Leadley Limited

Active03989812 Private limited company
Incorporated
10 May 2000 (26 years)
Industry
Security dealing on own account (64991)
Directors
Emily Grace Leadley
Philippa Ellen Leadley
Owned by
Emily Grace Leadley
Philippa Ellen Leadley
Rachel Elizabeth Leadley
Accounts type
Total exemption full
Region
Greater London
Address
82 St John Street
London
EC1M 4JN

Filing status

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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Leadley, Emily Grace
Director · Appointed 3 April 2014
British
Born December 1993 (32)
Leadley, Philippa Ellen
Director · Appointed 3 April 2014
British
Born December 1993 (32)
Director · Appointed 31 August 2004
British
Born May 1950 (76)
Leadley, Rachel Elizabeth
Director · Appointed 12 June 2000
British
Born October 1960 (66)
Officer history (8 former)
3 April 2014
Appointed Leadley, Philippa Ellen as Director
3 April 2014
Appointed Leadley, Emily Grace as Director
26 November 2013
Resigned Brown, David Jack as Secretary
7 September 2010
Resigned Nettleship, John Stewart Richard as Secretary
7 September 2010
Appointed Brown, David Jack as Secretary
11 May 2010
Resigned Leadley, Jeffrey John as Director
1 February 2005
Resigned Collinson, Adam as Secretary
1 February 2005
Appointed Nettleship, John Stewart Richard as Secretary
31 August 2004
Appointed Drown, Peter Loring as Director
30 April 2003
Appointed Collinson, Adam as Secretary
30 April 2003
Resigned Manning, Christopher as Secretary
16 October 2000
Appointed Manning, Christopher as Secretary
16 October 2000
Resigned Leadley, Rachel Elizabeth as Secretary
12 June 2000
Appointed Leadley, Rachel Elizabeth as Secretary
12 June 2000
Appointed Leadley, Jeffrey John as Director
12 June 2000
Appointed Leadley, Rachel Elizabeth as Director
12 June 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 June 2000
Resigned London Law Services Limited as Corporate Nominee Director
10 May 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 May 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Emily Grace Leadley
Individual · Notified 3 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1993 (32)
Philippa Ellen Leadley
Individual · Notified 3 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1993 (32)
Rachel Elizabeth Leadley
Individual · Notified 3 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£9,991,081
Cash
£158,713
Debt Ratio
42%
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,919,335 £6,114,301 £8,266,184 £8,196,954 £8,550,480 £9,598,508 £9,991,081
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,175,719£17,064,359£15,981,534£16,925,369£19,192,354£16,290,821£12,558,503
Current Assets£167,957£115,491£470,140£250,204£1,043,072£1,065,745£3,707,377
Debtors£9,244£8,273£7,926£8,045£9,214£5,162£366,680
Cash£158,713£107,218£462,214£242,159£1,033,858£1,060,583£3,340,697
Creditors (< 1 year)£5,946,911£6,384,228£6,904,445£7,783,568£10,620,700£10,554,731£9,614,545
Creditors (> 1 year)£0£245,000£245,000£245,000£245,000
Net Current Assets(£5,778,954)(£6,268,737)(£6,434,305)(£7,533,364)(£9,577,628)(£9,488,986)(£5,907,168)
Net Assets£9,991,081£9,598,508£8,550,480£8,196,954£8,266,184£6,114,301£5,919,335
Shareholder Funds£9,991,081£9,598,508£8,550,480£8,196,954£8,266,184£6,114,301£5,919,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates10 May 2026
23 April 2026Total exemption full accounts31 December 2025
14 May 2025Total exemption full accounts31 December 2024
12 May 2025Satisfaction of a charge in full
12 May 2025Confirmation statement with no updates10 May 2025
Show all recent filings

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