Leading Edge Group (UK) Limited

Active06209056 Private limited company
Incorporated
11 April 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Activities of business and employers membership organizations (94110)
Directors
Daniel Raymond Hill
Owned by
Daniel Raymond Hill
Accounts type
Group
Region
Wales
Address
Part Ground Floor
Raglan House Malthouse Avenue
Cardiff Gate Business Park
Cardiff
CF23 8RA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Hill, Daniel Raymond
Director · Appointed 21 October 2021
British
Born November 1975
Officer history (18 former)
11 September 2026
Resigned Large, Tatiana as Secretary
4 August 2026
Resigned Knock, Peter as Director
4 August 2026
Resigned Lane, Simon Richard as Director
22 October 2025
Resigned Knapp, Sally Ann as Secretary
22 October 2025
Appointed Large, Tatiana as Secretary
20 November 2024
Appointed Knock, Peter as Director
14 April 2023
Resigned Fleetwood, Anthony as Director
21 October 2021
Appointed Hill, Daniel Raymond as Director
13 June 2019
Appointed Fleetwood, Anthony as Director
14 May 2019
Resigned Abernethy, Struan as Director
21 January 2019
Resigned Mardon, Craig as Director
10 October 2017
Resigned Gardiner, Andrew as Director
1 February 2017
Appointed Knapp, Sally Ann as Secretary
1 February 2017
Resigned Beattie, John Michael as Secretary
3 January 2017
Appointed Mardon, Craig as Director
3 January 2017
Resigned Grant, Andrew as Director
3 January 2017
Appointed Lane, Simon Richard as Director
1 May 2016
Resigned Carruthers, Raylee as Director
13 November 2015
Resigned Mccullagh, Cameron Scott as Director
2 November 2015
Appointed Abernethy, Struan as Director
2 November 2015
Appointed Carruthers, Raylee as Director
19 October 2015
Appointed Gardiner, Andrew as Director
21 September 2015
Appointed Grant, Andrew as Director
8 September 2015
Resigned Goldmann, Iain as Director
31 July 2015
Resigned Mills, Timothy as Director
15 December 2011
Resigned Allison, Simon Martin Steele as Director
15 December 2011
Appointed Mccullagh, Cameron Scott as Director
23 November 2009
Resigned Lane, William Keith as Director
23 November 2009
Appointed Mills, Timothy as Director
10 May 2007
Appointed Lane, William Keith as Director
11 April 2007
Resigned Company Directors Limited as Corporate Nominee Director
11 April 2007
Appointed Allison, Simon Martin Steele as Director
11 April 2007
Appointed Company Directors Limited as Corporate Nominee Director
11 April 2007
Appointed Goldmann, Iain as Director
11 April 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 April 2007
Appointed Beattie, John Michael as Secretary
11 April 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Daniel Raymond Hill
Individual · Notified 24 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1975
Former controllers (1)
19 June 2024
Ceased Cog Financial Services Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£3,046,734
Cash
£3,028,384
Profit
£783,400
Employees
174
Debt Ratio
61%
Current Ratio
2.6x
Return on Equity
26%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £121,419 £1,161,588 £1,381,067 £2,263,334 £3,046,734
Balance sheet detail
20252024202320222021
Fixed Assets£125,143£131,544£116,231£50,781£46,842
Current Assets£7,632,072£4,717,086£2,717,094£2,087,287£1,442,618
Debtors£4,603,688£2,924,623£2,344,442£1,504,121£1,114,373
Cash£3,028,384£1,792,463£372,652£583,166£328,245
Creditors (< 1 year)£2,888,570£2,533,385£1,096,258£976,480£693,286
Creditors (> 1 year)£1,800,000£30,000£356,000£0£674,755
Net Current Assets£4,743,502£2,183,701£1,620,836£1,110,807£749,332
Net Assets£3,046,734£2,263,334£1,381,067£1,161,588£121,419
Shareholder Funds£3,046,734£2,263,334£1,381,067£1,161,588£121,419

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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