Leonard Curtis Offshore Limited

Active05639292 Private limited company
Incorporated
29 November 2005 (20 years)
Previously known as
Leonard Curtis Limited (until 8 May 2024)
Dte Leonard Curtis Limited (until 9 December 2009)
PTMB Limited (until 28 December 2005)
Industry
Accounting and auditing activities (69201)
Directors
Matthew James Wright
Alex Cadwallader
Accounts type
Medium
Region
North West
Address
Leonard Curtis House Elms Square
Bury New Road
Manchester
M45 7TA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Wright, Matthew James
Director · Appointed 15 May 2024
British
Born October 1983 (43)
Director · Appointed 27 November 2017
British
Born September 1978 (48)
Cadwallader, Alex
Director · Appointed 31 May 2017
British
Born April 1981 (45)
Officer history (6 former)
11 December 2025
Resigned Poxon, Andrew as Director
15 May 2024
Appointed Wright, Matthew James as Director
5 December 2017
Resigned Titley, John Malcolm as Secretary
27 November 2017
Appointed Booth, Daniel John as Director
27 November 2017
Resigned Titley, John Malcolm as Director
31 May 2017
Resigned Bennett, Neil Andrew as Director
31 May 2017
Appointed Cadwallader, Alex as Director
16 September 2013
Resigned Healy, Michael as Director
3 December 2009
Appointed Healy, Michael as Director
14 May 2008
Resigned Macdonald, Mervyn John as Secretary
14 May 2008
Appointed Titley, John Malcolm as Secretary
29 November 2005
Appointed Bennett, Neil Andrew as Director
29 November 2005
Appointed Titley, John Malcolm as Director
29 November 2005
Appointed Macdonald, Mervyn John as Secretary
29 November 2005
Appointed Poxon, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04200476

Financials

Balance sheet as at 30 April 2025 · medium accounts

Net Assets
£100
Cash
£0
Turnover
£0
Profit Before Tax
£294,419
Employees
4
Debt Ratio
50%
Current Ratio
0.0x
Return on Equity
294419%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2024 2025 £4,669,658 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£200£4,613,154£2,458,470£41,650£43,103
Current Assets£0£3,751,923£2,425,973£8,327,319£7,111,832
Debtors£0£3,656,260£2,424,968£3,615,316£7,111,704
Cash£0£95,663£1,005£4,712,003£128
Creditors (< 1 year)£100£2,075,138£1,780,250£1,950,768£915,829£2,463,280
Creditors (> 1 year)£0£1,027,016£250,000£250,000£250,000
Net Current Assets(£100)£1,676,785£475,205£7,411,490£4,648,552
Net Assets£100£6,275,894£2,674,270£7,196,107£4,434,535
Shareholder Funds£100£6,275,894£2,674,270£7,196,107£4,434,535

Turnover£0£4,669,658
Cost of Sales£0£294,785
Gross Profit£0£4,374,873
Admin Expenses£955,581£3,759,575
Staff Costs£0£2,557,859
Operating Profit(£955,581)£616,187
Profit Before Tax£294,419£2,504,135
Tax£0£181,874
Profit for Period£294,419£2,322,261

Filings 103

DateDescriptionMade Up ToPagesPDF
13 October 2026Registered office address changed
24 September 2026Satisfaction of a charge in full
24 September 2026Satisfaction of a charge in full
10 September 2026Registered office address changed
17 January 2026Confirmation statement with updates29 November 2025
Show all 103 filings

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