Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Leengate Holdings Limited
- Incorporated
- 28 October 2013 (13 years)
- Previously known as
- HLWKH 556 Limited (until 31 January 2014)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Leig Francis Pickering
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit 2 Grange CloseClovernook Industrial Estate SomercotesAlfretonDE55 4QT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 August 2024
British
Born October 1977 (49)
Tuhme, Claire Louise
Secretary · Appointed 7 July 2017
Director · Appointed 19 November 2013
British
Born September 1964 (62)
Pickering, Leig Francis
Director · Appointed 19 November 2013
British
Born July 1978 (48)
Officer history (4 former)
30 August 2024
30 August 2024
30 June 2018
7 July 2017
Appointed Tuhme, Claire Louise as Secretary
31 December 2013
19 November 2013
19 November 2013
Appointed Pickering, Leig Francis as Director
19 November 2013
19 November 2013
19 November 2013
28 October 2013
28 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08991496
Holdings 2
Companies where Leengate Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
30 August 2024
9 April 2019
Ceased Britsh Smaller Companies VCT PLC — Owns 25–50% of shares
9 April 2019
Ceased British Smaller Companies VCT2 PLC — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £21,122
- Profit Before Tax
- £803,631
- Current Ratio
- 0.8x
- Return on Equity
- 16%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £2,504,537 | £2,141,295 |
| Debtors | £2,483,415 | £2,121,550 |
| Cash | £21,122 | £19,745 |
| Creditors (< 1 year) | £3,209,064 | £3,445,078 |
| Net Current Assets | (£704,527) | (£1,303,783) |
| Shareholder Funds | £4,969,928 | £4,370,672 |
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 20 July 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Replacement filing for the appointment of a director | |||
| 20 August 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 30 July 2025 | Full accounts | 31 December 2024 |
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