Leaside Holdings Limited

Active05316230 Private limited company
Incorporated
17 December 2004 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Caroline Gail Webster
Tracey Jane Wilkin
Accounts type
Group
Region
Greater London
Address
22 Grange Avenue
London
N20 8AD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Webster, Caroline Gail
Director · Appointed 1 December 2006
British
Born May 1964 (62)
Wilkin, Tracey Jane
Director · Appointed 1 December 2006
British
Born September 1960 (66)
Director · Appointed 1 January 2006
British
Born July 1974 (52)
Director · Appointed 1 January 2006
British
Born March 1959 (67)
Director · Appointed 10 January 2005
British
Born May 1961 (65)
Secretary · Appointed 17 December 2004
British
Officer history (4 former)
1 August 2025
Resigned White, Barry as Director
8 August 2017
Resigned Andes, Raymond Peter Edward as Director
16 March 2009
Resigned Barton, Robert Miles as Director
1 December 2006
Appointed Webster, Caroline Gail as Director
1 December 2006
Appointed Wilkin, Tracey Jane as Director
1 January 2006
Appointed Andes, Raymond Peter Edward as Director
1 January 2006
Appointed White, Ian Anthony Durston as Director
1 January 2006
Appointed White, Gregory Andrew as Director
10 January 2005
Appointed Andes, Raymond Martin as Director
18 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 December 2004
Appointed Colborne, Fred John as Secretary
17 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 December 2004
Appointed Barton, Robert Miles as Director
17 December 2004
Appointed White, Barry as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Leaside Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In administration
Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£7,806
Profit
(£60)
Current Ratio
79.2x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2024 £1,720,432 £1,719,788
Balance sheet detail
20242019
Fixed Assets£1,711,972£1,711,972
Current Assets£7,916£8,560
Debtors£110
Cash£7,806£8,560
Creditors (< 1 year)£100£100
Net Current Assets£7,816£8,460
Shareholder Funds£1,719,788£1,720,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates17 December 2025
23 December 2025Group of companies' accounts31 December 2024
13 August 2025Termination of appointment of a director
23 December 2024Confirmation statement with no updates17 December 2024
11 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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