R Leighton Limited

Active07578483 Private limited company
Incorporated
25 March 2011 (15 years)
Industry
Other service activities n.e.c. (96090)
Directors
Sophie Eloise Harriet Leighton
Thomas Benjamin David Leighton
Emily Leighton
Owned by
Ralph Leighton
Emily Leighton
Accounts type
Total exemption full
Address
Lonsdale House
High Street
Lutterworth
LE17 4AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Leighton, Sophie Eloise Harriet
Director · Appointed 17 September 2024
British
Born June 2006 (20)
Leighton, Thomas Benjamin David
Director · Appointed 17 November 2023
British
Born April 2005 (21)
Leighton, Emily
Director · Appointed 8 April 2013
British
Born June 1975 (51)
Leighton, Emily
Secretary · Appointed 25 March 2011
British
Leighton, Ralph, Dr
Director · Appointed 25 March 2011
British
Born August 1975 (51)
Officer history (1 former)
17 September 2024
Appointed Leighton, Sophie Eloise Harriet as Director
17 November 2023
Appointed Leighton, Thomas Benjamin David as Director
8 April 2013
Appointed Leighton, Emily as Director
25 March 2011
Appointed Leighton, Emily as Secretary
25 March 2011
Appointed Leighton, Ralph, Dr as Director
25 March 2011
Appointed Warmisham, Barry Charles as Director
25 March 2011
Resigned Warmisham, Barry Charles as Director

Ownership 2 active

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

Ralph Leighton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)
Emily Leighton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)

Holdings 1

Companies where R Leighton Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£444,280
Cash
£133,066
Employees
3
Debt Ratio
8%
Current Ratio
16.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 £214,504 £248,177 £306,933 £444,280
Balance sheet detail
20242023202220212020
Fixed Assets£49,274£63,975£225,699£216,158
Current Assets£433,901£246,189£55,209£32,250
Debtors£300,835£159,765£30,315£5,723
Cash£133,066£86,424£24,894£26,527
Creditors (< 1 year)£26,577£750£750£28,567
Creditors (> 1 year)£0£29,500
Net Current Assets£407,324£245,439£54,459£3,683
Net Assets£444,280£306,933£248,177£214,504
Shareholder Funds£444,280£306,933£248,177£214,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates26 June 2026
13 April 2026Amended total exemption full accounts31 March 2025
1 July 2025Confirmation statement with updates26 June 2025
5 June 2025Total exemption full accounts31 March 2025
8 October 2024Appointment of a director
Show all recent filings

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