Leadenhall Investments Limited

Active08525097 Private limited company
Incorporated
13 May 2013 (13 years)
Industry
Factoring (64992)
Owned by
Richard Kilsby
Kevin Barry Hughes
Accounts type
Total exemption full
Region
South West
Address
Suite 3
Ground Floor Corum Two
Corum Office Park
Crown Way
Warmley
BS30 8FJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2013
British
Born October 1957 (69)
Director · Appointed 13 May 2013
British
Born May 1948 (78)
Officer history (2 former)
30 November 2021
Resigned Davies, Laura Louise as Secretary
21 May 2014
Appointed Davies, Laura Louise as Secretary
21 May 2014
Resigned Durrance, Albert Howard as Secretary
15 May 2013
Appointed Volante, Robert Thomas as Director
15 May 2013
Appointed Durrance, Albert Howard as Secretary
13 May 2013
Appointed Hughes, Kevin Barry as Director

Ownership 3 active

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

Richard Kilsby
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1951 (74)
Corporate entity · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc451900
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£45,574
Cash
£591
Employees
2
Current Ratio
36.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £20,647 £26,361 £29,108 £32,288 £42,552 £45,574
Balance sheet detail
202520242023202220212020
Current Assets£430,165£414,586£471,160£451,663£439,225£511,962
Cash£591£3,288£2,414£17,871£7,282£26,661
Creditors (< 1 year)£11,929£8,988£438,872£422,555£412,864£8,308
Creditors (> 1 year)£372,662£363,046£483,007
Net Current Assets£418,236£405,598£32,288£29,108£26,361£503,654
Net Assets£45,574£42,552£32,288£29,108£26,361£20,647
Shareholder Funds£45,574£42,552£32,288£29,108£26,361£20,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates13 May 2026
25 February 2026Total exemption full accounts31 May 2025
21 May 2025Confirmation statement with updates13 May 2025
28 February 2025Total exemption full accounts31 May 2024
20 May 2024Confirmation statement with no updates13 May 2024
Show all recent filings

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