Leeds Holdings Limited

Active05316647 Private limited company
Incorporated
20 December 2004 (21 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Albion Works
Albion Business Park Albion Way
Armley Road
LS12 2EJ

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
24 November 2022
Resigned Lawrence, Anthony as Director
23 November 2022
Resigned Cox, Darryl as Director
23 November 2022
Resigned Woolridge, Sara Louise as Director
24 January 2020
Resigned Kelly, Meena as Director
9 December 2019
Appointed Woolridge, Sara Louise as Director
9 December 2019
Resigned Parmar, Urmila as Director
25 December 2017
Resigned Kelly, Michael John as Director
29 March 2016
Appointed Lawrence, Anthony as Director
9 February 2016
Appointed Kelly, Meena as Director
1 March 2014
Appointed Cox, Darryl as Director
30 January 2014
Appointed Parmar, Urmila as Director
1 May 2008
Resigned Lawrence, Anthony as Secretary
1 May 2008
Appointed Kelly, Simon Peter as Secretary
14 June 2006
Appointed Lawrence, Anthony as Secretary
13 June 2006
Resigned Childerley, David as Secretary
13 June 2006
Resigned Childerley, David as Director
22 December 2004
Appointed Childerley, David as Secretary
22 December 2004
Appointed Childerley, David as Director
22 December 2004
Appointed Kelly, Michael John as Director
22 December 2004
Appointed Kelly, Simon Peter as Director
22 December 2004
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
22 December 2004
Resigned Cobbetts Limited as Corporate Director
20 December 2004
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
20 December 2004
Appointed Cobbetts Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2020
Owns 75–100% of shares
Limited Company
Reg. no. 11767884
Former controllers (2)
24 January 2020
Ceased Simon Peter Kelly — Has significant influence or control
23 December 2017
Ceased Michael John Kelly — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kutchakelly Enterprises Limited Owns 75–100% of shares
Leeds Holdings Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£3,021,811
Cash
£12,928
Employees
1
Debt Ratio
28%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,161,604 £1,858,925 £2,542,057 £2,540,424 £3,008,094 £3,021,811
Balance sheet detail
202520242023202220212020
Fixed Assets£3,500,000£3,500,000£2,950,000£2,950,000£2,250,000£2,250,000
Current Assets£687,505£220,740£8,717£518,275
Debtors£674,577£216,623
Cash£12,928£4,117£1,143£1,782
Creditors (< 1 year)£3,394£2,400£259,192£166,071
Creditors (> 1 year)£569,131£300,000
Net Current Assets£633,017£50,169(£2,251)(£618)(£250,475)£352,204
Net Assets£3,021,811£3,008,094£2,540,424£2,542,057£1,858,925£2,161,604
Shareholder Funds£2,540,424£2,542,057£1,858,925£2,161,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts31 August 2025
2 January 2026Confirmation statement with no updates20 December 2025
23 June 2025Total exemption full accounts31 August 2024
31 May 2025Previous accounting period shortened
9 January 2025Confirmation statement with no updates20 December 2024
Show all recent filings

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