The Leatherne Bottel Limited

Active07531634 Private limited company
Incorporated
16 February 2011 (15 years)
Previously known as
Yourco 231 Limited (until 1 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robert John Madejski
Accounts type
Total exemption full
Region
South East
Address
1 London Street
Reading
RG1 4PN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2011
British
Born April 1941 (85)
Officer history (5 former)
18 April 2023
Resigned Stabler, Bryan as Secretary
10 July 2017
Resigned Howe, Nigel as Director
5 April 2011
Appointed Madejski, John Robert, Sir as Director
5 April 2011
Appointed Stabler, Bryan as Secretary
1 April 2011
Appointed Howe, Nigel as Director
1 April 2011
Resigned Speafi Secretarial Limited as Corporate Secretary
1 April 2011
Resigned Pears, Mary Catherine as Director
1 April 2011
Resigned Speafi Limited as Corporate Director
16 February 2011
Appointed Speafi Secretarial Limited as Corporate Secretary
16 February 2011
Appointed Pears, Mary Catherine as Director
16 February 2011
Appointed Speafi Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1941 (85)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£82,694)

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2024 2025 2026 (£47,211) (£42,077) (£37,217) (£28,034) (£44,943) (£82,694)
Balance sheet detail
202620252024202220212020
Fixed Assets£1,025,592£1,025,592£1,025,592£1,025,592£1,025,592£1,025,592
Debtors£8,169£12,580£27,588£20,633£14,945£12,995
Creditors (< 1 year)£37,041£3,701£1,800£4,028£3,200£6,384
Creditors (> 1 year)£1,079,414£1,079,414£1,079,414£1,079,414£1,079,414
Net Current Assets(£28,872)£8,879£25,788£16,605£11,745£6,611
Net Assets(£82,694)(£44,943)(£28,034)(£37,217)(£42,077)(£47,211)
Shareholder Funds(£82,694)(£44,943)(£28,034)(£37,217)(£42,077)(£47,211)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 March 2026
12 March 2026Confirmation statement with no updates16 February 2026
12 September 2025Total exemption full accounts31 March 2025
19 February 2025Confirmation statement with no updates16 February 2025
23 October 2024Registered office address changed
Show all recent filings

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