Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Leclanche UK Ltd
- Incorporated
- 8 April 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Philip Broad
- Owned by
- Leclanche E-Mobility SA
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Holt HallHolt LaneMatlockDE4 3LY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Broad, Philip
Director · Appointed 12 October 2022
English
Born August 1971 (55)
Hammerton, Diane
Secretary · Appointed 16 July 2019
Officer history (5 former)
31 October 2022
Resigned Srivastava, Anil Kumar as Director
12 October 2022
Appointed Broad, Philip as Director
30 April 2022
Appointed Srivastava, Anil Kumar as Director
30 April 2022
Resigned Angleys, Hubert as Director
16 July 2019
Appointed Hammerton, Diane as Secretary
1 February 2016
Appointed Angleys, Hubert as Director
31 January 2016
Resigned Firmston-Williams, Andrew Simon as Director
4 June 2014
Appointed Firmston-Williams, Andrew Simon as Director
4 June 2014
30 May 2014
1 May 2014
8 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leclanche E-Mobility SA
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. Che-288.029.788
Former controllers (1)
1 January 2022
Ceased Leclanche SA — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£274,165)
- Cash
- £8,204
- Employees
- 4
- Debt Ratio
- 1895%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £195 | £601 | £1,563 | £2,647 | £5,814 | £5,322 |
| Current Assets | £15,077 | £183,757 | £157,183 | £137,337 | £104,783 | £76,965 |
| Debtors | £6,873 | £151,732 | £152,556 | £106,882 | £60,632 | £55,202 |
| Cash | £8,204 | £32,025 | £4,627 | £30,455 | £44,151 | £21,763 |
| Creditors (< 1 year) | £45,396 | £475,799 | £466,359 | £456,729 | £427,672 | £407,375 |
| Creditors (> 1 year) | £243,128 | |||||
| Net Current Assets | (£30,319) | (£292,042) | (£309,176) | (£319,392) | (£322,889) | (£330,410) |
| Net Assets | (£274,165) | (£292,343) | (£308,316) | (£317,704) | (£318,283) | (£325,978) |
| Shareholder Funds | (£274,165) | (£292,343) | (£308,316) | (£317,704) | (£318,283) | (£325,978) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with updates | 21 March 2026 | ||
| 30 July 2025 | Director's details changed | |||
| 30 July 2025 | Secretary's details changed | |||
| 30 July 2025 | Registered office address changed | |||
| 30 July 2025 | Register inspection address has been changed |
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