Leader Specialist Holdings Limited

Active05006399 Private limited company
Incorporated
6 January 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Mark Leigh Belcher
Accounts type
Total exemption full
Region
South East
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 January 2004
British
Director · Appointed 6 January 2004
British
Born December 1967 (58)
Director · Appointed 6 January 2004
British
Born June 1973 (53)
Officer history (4 former)
23 June 2025
Resigned Westwood, Barry as Director
31 December 2021
Resigned Waller, Dennis Frederick as Director
30 March 2007
Resigned Archer, John Terence as Director
6 January 2004
Appointed Belcher, Mark Leigh as Secretary
6 January 2004
Appointed Belcher, Mark Leigh as Director
6 January 2004
Appointed Farmer, Matthew Kevin as Director
6 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 January 2004
Appointed Archer, John Terence as Director
6 January 2004
Appointed Waller, Dennis Frederick as Director
6 January 2004
Appointed Westwood, Barry as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Leader Specialist Holdings Limited This company
Shingleton & Co. Limited Owns 75–100% of shares
Leader Specialist Components Limited Owns 75–100% of shares

Financials

Net Assets
£1,300,258
Debt Ratio
2%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,300,190 £1,300,190 £1,300,258 £1,300,258 £1,300,258 £1,300,258
Balance sheet detail
202520242023202220212020
Fixed Assets£1,300,000£1,300,000£1,300,000£1,300,000£1,300,000£1,300,000
Current Assets£30,267£30,267£30,267£30,267£30,199£30,199
Creditors (< 1 year)£30,009£30,009£30,009£30,009£30,009£30,009
Net Current Assets£258£258£258£258£190£190
Net Assets£1,300,258£1,300,258£1,300,258£1,300,258£1,300,190£1,300,190
Shareholder Funds£1,300,258£1,300,258£1,300,258£1,300,258£1,300,190£1,300,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 July 2026
7 January 2026Termination of appointment of a director
7 January 2026Confirmation statement with updates6 January 2026
8 October 2025Total exemption full accounts31 July 2025
7 January 2025Confirmation statement with updates6 January 2025
Show all recent filings

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