Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Leorexden Ltd
- Incorporated
- 13 March 2000 (26 years)
- Previously known as
- Warwick Sasco (Holdings) Limited (until 6 March 2025)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Highdown House11 Highdown RoadLeamington SpaCV31 1XT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2000
British
Born January 1960 (66)
Secretary · Appointed 13 March 2000
Also at Warwick Projects Limited · more companies
British
Director · Appointed 13 March 2000
British
Born August 1963 (63)
Director · Appointed 13 March 2000
Also at Warwick Projects Limited · more companies
British
Born May 1961 (65)
Officer history (2 former)
7 August 2000
13 March 2000
13 March 2000
13 March 2000
13 March 2000
13 March 2000
13 March 2000
13 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12900152
Former controllers (3)
2 March 2021
2 March 2021
2 March 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Leorexden Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Cash
- £1,012,932
- Employees
- 6
- Current Ratio
- 4.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,556,838 | £1,727,115 | £1,885,066 | £1,823,208 | £1,776,568 | |
| Current Assets | £1,023,039 | £842,473 | £901,202 | £1,058,882 | £1,069,530 | |
| Debtors | £10,107 | £452,178 | £609,567 | £798,605 | £795,507 | |
| Cash | £1,012,932 | £390,295 | £291,635 | £260,277 | £274,023 | |
| Creditors (< 1 year) | £233,654 | £143,346 | £154,714 | £143,593 | £279,143 | £143,422 |
| Net Current Assets | £789,385 | £699,127 | £757,609 | £779,739 | £926,108 | |
| Shareholder Funds | £2,346,223 | £2,426,242 | £2,642,675 | £2,602,947 | £2,702,676 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 2 March 2026 | Director's details changed | |||
| 31 October 2025 | Unaudited abridged accounts | 30 June 2025 | ||
| 6 March 2025 | Certificate of change of name | |||
| 21 February 2025 | Confirmation statement with updates | 21 February 2025 |
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