Ley Holdings Limited

Active04191494 Private limited company
Incorporated
2 April 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Non-trading company (74990)
Owned by
LD Wealleans, Dr Wealleans & MJ Kearsley As Trustees
Accounts type
Total exemption full
Region
North West
Address
Polymer House Admin Road
Knowsley Industrial Park
Liverpool
L33 7TX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2017
British
Born March 1990 (36)
Director · Appointed 24 January 2017
British
Born August 1968 (58)
Officer history (8 former)
3 December 2018
Resigned Wealleans, Lynn Dorothy as Secretary
1 February 2017
Appointed Wealleans, Dean Robert as Director
1 February 2017
Resigned Wealleans, Mark Damian as Director
24 January 2017
Appointed Wealleans, Lynn as Director
20 April 2010
Appointed Wealleans, Lynn Dorothy as Secretary
20 April 2010
Resigned Jones, David as Secretary
8 December 2006
Resigned Thurgood, Steven Roy as Director
8 December 2006
Appointed Jones, David as Secretary
8 December 2006
Resigned Thurgood, Steven Roy as Secretary
25 November 2005
Resigned Jones, David Waber as Director
6 August 2001
Appointed Jones, David Waber as Director
30 April 2001
Appointed Thurgood, Steven Roy as Secretary
30 April 2001
Appointed Wealleans, Mark Damian as Director
30 April 2001
Appointed Thurgood, Steven Roy as Director
4 April 2001
Resigned Jpcors Limited as Corporate Nominee Secretary
4 April 2001
Resigned Jpcord Limited as Corporate Nominee Director
2 April 2001
Appointed Jpcors Limited as Corporate Nominee Secretary
2 April 2001
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

LD Wealleans, Dr Wealleans & MJ Kearsley As Trustees
Corporate entity · Notified 4 September 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Trust

Holdings 2

Companies where Ley Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 September 2017
Ceased Mark Damian Wealleans — Owns 75–100% of shares

Financials

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

Net Assets
£2,057,156
Cash
£450,021
Debt Ratio
42%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,185,557 £1,185,412 £1,570,117 £1,885,236 £1,808,410 £2,057,156
Balance sheet detail
202520242023202220212020
Fixed Assets£2,454,778£2,199,498£2,352,342£1,980,211£1,974,001£2,124,557
Current Assets£1,064,560£1,390,557£1,312,305£1,353,821£1,019,855£271,069
Debtors£614,539£657,002£931,730£637,314£341,920£155,034
Cash£450,021£733,555£380,575£716,507£677,935£116,035
Creditors (< 1 year)£1,130,768£1,428,825£1,431,990£1,384,622£1,416,669£792,617
Creditors (> 1 year)£298,928£283,002£313,278£343,130£354,806£389,545
Net Current Assets(£66,208)(£38,268)(£119,685)(£30,801)(£396,814)(£521,548)
Net Assets£2,057,156£1,808,410£1,885,236£1,570,117£1,185,412£1,185,557
Shareholder Funds£2,057,156£1,808,410£1,885,236£1,570,117£1,185,412£1,185,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Change of share class name or designation
29 May 2026Memorandum and Articles of Association
29 May 2026Resolutions
3 April 2026Confirmation statement with no updates3 April 2026
23 February 2026Total exemption full accounts30 June 2025
Show all recent filings

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