Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Leengate Group Limited
- Incorporated
- 10 April 2014 (12 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Stephen Francis PickeringSally Anne Pickering
- Accounts type
- Group
- Region
- East Midlands
- Address
- Unit 2 Grange Close Clovernook Industrial EstateSomercotesAlfretonDE55 4QT
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 10 April 2014
British
Born September 1964 (62)
Director · Appointed 10 April 2014
British
Born July 1978 (48)
Officer history (1 former)
30 August 2024
30 August 2024
7 July 2017
Appointed Tuhme, Claire Louise as Secretary
10 April 2014
10 April 2014
10 April 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1954 (72)
Sally Anne Pickering
Individual · Notified 30 August 2024
Owns 25–50% of shares
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1953 (73)
Corporate entity · Notified 30 August 2024
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 02885753
Holdings 1
Companies where Leengate Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 August 2024
Ceased Leengate Holdings Limited — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Knights 1759 Limited Owns 75–100% of shares
Knights Professional Services Limited Owns 75–100% of shares
Asb Law LLP Holds 75–100% of voting rights
Birkett Long Ifa LLP Holds 75–100% of voting rights
Birkett Long LLP Has significant influence or control
Brampton Strategic Land Limited Owns 75–100% of shares
CLM Trust Corporation Limited Owns 75–100% of shares
Convex Corporate Finance Limited Owns 25–50% of shares
Darbys Solicitors LLP Holds 75–100% of voting rights
Ibb Law LLP Has significant influence or control
K & S Directors Limited Owns 75–100% of shares
Long Hanborough Management Company Limited Holds 75–100% of voting rights
Ridgeway (East Hendred) Management Company Limited Owns 75–100% of shares
K & S Trust Corporation Limited Owns 75–100% of shares
C. Bedford Properties Limited Owns 75–100% of shares
Leengate Group Limited This company Holds 50–75% of voting rights (as a trust)
Keebles LLP Holds 75–100% of voting rights
Knights Financial Planning Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £282,181
- Profit
- £158,902
- Return on Equity
- 56%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £3,861,032 | ||
| Current Assets | £1 | ||
| Debtors | £384,790 | £184,790 | |
| Creditors (< 1 year) | £2,545,452 | £2,187,081 | |
| Creditors (> 1 year) | £1,418,189 | ||
| Net Current Assets | (£2,160,662) | (£2,002,291) | £1 |
| Net Assets | £282,181 | £263,279 | |
| Shareholder Funds | £282,181 | £263,279 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 June 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 10 June 2026 | Other filing | |||
| 30 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with updates | 10 April 2025 |
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