F G Leach & Sons Limited

Active04646309 Private limited company
Incorporated
23 January 2003 (23 years)
Industry
Non-trading company (74990)
Owned by
M Yates & Sons Ltd
Accounts type
Total exemption full
Region
South West
Address
Lower Unit
Quarry Park Road
Newquay
TR7 2NP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 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 1 April 2017
British
Born April 1983 (43)
Yates, Charles Malcolm
Secretary · Appointed 15 May 2012
British
Director · Appointed 15 May 2012
British
Born January 1948 (78)
Director · Appointed 15 May 2012
British
Born February 1974 (52)
Officer history (5 former)
1 April 2017
Appointed Eyre, Jessica Emily as Director
15 May 2012
Appointed Yates, Charles Malcolm as Secretary
15 May 2012
Appointed Yates, Charles Malcolm as Director
15 May 2012
Appointed Yates, Martin James as Director
15 May 2012
Resigned Leach, Colin John as Director
15 May 2012
Resigned Leach, Ann Brenda as Secretary
1 September 2004
Resigned Leach, Brian Andrew as Director
23 January 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
23 January 2003
Appointed Leach, Brian Andrew as Director
23 January 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 January 2003
Appointed Leach, Ann Brenda as Secretary
23 January 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 January 2003
Appointed Leach, Colin John as Director
23 January 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

M Yates & Sons Ltd
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

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

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£32,956) (£32,956) (£32,956) (£32,956) (£32,956) (£32,956)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Creditors (< 1 year)£32,956£32,956£32,956£32,956£32,956£32,956
Net Current Assets(£32,956)(£32,956)(£32,956)(£32,956)(£32,956)(£32,956)
Net Assets(£32,956)
Shareholder Funds(£32,956)(£32,956)(£32,956)(£32,956)(£32,956)(£32,956)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Director's details changed
24 June 2026Director's details changed
28 January 2026Total exemption full accounts30 April 2025
12 January 2026Confirmation statement with updates11 January 2026
15 January 2025Confirmation statement with updates11 January 2025
Show all recent filings

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