Lear Developments Holdings Limited

Active09346568 Private limited company
Incorporated
9 December 2014 (11 years)
Industry
Activities of open-ended investment companies (64304)
Other letting and operating of own or leased real estate (68209)
Owned by
Simon John Patrick Lear
Kay Kirtee Lear
Accounts type
Total exemption full
Region
Greater London
Address
30 Oakington Avenue
Harrow
HA2 7JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2019
British
Born October 1969 (57)
Lear, Kay Kirtee
Director · Appointed 9 December 2014
British
Born September 1967 (59)

Ownership 2 active

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

Individual · Notified 6 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Kay Kirtee Lear
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)

Holdings 1

Companies where Lear Developments Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£512,341
Cash
£12,838
Profit
£379,735
Employees
2
Debt Ratio
75%
Current Ratio
58.8x
Return on Equity
74%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £399,486 £350,853 £318,942 £285,030 £257,606 £512,341
Balance sheet detail
202420232022202120202019
Fixed Assets£1,800,100£1,800,101£1,800,101£1,800,101£1,800,101£1,800,101
Current Assets£272,947£21,271£136,733£150,086£156,603£162,281
Debtors£260,109£16,043£132,596£145,182£155,942£156,602
Cash£12,838£5,228£4,137£4,904£661£5,679
Creditors (< 1 year)£4,643£7,486£95,144£84,636£59,242£44,952
Creditors (> 1 year)£1,461,683£1,461,900£1,462,280£1,452,229£1,452,229£1,423,564
Net Current Assets£268,304£13,785£41,589£65,450£97,361£117,329
Net Assets£512,341£257,606£285,030£318,942£350,853£399,486
Shareholder Funds£512,341£257,606£285,030£318,942£350,853£399,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates7 August 2026
22 September 2025Total exemption full accounts31 December 2024
10 August 2025Confirmation statement with no updates7 August 2025
8 August 2024Confirmation statement with updates7 August 2024
25 April 2024Registered office address changed
Show all recent filings

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