The Leden Group Limited

Active04423181 Private limited company
Incorporated
24 April 2002 (24 years)
Industry
Sale of new cars and light motor vehicles (45111)
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Denise Tucker
Leslie Paul Tucker
Accounts type
Total exemption full
Region
East of England
Address
167 Turners Hill
Cheshunt
EN8 9BH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2009
British
Born November 1978
Secretary · Appointed 10 May 2002
British
Director · Appointed 10 May 2002
British
Born November 1955
Director · Appointed 10 May 2002
British
Born October 1955 (71)
Officer history (3 former)
12 November 2014
Resigned Tucker, Paul as Director
24 July 2009
Appointed Tucker, Lee as Director
24 July 2009
Appointed Tucker, Paul as Director
10 May 2002
Appointed Tucker, Denise as Secretary
10 May 2002
Appointed Tucker, Denise as Director
10 May 2002
Appointed Tucker, Leslie Paul as Director
10 May 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
10 May 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
24 April 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
24 April 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1955
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£11,352,381
Cash
£6,170,879
Employees
9
Debt Ratio
7%

Trend

Cash
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2026 £884,959 £1,520,326 £1,989,949 £3,573,912 £4,014,210 £4,404,221 £6,170,879
Balance sheet detail
2026202520242023202220212020
Fixed Assets£49,491£51,714£59,604£44,679£36,069£9,844£9,044
Current Assets£12,099,767£11,728,294£9,291,207£8,535,292£6,016,481£5,049,721£4,240,428
Debtors£5,906,743£7,293,953£5,216,672£4,871,172£4,026,532£3,529,395£3,355,469
Cash£6,170,879£4,404,221£4,014,210£3,573,912£1,989,949£1,520,326£884,959
Creditors (< 1 year)£1,307,100£838,518£1,114,631£631,938£660,895£543,520
Net Current Assets£11,302,890£10,421,194£8,452,689£7,420,661£5,384,543£4,388,826£3,696,908
Net Assets£11,352,381
Shareholder Funds£10,472,908£8,512,293£7,465,340£5,420,612£4,398,670£3,705,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 April 2026
28 January 2026Confirmation statement with no updates1 January 2026
15 August 2025Unaudited abridged accounts30 April 2025
9 January 2025Confirmation statement with no updates1 January 2025
1 September 2024Unaudited abridged accounts30 April 2024
Show all recent filings

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