Leo Houlding Limited

Active04600833 Private limited company
Incorporated
26 November 2002 (23 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Mark Houlding
Owned by
Leo Houlding
Jess Corrie
Accounts type
Total exemption full
Region
North West
Address
4 Mason Court
Gillan Way Penrith 40 Business Park
Penrith
CA11 9GR

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Houlding, Mark
Director · Appointed 6 April 2005
British
Born March 1954 (72)
Houlding, Mark
Secretary · Appointed 26 November 2002
British
Director · Appointed 26 November 2002
British
Born July 1980 (46)
Officer history (1 former)
6 April 2005
Appointed Houlding, Mark as Director
26 November 2002
Appointed Houlding, Mark as Secretary
26 November 2002
Appointed Houlding, Leo as Director
26 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1980 (46)
Jess Corrie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£120,338
Cash
£20,181
Employees
1
Debt Ratio
40%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £22,295 £54,450 £67,696 £86,792 £80,764 £112,234 £120,338
Balance sheet detail
2025202420232022202120202019
Fixed Assets£178,201£166,046£62,076£28,097£28,609£28,917£33,535
Current Assets£23,148£7,503£45,864£89,436£63,034£56,905£18,733
Debtors£2,967£1,882£6,331£8,283£23,044£0£17,232
Cash£20,181£5,621£39,533£81,153£39,990£56,905£1,501
Creditors (< 1 year)£78,748£58,380£23,522£27,087£19,789£25,878£24,096
Net Current Assets(£55,600)(£50,877)£22,342£62,349£43,245£31,027(£5,363)
Net Assets£120,338£112,234£80,764£86,792£67,696£54,450£22,295
Shareholder Funds£120,338£112,234£80,764£86,792£67,696£54,450£22,295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 December 2025
6 January 2026Confirmation statement with no updates26 November 2025
9 September 2025Total exemption full accounts31 December 2024
3 January 2025Confirmation statement with no updates26 November 2024
21 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?