Website & contact details
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- The site of this company’s group or brand.
Leading Resolutions Limited
- Incorporated
- 18 October 2001 (25 years)
- Previously known as
- Leading Focus (UK) Limited (until 9 November 2001)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Stephen Leslie GilesJonathan Alan Bance
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 2 Coped Hall Business ParkRoyal Wootton BassettSwindonSN4 8DP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Giles, Stephen Leslie
Director · Appointed 6 May 2026
British
Born March 1974 (52)
Bance, Jonathan Alan
Director · Appointed 22 April 2023
British
Born November 1972
Director · Appointed 21 April 2023
British
Born February 1962 (64)
Officer history (16 former)
2 June 2026
8 May 2026
Resigned Chapman, Robert William Frederick as Director
6 May 2026
Appointed Giles, Stephen Leslie as Director
6 May 2026
22 December 2025
Resigned Mann, Caroline Ruth as Secretary
24 February 2025
Appointed Mann, Caroline Ruth as Secretary
15 November 2024
15 November 2024
2 November 2023
22 April 2023
Appointed Chapman, Robert William Frederick as Director
22 April 2023
22 April 2023
Appointed Bance, Jonathan Alan as Director
21 April 2023
21 April 2023
21 April 2023
30 June 2013
18 September 2012
21 April 2011
1 October 2009
Resigned Mahmood, Irfan as Director
1 October 2008
1 October 2008
30 March 2007
Appointed Mahmood, Irfan as Director
30 March 2007
6 February 2007
10 October 2006
22 September 2005
11 November 2002
Resigned Theanne, Teddy Noel as Director
6 April 2002
Appointed Theanne, Teddy Noel as Director
5 November 2001
5 November 2001
5 November 2001
22 October 2001
22 October 2001
18 October 2001
18 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14801543
Former controllers (2)
21 April 2023
21 April 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,977,653
- Cash
- £1,150,409
- Profit Before Tax
- £1,994,297
- Debt Ratio
- 28%
- Current Ratio
- 3.5x
- Return on Equity
- 31%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £35,234 | £54,574 | £62,566 | £50,288 | £60,366 | £123,873 |
| Current Assets | £8,294,525 | £9,028,683 | £7,596,739 | £5,879,052 | £3,470,379 | £3,255,106 |
| Debtors | £7,144,116 | £7,380,993 | £6,716,581 | £5,323,153 | £2,994,705 | £2,578,001 |
| Cash | £1,150,409 | £1,647,690 | £880,158 | £555,899 | £475,674 | £677,105 |
| Creditors (< 1 year) | £2,357,013 | £1,529,414 | £2,403,561 | £2,701,955 | £1,497,007 | £1,559,423 |
| Creditors (> 1 year) | £0 | £152,778 | £203,704 | |||
| Net Current Assets | £5,937,512 | £7,499,269 | £5,193,178 | £3,177,097 | £1,973,372 | £1,695,683 |
| Net Assets | £5,977,653 | £7,546,659 | £5,255,744 | £3,063,537 | £1,820,931 | £1,809,324 |
| Shareholder Funds | £5,977,653 | £7,546,659 | £5,255,744 | £3,063,537 | £1,820,931 | £1,809,324 |
| Turnover | £14,491,653 | £15,437,557 | ||||
| Cost of Sales | £9,631,942 | £10,096,787 | ||||
| Gross Profit | £4,859,711 | £5,340,770 | ||||
| Admin Expenses | £3,062,352 | £2,531,522 | £3,879,674 | |||
| Staff Costs | £1,742,508 | £1,133,245 | £2,224,763 | |||
| Operating Profit | £2,328,404 | £1,461,796 | ||||
| Profit Before Tax | £1,994,297 | £2,362,301 | £1,503,640 | |||
| Tax | £149,550 | £295,813 | £243,370 | |||
| Profit for Period | £1,844,747 | £2,066,488 | £1,260,270 | |||
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Appointment of a director | |||
| 8 May 2026 | Termination of appointment of a director |
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