Leofric Structures Limited

Active04125130 Private limited company
Incorporated
13 December 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew Nicholas Needle
Ciamak Ghavami
Accounts type
Total exemption full
Region
West Midlands
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2005
British
Born June 1959 (67)
Secretary · Appointed 13 December 2000
British
Director · Appointed 13 December 2000
British
Born August 1964 (62)
Officer history (3 former)
31 March 2005
Appointed Ghavami, Ciamak as Director
30 March 2005
Resigned Halligan, Damian Peter as Director
15 December 2000
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
15 December 2000
Resigned Hanover Directors Limited as Corporate Nominee Director
13 December 2000
Appointed Needle, Andrew Paul as Secretary
13 December 2000
Appointed Needle, Andrew Paul as Director
13 December 2000
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 December 2000
Appointed Hanover Directors Limited as Corporate Nominee Director
13 December 2000
Appointed Halligan, Damian Peter as Director

Ownership 2 active

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

Andrew Nicholas Needle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£570,852
Employees
3
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £273,217 £254,647 £245,201 £322,007 £422,054
Balance sheet detail
202520242023202220212020
Fixed Assets£16,165£1,392£1,432£1,909£2,697
Current Assets£879,031£622,548£703,038£580,238£624,482
Debtors£308,179£195,944£297,847£179,923£215,033
Cash£570,852£426,604£405,191£400,315£409,449
Creditors (< 1 year)£473,142£301,933£328,311£459,269£327,500£353,962
Net Current Assets£405,889£320,615£243,769£252,738£270,520
Shareholder Funds£422,054£322,007£245,201£254,647£273,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates13 December 2025
29 January 2026Total exemption full accounts30 April 2025
29 January 2025Total exemption full accounts30 April 2024
6 January 2025Confirmation statement with no updates13 December 2024
29 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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