Website & contact details
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- The site of this company’s group or brand.
Leec Holdings Limited
- Incorporated
- 27 April 2009 (17 years)
- Previously known as
- Castlegate 560 Limited (until 19 April 2011)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of medical and dental instruments and supplies (32500) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- C/o Leec Limited Private Road No 7Colwick Industrial EstateNottinghamNG4 2AJ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Jones, Maxine Elaine
Secretary · Appointed 12 March 2024
British
Born August 1978 (48)
British
Born June 1951 (75)
British
Born May 1980 (46)
Director · Appointed 22 July 2009
British
Born September 1949 (77)
Officer history (10 former)
12 March 2024
Appointed Jones, Maxine Elaine as Secretary
18 December 2023
Resigned Anderson, Elizabeth Susan as Secretary
31 July 2020
Resigned Smith, Alexandra Louise as Secretary
31 July 2020
31 July 2020
31 July 2020
31 July 2020
Appointed Anderson, Elizabeth Susan as Secretary
7 May 2014
Resigned Lees, Hannah as Secretary
7 May 2014
Appointed Smith, Alexandra Louise as Secretary
31 March 2014
26 March 2014
1 September 2012
31 July 2012
Resigned Darton, Mark Ian Adrian as Secretary
31 July 2012
Appointed Lees, Hannah as Secretary
25 July 2012
28 February 2011
28 February 2011
28 February 2011
9 March 2010
9 March 2010
Appointed Darton, Mark Ian Adrian as Secretary
22 July 2009
22 July 2009
22 July 2009
27 April 2009
27 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17102560
Former controllers (1)
22 October 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Leec Holdings Limited This company Owns 75–100% of shares
Laserbend Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Net Assets
- £8,233,850
- Cash
- £135,218
- Employees
- 90
- Debt Ratio
- 3%
- Current Ratio
- 34.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £6,176,200 | £6,184,200 | |
| Current Assets | £2,325,342 | £2,533,337 | |
| Debtors | £2,190,124 | £2,284,513 | |
| Cash | £135,218 | £248,824 | |
| Creditors (< 1 year) | £67,692 | £67,554 | £56,576 |
| Net Current Assets | £2,257,650 | £2,465,783 | |
| Net Assets | £8,233,850 | £8,435,275 | |
| Shareholder Funds | £8,233,850 | £8,435,275 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Memorandum and Articles of Association | |||
| 30 October 2026 | Change of share class name or designation | |||
| 30 October 2026 | Particulars of variation of rights attached to shares | |||
| 30 October 2026 | Change of share class name or designation | |||
| 30 October 2026 | Resolutions |
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