Led Holdings Limited

Active05893937 Private limited company
Incorporated
2 August 2006 (20 years)
Previously known as
Fleetness 511 Limited (until 28 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Electricity House
10 Kenyon Road
Lomeshaye Industrial Estate
BB9 5SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
British
Born January 1968 (58)
Director · Appointed 24 November 2025
British
Born January 1994 (32)
Director · Appointed 24 November 2025
British
Born March 1979 (47)
Officer history (7 former)
24 November 2025
Appointed Allan, Steven Derek as Director
24 November 2025
Appointed Fay, Niall Daniel as Director
24 November 2025
Appointed Holden, Craig Neil as Director
24 November 2025
Resigned Higginson, Keiron Alexander as Director
24 November 2025
Resigned Fay, Michael Terence as Director
5 July 2023
Resigned Brown, Jason Power as Director
28 June 2019
Resigned Birtwistle, Kevin as Director
28 June 2019
Resigned Birtwistle, Kevin as Secretary
20 November 2006
Appointed Brown, Jason Power as Director
20 November 2006
Appointed Birtwistle, Kevin as Director
20 November 2006
Appointed Fay, Michael Terence as Director
20 November 2006
Appointed Higginson, Keiron Alexander as Director
20 November 2006
Appointed Birtwistle, Kevin as Secretary
20 November 2006
Resigned P & P Secretaries Limited as Corporate Secretary
20 November 2006
Resigned P & P Directors Limited as Corporate Director
2 August 2006
Appointed P & P Secretaries Limited as Corporate Secretary
2 August 2006
Appointed P & P Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16759866
Former controllers (3)
24 November 2025
Ceased Keiron Alexander Higginson — Owns 25–50% of shares
24 November 2025
Ceased Michael Terence Fay — Owns 25–50% of shares
5 July 2023
Ceased Jason Power Brown — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Led Holdings Limited This company Owns 75–100% of shares
Led Electrical Limited Owns 75–100% of shares
Led Solar PV Limited Owns 75–100% of shares

Financials

Profit
£120,888
Employees
2
Return on Equity
68%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2023 2024 £1,053,874 £178,874 £178,874
Balance sheet detail
2024202320222021
Creditors (< 1 year)£2,663,586£2,663,586£1,788,586£1,788,586
Net Current Assets(£2,663,586)
Shareholder Funds£178,874£178,874£1,053,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates2 August 2026
7 August 2026Group of companies' accounts31 December 2025
29 May 2026Registration of a charge
5 December 2025Appointment of a director
5 December 2025Appointment of a director
Show all recent filings

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