Leech Group Services Limited

Active05463292 Private limited company
Incorporated
25 May 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Matthew James Leech
Accounts type
Total exemption full
Region
East of England
Address
Unit 17 Mapledean Works
Maldon Road
Latchingdon
CM3 6LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born April 1987 (39)
Cummins, Samantha Jayne
Secretary · Appointed 31 March 2016
Director · Appointed 13 March 2014
British
Born April 1983 (43)
Director · Appointed 25 May 2005
British
Born June 1946 (80)
Officer history (5 former)
1 October 2023
Appointed Cummins, David as Director
17 May 2021
Resigned Leech, Matthew James as Director
31 March 2016
Resigned Leech, Vivienne Lyn as Secretary
31 March 2016
Appointed Cummins, Samantha Jayne as Secretary
31 March 2016
Resigned Leech, Vivienne Lyn as Director
13 March 2014
Appointed Cummins, Samantha Jayne as Director
13 March 2014
Appointed Leech, Matthew James as Director
25 May 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
25 May 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
25 May 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
25 May 2005
Appointed Leech, Vivienne Lyn as Secretary
25 May 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
25 May 2005
Appointed Leech, Vivienne Lyn as Director
25 May 2005
Appointed Leech, Donald William as Director

Ownership 2 active

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

Corporate entity · Notified 25 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 13788722
Individual · Notified 26 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1985 (41)
Former controllers (2)
25 October 2023
Ceased Donald William Leech — Owns 50–75% of shares
25 October 2023
Ceased Samantha Jayne Cummins — Right to appoint and remove directors

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Leech Group Services Limited This company Owns 50–75% of shares
Leech Electrical Ltd Owns 75–100% of shares
Leech Mechanical Services Limited Owns 75–100% of shares
Positive Facilities Maintenance Ltd Proposed for strike-offOwns 75–100% of shares
Leech Maintenance Services Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
(£91,570)
Cash
£5,899
Employees
5
Debt Ratio
111%
Current Ratio
0.3x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 £231,001 £235,441 £260,594 £283,433 £199,426 (£91,570)
Balance sheet detail
202420232022202120202019
Fixed Assets£546,390£479,707£380,673£342,836£368,695£376,804
Current Assets£253,238£605,836£70,085£648,542£507,874£250,445
Debtors£247,339£594,910£7,323£4,364£159,661£37,759
Cash£5,899£10,926£62,762£644,178£348,213£212,686
Creditors (< 1 year)£744,880£736,667£97,112£663,252£543,549£313,691
Creditors (> 1 year)£120,873£102,453£57,225£52,369£78,134£56,448
Net Current Assets(£491,642)(£130,831)(£27,027)(£14,710)(£35,675)(£63,246)
Net Assets(£91,570)£199,426£283,433£260,594£235,441£231,001
Shareholder Funds(£91,570)£199,426£283,433£260,594£235,441£231,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates25 May 2026
2 December 2025Director's details changed
22 August 2025Total exemption full accounts31 December 2024
2 July 2025Confirmation statement with updates25 May 2025
11 June 2024Confirmation statement with updates25 May 2024
Show all recent filings

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