.H. Leach & Company Limited
- Incorporated
- 17 December 1999 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Chargeurs Museum Studio S.A.S.
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Bradley Business Park Dyson Wood WayBradleyHuddersfieldHD2 1GN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
French
Born January 1975 (51)
Officer history (13 former)
31 October 2025
Resigned De Termont, Adrien as Director
19 January 2024
Appointed De Termont, Adrien as Director
19 January 2024
Resigned Taravella, Vincent as Director
15 February 2023
Appointed Taravella, Vincent as Director
15 February 2023
Resigned Fabre-Hoffmeister, Joelle as Director
15 February 2023
1 June 2022
Resigned Blay De Malherbe, Hubert as Director
1 June 2022
Resigned Wadsworth, Paul Matthew as Secretary
29 December 2021
Resigned Lanfranchi, Sampiero as Director
15 January 2019
15 January 2019
Appointed Fabre-Hoffmeister, Joelle as Director
12 June 2018
Appointed Blay De Malherbe, Hubert as Director
4 May 2018
4 May 2018
Appointed Lanfranchi, Sampiero as Director
4 May 2018
4 May 2018
4 May 2018
23 March 2015
15 March 2012
15 March 2012
Appointed Wadsworth, Paul Matthew as Secretary
15 March 2012
15 March 2012
15 March 2012
15 March 2012
17 December 1999
17 December 1999
17 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chargeurs Museum Studio S.A.S.
Corporate entity · Notified 7 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Parent Company
Holdings 1
Companies where A.H. Leach & Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
7 May 2025
Ceased Chargeurs SA — Owns 75–100% of shares
4 May 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,344,936
- Cash
- £1,266
- Turnover
- £150,000
- Profit Before Tax
- £123,819
- Debt Ratio
- 31%
- Current Ratio
- 0.9x
- Profit Margin
- 83%
- Return on Equity
- 9%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,420,811 | £1,443,431 | £1,466,051 |
| Current Assets | £526,266 | £526,427 | £526,682 |
| Cash | £1,266 | £1,427 | £1,682 |
| Creditors (< 1 year) | £602,141 | £748,741 | £895,741 |
| Net Current Assets | (£75,875) | (£222,314) | (£369,059) |
| Net Assets | £1,344,936 | £1,221,117 | £1,096,992 |
| Shareholder Funds | £1,344,936 | £1,221,117 | £1,096,992 |
| Turnover | £150,000 | £150,000 | £150,000 |
| Gross Profit | £150,000 | £150,000 | £150,000 |
| Admin Expenses | £22,781 | £22,875 | £22,832 |
| Operating Profit | £127,219 | £127,125 | £127,168 |
| Profit Before Tax | £123,819 | £124,125 | £127,168 |
| Tax | £0 | £0 | £0 |
| Profit for Period | £123,819 | £124,125 | £127,168 |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 28 December 2025 | Confirmation statement with updates | 1 December 2025 | ||
| 17 December 2025 | Cessation of a person with significant control | |||
| 17 December 2025 | Notification of a person with significant control | |||
| 28 November 2025 | Termination of appointment of a director |
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