Leonard Gould Holdings Limited

Active05082139 Private limited company
Incorporated
23 March 2004 (22 years)
Previously known as
Leonard Gould (2004) Limited (until 2 December 2015)
Industry
Activities of production holding companies (64202)
Accounts type
Total exemption full
Region
South East
Address
Union Park
Bircholt Road
Maidstone
ME15 9XT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2015
British
Born March 1964 (62)
Officer history (5 former)
31 March 2023
Resigned Marsh, Peter Ralph as Director
21 October 2021
Resigned Kelly, Andrew George as Director
19 November 2015
Appointed Etheridge, David as Director
19 November 2015
Appointed Marsh, Peter Ralph as Director
1 April 2015
Resigned Somerfield Consultants Limited as Corporate Secretary
28 March 2014
Appointed Somerfield Consultants Limited as Corporate Secretary
28 March 2014
Resigned Marsh, Malcolm Henry as Secretary
17 August 2004
Appointed Marsh, Malcolm Henry as Secretary
17 August 2004
Resigned Asb Secretarial Services Limited as Corporate Secretary
23 March 2004
Appointed Asb Secretarial Services Limited as Corporate Secretary
23 March 2004
Appointed Kelly, Andrew George as Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12181121
Former controllers (1)
21 October 2021
Ceased Andrew George Kelly — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Leonard Gould Holdings Limited This company Owns 75–100% of shares
Leonard Gould & Company Limited Owns 75–100% of shares (as a firm)
Elms Cross Packaging Company Limited Owns 75–100% of shares (as a firm)

Financials

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

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2
Creditors (< 1 year)£1£1£1£1£1
Net Current Assets(£1)(£1)(£1)(£1)(£1)(£1)
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates23 March 2026
19 December 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with no updates23 March 2025
16 December 2024Accounts for a small company31 March 2024
25 March 2024Confirmation statement with no updates23 March 2024
Show all recent filings

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