Lecaw Professional Services Limited

Active09599667 Private limited company
Incorporated
19 May 2015 (11 years)
Industry
Electrical installation (43210)
Directors
Ashley James Leighton Spence
Owned by
Robert David Barnato Rantzen
Ashley James Leighton Spence
Accounts type
Micro entity
Region
East Midlands
Address
5 Prospect Place
Millennium Way
Pride Park
Derby
DE24 8HG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Spence, Ashley James Leighton
Director · Appointed 1 August 2020
British
Born December 1992 (33)
Director · Appointed 28 December 2018
British
Born March 1970 (56)
Director · Appointed 19 May 2015
British
Born October 1993 (33)
Officer history (2 former)
27 September 2021
Resigned Weeds, Christopher Andrew as Director
1 August 2020
Appointed Spence, Ashley James Leighton as Director
28 December 2018
Appointed Rantzen, Robert David Barnato, Dr as Director
14 July 2017
Resigned Hirst, Sam as Director
10 May 2016
Appointed Hirst, Sam as Director
19 May 2015
Appointed Shore, Mitchell Andrew as Director
19 May 2015
Appointed Weeds, Christopher Andrew as Director

Ownership 3 active

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

Individual · Notified 2 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Ashley James Leighton Spence
Individual · Notified 2 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1992 (33)
Corporate entity · Notified 1 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13573224
Former controllers (3)
1 September 2021
Ceased Lecaw Investment Group Limited — Owns 75–100% of shares
24 December 2018
Ceased Mitchell Shore — Owns 25–50% of shares
24 December 2018
Ceased Lecaw Management Limited — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Derwent Vale Limited Owns 75–100% of shares
Lecaw Professional Services Limited This company Owns 25–50% of shares
Stoneholme Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£79,618
Debt Ratio
65%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 £38,964 £56,291 £103,524 £79,618
Balance sheet detail
202520242023202220212020
Fixed Assets£15,974£1,013£1,567£2,092£2,239£1,767
Current Assets£213,178£247,741£237,886£208,310£149,769£109,342
Creditors (< 1 year)£88,985£93,909£116,698£78,181£58,012£25,218
Creditors (> 1 year)£61,599£72,119£17,406£27,350£36,667£46,667
Net Current Assets£127,615£130,728£92,660£85,612
Net Assets£79,618£103,524£56,291£38,964
Shareholder Funds£79,618£83,762£103,671£103,524£56,291£38,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates19 May 2026
24 June 2026Micro company accounts30 September 2025
20 May 2025Confirmation statement with no updates19 May 2025
10 April 2025Micro company accounts30 September 2024
21 May 2024Director's details changed
Show all recent filings

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