Tony Leach Associates Limited

Active04847935 Private limited company
Incorporated
28 July 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Marianne Helga Edith Leach
Owned by
Marianne Helga Edith Leach
Antony Charles Leach
Accounts type
Micro entity
Region
South East
Address
16 Broadhurst
Ashtead
Surrey
KT21 1QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Leach, Marianne Helga Edith, Dr
Director · Appointed 31 January 2025
German
Born March 1967 (59)
Leach, Marianne Helga Edith, Dr
Secretary · Appointed 28 July 2003
British
Director · Appointed 28 July 2003
British
Born June 1958 (68)
Officer history (2 former)
31 January 2025
Appointed Leach, Marianne Helga Edith, Dr as Director
28 July 2003
Appointed Leach, Marianne Helga Edith, Dr as Secretary
28 July 2003
Appointed Leach, Antony Charles as Director
28 July 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
28 July 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
28 July 2003
Appointed At Directors Limited as Corporate Nominee Director
28 July 2003
Resigned At Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Marianne Helga Edith Leach
Individual · Notified 23 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born March 1967 (59)
Individual · Notified 19 August 2025
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,492
Debt Ratio
32%
Current Ratio
3.5x

Trend

Net Assets
(£2k) £0 £2k £4k £6k 2023 2024 2025 (£47) (£60) £4,492
Balance sheet detail
202520242023202220212020
Fixed Assets£2,832£2£2£2£2£2
Current Assets£3,816£479£587
Cash£677£767£869
Creditors (< 1 year)£1,076£541£636£605£592£591
Net Current Assets£2,740(£62)(£49)£72£175£278
Net Assets£4,492(£60)(£47)
Shareholder Funds£4,492(£60)(£47)£74£177£280

Turnover£0£0£0
Admin Expenses£103£103£115
Profit Before Tax(£103)(£103)(£115)
Tax£0£0£0
Profit for Period(£103)(£103)(£115)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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