Leyland Holding Company Limited

Active05356091 Private limited company
Incorporated
8 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Alnoor Shariff Jamal
Accounts type
Group
Region
North West
Address
3 Centurion Court
Centurion Way
Leyland
PR25 3UQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born November 1974
Director · Appointed 8 July 2019
Canadian
Born June 1983 (43)
Director · Appointed 18 April 2019
British
Born August 1990 (36)
Director · Appointed 18 July 2005
Canadian
Born March 1951 (75)
Officer history (5 former)
19 March 2025
Appointed Mccooey, Tristan Joseph Iain as Director
22 July 2020
Resigned Swansbury, Roger Paul as Director
16 December 2019
Resigned Kirkman, Clare as Secretary
16 December 2019
Resigned Kirkman, Paul William as Director
13 November 2019
Appointed Swansbury, Roger Paul as Director
8 July 2019
Appointed Jamal, Sheliza as Director
18 April 2019
Appointed Balac, John as Director
18 July 2005
Appointed Jamal, Alnoor as Director
18 July 2005
Appointed Kirkman, Paul William as Director
18 July 2005
Appointed Kirkman, Clare as Secretary
18 July 2005
Resigned Keoco Company Secretary Limited as Corporate Nominee Secretary
18 July 2005
Resigned Keoco Company Director Limited as Corporate Nominee Director
8 February 2005
Appointed Keoco Company Secretary Limited as Corporate Nominee Secretary
8 February 2005
Appointed Keoco Company Director Limited as Corporate Nominee Director

Ownership 1 active

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

Alnoor Shariff Jamal
Individual · Notified 15 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born March 1951 (75)
Former controllers (2)
29 July 2026
Ceased Belcare Limited — Owns 75–100% of shares
16 December 2019
Ceased Paul William Kirkman — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Leyland Holding Company Limited This company
Bentall Rowlands Silo Storage Limited Owns 75–100% of shares
Leyland Bus Parts Limited Owns 75–100% of shares
Leyland Exports Limited Owns 75–100% of shares
Amipart Limited Owns 75–100% of shares
Leyland Bus Limited Owns 75–100% of shares
Leyland Investments (UK) Limited Owns 75–100% of shares
Stone Create Limited Owns 75–100% of shares
Leyland Investments Limited Owns 75–100% of shares

Financials

Net Assets
£5,679,322
Cash
£25,716
Profit
£246,222
Employees
4
Debt Ratio
45%
Current Ratio
0.8x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 2024 £2,919,560 £5,433,100 £5,679,322
Balance sheet detail
202420232021
Fixed Assets£8,485,050£8,550,251£6,419,780
Current Assets£1,858,320£1,394,356£1,358,977
Debtors£1,832,604£1,319,920£1,283,817
Cash£25,716£74,436£75,160
Creditors (< 1 year)£2,309,591£1,816,672£1,703,096
Net Current Assets(£451,271)
Net Assets£5,679,322£5,433,100£2,919,560
Shareholder Funds£5,679,322£5,433,100£2,919,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Cessation of a person with significant control
26 February 2026Confirmation statement with no updates8 February 2026
9 July 2025Group of companies' accounts30 September 2024
27 May 2025Appointment of a director
17 March 2025Confirmation statement with no updates8 February 2025
Show all recent filings

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