Leonardo Windows Limited

Active04156446 Private limited company
Incorporated
8 February 2001 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Christopher Alan Robert Leonard
Alan Richard John Leonard
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1
11 Eagle Parade
Buxton
SK17 6EQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Leonard, Alan Richard John
Secretary · Appointed 24 May 2012
Director · Appointed 28 February 2002
British
Born December 1972 (53)
Director · Appointed 28 February 2002
British
Born January 1968 (58)
Officer history (6 former)
24 May 2012
Resigned Gannon, Carl as Secretary
24 May 2012
Resigned Gannon, Carl as Director
24 May 2012
Appointed Leonard, Alan Richard John as Secretary
27 May 2010
Resigned Leonard, Christopher Alan Robert as Secretary
27 May 2010
Appointed Gannon, Carl as Secretary
20 May 2003
Resigned Johnson, Paul as Secretary
19 May 2003
Appointed Leonard, Christopher Alan Robert as Secretary
28 February 2002
Appointed Leonard, Christopher Alan Robert as Director
28 February 2002
Appointed Leonard, Alan Richard John as Director
4 February 2002
Appointed Johnson, Paul as Secretary
4 February 2002
Appointed Gannon, Carl as Director
19 April 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
19 April 2001
Resigned Brighton Director Limited as Corporate Nominee Director
8 February 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
8 February 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)

Financials

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

Net Assets
£125,191
Cash
£182,228
Employees
5
Debt Ratio
49%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £60,676 £92,867 £124,641 £110,399 £100,902 £125,191
Balance sheet detail
202520242023202220212020
Fixed Assets£42,412£55,606£71,630£47,530£49,855£23,116
Current Assets£202,829£190,254£153,093£215,730£191,061£193,915
Debtors£14,601£29,434£16,858£31,268£20,749£14,744
Cash£182,228£154,820£129,235£177,962£163,812£170,671
Creditors (< 1 year)£109,645£131,267£96,641£126,975£137,212£153,073
Net Current Assets£93,184£58,987£56,452£88,755£53,849£40,842
Net Assets£125,191£100,902£110,399£124,641£92,867£60,676
Shareholder Funds£125,191£100,902£110,399£124,641£92,867£60,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts30 November 2025
11 February 2026Confirmation statement with no updates8 February 2026
10 February 2026Director's details changed
10 February 2026Director's details changed
10 February 2026Secretary's details changed
Show all recent filings

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