F.W. Lealan & Son Limited

Active04129037 Private limited company
Incorporated
21 December 2000 (25 years)
Industry
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Directors
Peter Frederick Lealan
Ann Elizabeth Winwood
Owned by
Ann Elizabeth Winwood
Peter Frederick Lealan
Accounts type
Total exemption full
Region
West Midlands
Address
Bridgnorth Road
Shipley
Pattingham
Wolverhampton
WV6 7EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lealan, Peter Frederick
Director · Appointed 1 January 2001
British
Born March 1963 (63)
Winwood, Ann Elizabeth
Director · Appointed 1 January 2001
English
Born March 1960 (66)
Officer history (4 former)
31 May 2008
Resigned Lealan, Phyllis as Secretary
31 May 2008
Resigned Lealan, Phyllis as Director
1 January 2001
Appointed Lealan, Peter Frederick as Director
1 January 2001
Appointed Winwood, Ann Elizabeth as Director
1 January 2001
Appointed Lealan, Phyllis as Secretary
1 January 2001
Appointed Lealan, Phyllis as Director
21 December 2000
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
21 December 2000
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
21 December 2000
Appointed Highstone Directors Limited as Corporate Nominee Director
21 December 2000
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Ann Elizabeth Winwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born March 1960 (66)
Peter Frederick Lealan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1963 (63)

Financials

Net Assets
£380,825
Cash
£60,093
Employees
17
Debt Ratio
59%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £387,286 £549,310 £607,491 £436,365 £380,825
Balance sheet detail
20242023202120202019
Fixed Assets£599,450£613,041£634,024£551,508£540,163
Current Assets£321,558£317,955£431,321£526,974£253,608
Debtors£19,288£19,534£23,965£12,103£16,319
Cash£60,093£69,091£209,199£308,520£65,734
Creditors (< 1 year)£431,979£402,740£380,911£462,258£334,856
Creditors (> 1 year)£30,886£26,332£7,299£11,019£16,963
Net Current Assets(£110,421)(£84,785)£50,410£64,716(£81,248)
Net Assets£380,825£436,365£607,491£549,310£387,286
Shareholder Funds£380,825£436,365£607,491£549,310£387,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Replacement filing of Confirmation Statement21 December 2016
8 February 2026Replacement filing of Confirmation Statement21 December 2016
14 November 2025Confirmation statement with no updates13 November 2025
3 September 2025Director's details changed
3 September 2025Change of details for a person with significant control
Show all recent filings

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