Leader Electronics of Europe Limited

Active05402777 Private limited company
Incorporated
23 March 2005 (21 years)
Previously known as
Phabrix Limited (until 2 April 2024)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Kozo Nagao
Accounts type
Small
Region
South East
Address
Omega House
Enterprise Way
Thatcham
RG19 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Nagao, Kozo
Director · Appointed 1 April 2026
Japanese
Born April 1972 (54)
Director · Appointed 11 July 2023
Japanese
Born February 1963 (63)
Officer history (13 former)
1 April 2026
Resigned Matsubayashi, Hiromitsu as Director
1 April 2026
Appointed Nagao, Kozo as Director
31 March 2025
Resigned Mulligan, Martin as Director
1 March 2025
Resigned Nagao, Kozo as Director
1 March 2025
Appointed Matsubayashi, Hiromitsu as Director
1 March 2025
Resigned Ishihara, Masayoshi as Director
2 April 2024
Appointed Ishihara, Masayoshi as Director
2 April 2024
Resigned Jenkins, Eben as Director
17 July 2023
Resigned Adams, Phillip as Director
11 July 2023
Appointed Kajita, Hiroshi as Director
11 July 2023
Appointed Mulligan, Martin as Director
31 July 2019
Resigned Adams, Erica as Director
31 July 2019
Appointed Nagao, Kozo as Director
31 July 2019
Resigned Mulligan, Martin as Director
31 July 2019
Resigned Andrew, John as Director
31 July 2019
Appointed Jenkins, Eben as Director
31 July 2019
Resigned Adams, Erica as Secretary
17 March 2017
Resigned Nicholls, Paul Raymond as Director
31 March 2016
Appointed Mulligan, Martin as Director
1 June 2013
Appointed Andrew, John as Director
22 March 2013
Appointed Nicholls, Paul Raymond as Director
24 March 2005
Appointed Adams, Erica as Director
24 March 2005
Appointed Adams, Phillip as Director
24 March 2005
Appointed Adams, Erica as Secretary
24 March 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 March 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 March 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 March 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10991959
Former controllers (2)
31 July 2019
Ceased Phillip Adams — Owns 25–50% of shares
31 July 2019
Ceased Erica Adams — Owns 25–50% of shares

Financials

Net Assets
£3,997,624
up £109,747 (3%)
Cash
£185,190
down £112,889 (38%)
Employees
37
down 1 (3%)
Debt Ratio
32%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £3,617,087 £3,274,154 £3,887,877 £3,997,624
Balance sheet detail
2022202120202019
Fixed Assets£3,083,964£3,222,334£2,778,996£2,566,279
Current Assets£2,797,240£2,485,129£1,738,749£2,230,481
Debtors£1,016,586£1,068,876£730,075£1,204,821
Cash£185,190£298,079£121,153£93,209
Creditors (< 1 year)£735,353£732,870
Creditors (> 1 year)£323,182£454,573£83,333£38,498
Net Current Assets£1,785,753£1,645,523£1,003,396£1,497,611
Net Assets£3,997,624£3,887,877£3,274,154£3,617,087
Shareholder Funds£3,997,624£3,887,877£3,274,154£3,617,087

Filings 103

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
25 August 2026Confirmation statement with no updates8 July 2026
1 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
30 September 2025Accounts for a small company31 December 2024
Show all 103 filings

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