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Leekes Group Property Developments Limited
- Incorporated
- 3 August 2007 (19 years)
- Previously known as
- Hensol Castle Resort Developments Limited (until 24 August 2018)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Mwyndy Business ParkMwyndyPontyclunRhondda Cynon TaffCF72 8PN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2023
British
Born September 1981 (45)
Leeke, Matthew Winston
Secretary · Appointed 20 May 2022
Director · Appointed 12 February 2021
British
Born March 1973 (53)
Director · Appointed 24 April 2018
British
Born March 1980 (46)
Director · Appointed 1 December 2010
British
Born May 1969 (57)
Director · Appointed 1 December 2010
British
Born May 1968 (58)
Director · Appointed 3 August 2007
British
Born November 1965
Director · Appointed 3 August 2007
British
Born December 1970 (55)
Officer history (3 former)
31 July 2024
3 April 2023
20 May 2022
Appointed Leeke, Matthew Winston as Secretary
12 February 2021
16 October 2020
16 October 2020
24 April 2018
1 December 2010
1 December 2010
3 August 2007
3 August 2007
3 August 2007
3 August 2007
3 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05216515
Former controllers (1)
17 March 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bottlers & Distillers (Wales) Limited Owns 75–100% of shares
Leekes Group Property Developments Limited This company Owns 75–100% of shares
Leekes Limited Owns 75–100% of shares
Park Furnishers (Bristol) Limited Owns 75–100% of shares
Vale of Glamorgan Hotel Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £3,481,889
- Cash
- £21,384
- Profit
- £2,705,936
- Debt Ratio
- 40%
- Current Ratio
- 2.0x
- Return on Equity
- 78%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,558,718 | £1,496,715 | £1,325,327 | £583,381 | £201,600 |
| Current Assets | £4,262,586 | £17,830,229 | £17,894,167 | £18,163,820 | £18,123,359 |
| Debtors | £679,397 | £14,214,160 | £43,609 | £14,317,577 | £14,068,183 |
| Cash | £21,384 | £96,033 | £0 | £421,642 | £277,367 |
| Creditors (< 1 year) | £2,130,052 | £18,368,242 | £18,437,022 | £18,063,551 | £17,817,688 |
| Creditors (> 1 year) | £2,130,052 | £18,368,242 | £18,437,022 | £18,063,551 | £17,817,688 |
| Net Current Assets | £2,132,534 | (£538,013) | (£542,855) | £100,269 | £305,671 |
| Net Assets | £3,481,889 | £775,953 | £624,443 | £643,521 | |
| Shareholder Funds | £3,481,889 | £775,953 | £624,443 | £643,521 | £507,271 |
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 16 July 2026 | Satisfaction of a charge in full | |||
| 15 July 2026 | Satisfaction of a charge in full | |||
| 15 July 2026 | Satisfaction of a charge in full | |||
| 15 July 2026 | Satisfaction of a charge in full |
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