Leighton Hamilton Management Ltd

Active05785999 Private limited company
Incorporated
19 April 2006 (20 years)
Previously known as
SKT Property Management Ltd (until 14 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Helen Mary Leighton
Stuart Michael Leighton
Accounts type
Total exemption full
Region
West Midlands
Address
Mulberry House
Orchard Rise
Henley-In-Arden
B95 5FL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Steven Paul
Secretary · Appointed 1 April 2015
Director · Appointed 20 September 2006
British
Born March 1973 (53)
Officer history (5 former)
1 April 2015
Appointed Brown, Steven Paul as Secretary
1 April 2015
Resigned Ellam, Susan Kirsten Mary as Secretary
1 April 2015
Resigned Ellam, Susan Kirsten Mary as Director
31 October 2006
Resigned Ellam, John Rennie as Director
20 September 2006
Appointed Leighton, Stuart Michael as Director
19 April 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 April 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 April 2006
Appointed London Law Services Limited as Corporate Nominee Director
19 April 2006
Resigned London Law Services Limited as Corporate Nominee Director
19 April 2006
Appointed Ellam, John Rennie as Director
19 April 2006
Appointed Ellam, Susan Kirsten Mary as Secretary
19 April 2006
Appointed Ellam, Susan Kirsten Mary as Director

Ownership 2 active

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

Helen Mary Leighton
Individual · Notified 8 May 2019
Owns 25–50% of shares
British
Born October 1971 (55)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)

Holdings 1

Companies where Leighton Hamilton Management Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Cash
£170,237
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £200k £400k £600k 2024 2025 £393,547 £485,743
Balance sheet detail
20252024
Fixed Assets£15,675£20,523
Current Assets£681,236£597,556
Debtors£455,820£335,199
Cash£170,237£167,258
Creditors (< 1 year)£211,168£224,532
Net Current Assets£470,068£373,024
Shareholder Funds£485,743£393,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates19 April 2026
19 December 2025Total exemption full accounts31 March 2025
24 April 2025Confirmation statement with updates19 April 2025
23 December 2024Total exemption full accounts31 March 2024
24 April 2024Confirmation statement with no updates19 April 2024
Show all recent filings

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