Leach Lewis Rubber Tracks Limited

Active08166220 Private limited company
Incorporated
2 August 2012 (14 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Paolo Galassini
Alessandra Latina
Accounts type
Total exemption full
Region
South East
Address
Unit 4 - 5 Hikers Ways
Crendon Industrial Park
Long Crendon
HP18 9RW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Galassini, Paolo
Director · Appointed 29 October 2024
Italian
Born October 1966 (60)
Director · Appointed 29 October 2024
British
Born December 1979 (46)
Latina, Alessandra
Director · Appointed 29 October 2024
Italian
Born August 1974 (52)
Director · Appointed 16 August 2012
British
Born June 1973 (53)
Director · Appointed 16 August 2012
British
Born January 1968 (58)
Officer history (2 former)
29 October 2024
Appointed Galassini, Paolo as Director
29 October 2024
Appointed Whitehall, Rory John as Director
29 October 2024
Appointed Latina, Alessandra as Director
30 September 2015
Resigned Brown, Michael John as Secretary
30 September 2015
Resigned Brown, Michael John as Director
16 August 2012
Appointed Blake, Gary Graham as Director
16 August 2012
Appointed Leach, Nicholas Hubert as Director
16 August 2012
Appointed Brown, Michael John as Secretary
2 August 2012
Appointed Brown, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 07914694
Former controllers (3)
20 December 2024
Ceased Itr World S.P.A. — Has significant influence or control
29 October 2024
Ceased Gary Graham Blake — Owns 25–50% of shares
29 October 2024
Ceased Nicholas Hubert Leach — Owns 25–50% of shares

Financials

Net Assets
£2,921,074
Cash
£1,195,396
Employees
13
Debt Ratio
48%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £643,583 £982,794 £1,445,767 £1,865,700 £2,921,074
Balance sheet detail
20232022202120202019
Fixed Assets£145,114£100,468£159,466£198,336£116,019
Current Assets£5,511,494£4,272,996£4,103,113£2,504,417£1,849,547
Debtors£2,253,661£2,412,135£2,075,786£1,804,157£1,080,838
Cash£1,195,396£674,406£864,970£136,981£38,300
Creditors (< 1 year)£2,735,534£2,507,610£2,789,658£1,663,401£1,265,947
Creditors (> 1 year)£154£27,154£56,558£56,036
Net Current Assets£2,775,960£1,765,386£1,313,455£841,016£583,600
Net Assets£2,921,074£1,865,700£1,445,767£982,794£643,583
Shareholder Funds£2,921,074£1,865,700£1,445,767£982,794£643,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates2 August 2026
21 January 2026Audit exemption subsidiary accounts31 December 2024
27 December 2025Other filing
27 December 2025Other filing
27 December 2025Accounts filing
Show all recent filings

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