Website & contact details
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Leyton UK Limited
- Incorporated
- 30 July 2009 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Brian GrahamOlivier Marie Nicolas Chrestien De Beauminy
- Owned by
- Thesee Sas
- Accounts type
- Full
- Region
- Greater London
- Address
- 13-15 Bouverie StreetHarmsworth HouseLondonEC4Y 8DP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Graham, Brian
Director · Appointed 14 April 2025
British
Born April 1978 (48)
Chrestien De Beauminy, Olivier Marie Nicolas
Director · Appointed 1 January 2018
French
Born December 1972 (53)
Officer history (8 former)
15 April 2025
Resigned Gouilliard, Francois Alain Gerard as Director
14 April 2025
Appointed Graham, Brian as Director
31 January 2022
Resigned Hammersley, Clare as Director
31 March 2021
Resigned Garvey, William as Director
31 March 2021
Appointed Hammersley, Clare as Director
26 April 2019
Resigned Colin, Emilie Cecile Marie as Secretary
1 January 2018
Appointed Chrestien De Beauminy, Olivier Marie Nicolas as Director
17 May 2016
Appointed Colin, Emilie Cecile Marie as Secretary
17 May 2016
Resigned Kohler, Anthony Egildo Rene as Secretary
24 July 2014
Appointed Gouilliard, Francois Alain Gerard as Director
24 July 2014
Resigned Guilloteau, Alban Francois Pierre Eugene as Director
24 October 2012
Appointed Guilloteau, Alban Francois Pierre Eugene as Director
24 October 2012
Resigned Kohler, Anthony Egildo Rene as Director
14 September 2009
Appointed Garvey, William as Director
30 July 2009
30 July 2009
30 July 2009
Appointed Kohler, Anthony Egildo Rene as Director
30 July 2009
Appointed Kohler, Anthony Egildo Rene as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Olivier Marie Nicolas Chrestien De Beauminy
Individual · Notified 1 January 2018
Has significant influence or control
French
Born December 1972 (53)
Thesee Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Sas
Francois Alain Gerard Gouilliard
Individual · Notified 6 April 2016
Has significant influence or control
French
Born April 1972 (54)
Former controllers (2)
31 January 2022
Ceased Clare Hammersley — Has significant influence or control
31 March 2021
Ceased William Garvey — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · full accounts
- Cash
- £2,585,785
- Profit Before Tax
- £11,575,907
- Employees
- 230
- Return on Equity
- 48%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £639,689 | £3,227,630 | £4,087,287 | £4,486,208 | £4,790,550 | £4,867,649 |
| Current Assets | £68,806,040 | £58,857,861 | £55,903,264 | £53,382,373 | £50,112,853 | |
| Debtors | £39,101,452 | £63,521,872 | £54,418,158 | £48,210,646 | £23,360,083 | £29,012,121 |
| Cash | £2,585,785 | £5,284,168 | £4,439,703 | £7,692,618 | £30,022,290 | £21,100,732 |
| Creditors (< 1 year) | £25,861,917 | £10,558,676 | £10,577,819 | £8,964,643 | £9,399,032 | £15,790,352 |
| Creditors (> 1 year) | £0 | £439,876 | ||||
| Net Current Assets | £58,247,364 | £48,280,042 | £46,938,621 | £43,983,341 | £34,322,501 | |
| Net Assets | £61,258,482 | £52,128,859 | £48,773,891 | £38,750,274 | ||
| Shareholder Funds | £18,140,852 | £61,258,482 | £52,128,859 | £51,424,829 | £48,773,891 | £38,750,274 |
| Turnover | £33,534,924 | £40,109,579 | £51,901,428 | |||
| Admin Expenses | £32,556,315 | £35,347,621 | £32,726,665 | £29,626,015 | £30,906,524 | £33,786,637 |
| Staff Costs | £19,805,417 | £22,104,185 | £20,140,245 | £19,882,735 | £19,189,705 | £19,881,322 |
| Operating Profit | £3,908,909 | |||||
| Profit Before Tax | £11,575,907 | £11,468,287 | £1,944,085 | £3,501,495 | £9,203,055 | £18,114,791 |
| Tax | £2,910,387 | £3,169,409 | £1,243,243 | £809,191 | £1,781,576 | £3,534,465 |
| Profit for Period | £8,665,520 | £8,298,878 | £700,842 | £2,692,304 | £7,421,479 | £14,580,326 |
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Change of details for a person with significant control | |||
| 23 April 2026 | Change of details for a person with significant control | |||
| 23 April 2026 | Director's details changed | |||
| 16 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 22 January 2026 | Full accounts | 30 June 2025 |
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