W.H. Leary Limited

Active04031203 Private limited company
Incorporated
11 July 2000 (26 years)
Industry
Packaging activities (82920)
Directors
Andrew Sims
Kevin Charles Leary
Owned by
Kevin Charles Leary
Accounts type
Small
Region
East of England
Address
2 Seax Way
Southfields
Basildon
SS15 6SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Sims, Andrew
Director · Appointed 2 March 2020
British
Born March 1977 (49)
Leary, Kevin Charles
Director · Appointed 1 August 2000
American
Born March 1952 (74)
Officer history (6 former)
2 March 2020
Appointed Sims, Andrew as Director
20 September 2019
Resigned Gd Secretarial Services Limited as Corporate Secretary
13 August 2018
Resigned Pozdol, Robert Mark as Director
7 July 2017
Resigned Harris, Cathy Teresa as Director
31 December 2016
Resigned Godden, Phillip as Director
1 November 2015
Appointed Godden, Phillip as Director
1 September 2014
Appointed Harris, Cathy Teresa as Director
18 October 2002
Resigned Blake, Anthony Edward as Director
24 September 2001
Appointed Pozdol, Robert Mark as Director
1 August 2000
Appointed Blake, Anthony Edward as Director
1 August 2000
Resigned Roberts, John Trefor Price as Director
1 August 2000
Appointed Leary, Kevin Charles as Director
11 July 2000
Appointed Roberts, John Trefor Price as Director
11 July 2000
Appointed Gd Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Kevin Charles Leary
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born March 1952 (74)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,310,816
Cash
£612,275
Profit
(£107,391)
Debt Ratio
25%
Current Ratio
3.8x
Return on Equity
-8%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £637,592 £728,869 £975,093 £1,226,414 £1,327,916 £1,478,249 £1,310,816
Balance sheet detail
2025202420232022202120202019
Fixed Assets£104,604£75,912£28,898£24,082£26,188£14,497£17,449
Current Assets£1,644,839£1,816,989£1,693,457£1,652,964£1,443,967£1,022,931£873,529
Debtors£637,816£711,345£587,786£513,207£382,811£240,467£363,409
Cash£612,275£881,689£792,527£777,668£682,533£483,580£146,187
Creditors (< 1 year)£434,827£410,852£390,639£446,832£491,262£304,759£249,586
Creditors (> 1 year)£3,800£3,800£3,800£3,800£3,800£3,800£3,800
Net Current Assets£1,210,012£1,406,137£1,302,818£1,206,132£952,705£718,172£623,943
Net Assets£1,310,816£1,478,249£1,327,916£1,226,414£975,093£728,869£637,592
Shareholder Funds£1,310,816£1,478,249£1,327,916£1,226,414£975,093£728,869£637,592

Filings 113

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates23 August 2026
1 September 2026Director's details changed
1 September 2026Director's details changed
1 September 2026Director's details changed
16 July 2026Accounts for a small company31 December 2025
Show all 113 filings

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