Leaton Estates Holdings Limited

Active08217198 Private limited company
Incorporated
17 September 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Antony Michael Rowbottom
Accounts type
Total exemption full
Region
West Midlands
Address
Leaton Grange Church Lane
Bobbington
Stourbridge
DY7 5DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2012
British
Born September 1959 (67)
Officer history (2 former)
11 November 2017
Resigned Rowbottom, Julia Elizabeth as Director
17 September 2012
Appointed Rowbottom, Antony Michael as Director
17 September 2012
Appointed Oakley Secretarial Services Limited as Corporate Secretary
17 September 2012
Resigned Oakley Secretarial Services Limited as Corporate Secretary
17 September 2012
Appointed Rowbottom, Julia Elizabeth as Director

Ownership 1 active

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

Individual · Notified 19 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)
Former controllers (3)
23 September 2019
Ceased Julia Elizabeth Rowbottom — Owns 25–50% of shares
19 August 2016
Ceased Anthony Michael Rowbottom — Owns 25–50% of shares
19 August 2016
Ceased Julia Elizabeth Rowbottom — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Leaton Estates Holdings Limited This company
Leaton Estates Limited Owns 75–100% of shares
T J Charters LLP Holds 25–50% of voting rights
Shades Living Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,088,380 £1,229,141 £1,407,334 £1,704,341 £1,944,531 £2,192,808 £2,773,579
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3£3£3
Debtors£2,854,742£2,335,616£2,181,680£1,742,775£1,441,294£1,251,026£1,143,032
Creditors (< 1 year)£81,176£142,821£237,162£38,437£33,963£21,888£54,655
Net Current Assets£2,773,566£2,192,795£1,944,518£1,704,338£1,407,331£1,229,138£1,088,377
Shareholder Funds£2,773,579£2,192,808£1,944,531£1,704,341£1,407,334£1,229,141£1,088,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of share class name or designation
3 November 2026Resolutions
30 June 2026Total exemption full accounts30 September 2025
23 September 2025Confirmation statement with no updates22 September 2025
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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