Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Leatherhead Red UK Limited
- Incorporated
- 12 February 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor95 Gresham StreetLondonEC2V 7AB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2025
American
Born January 1963 (63)
Director · Appointed 15 March 2021
American
Born January 1971 (55)
Director · Appointed 12 February 2019
American
Born November 1963
Officer history (5 former)
13 November 2025
13 November 2025
31 July 2025
1 June 2022
21 April 2022
15 March 2021
29 September 2020
Resigned Shafir, Michael Adam as Secretary
30 December 2019
5 March 2019
1 March 2019
12 February 2019
12 February 2019
12 February 2019
Appointed Shafir, Michael Adam as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11486882
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Leatherhead Red UK Limited This company Owns 75–100% of shares
Tle at Balham UK Limited Owns 75–100% of shares
Tle at East Finchley UK Limited Owns 75–100% of shares
Tle at Leatherhead UK Limited Owns 75–100% of shares
Tle at Weybridge UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£953,458)
- Cash
- £20,836
- Employees
- 24
- Debt Ratio
- 188%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £594,864 | £649,563 | £41,624 | ||||
| Current Assets | £490,715 | £56,499 | £6,117 | £4,285 | £100 | £100 | £100 |
| Cash | £20,836 | £15,749 | £1,752 | £2,985 | |||
| Creditors (< 1 year) | £1,941,894 | £911,120 | £106,098 | £14,749 | |||
| Creditors (> 1 year) | £97,143 | ||||||
| Net Current Assets | (£1,451,179) | (£854,621) | (£99,981) | (£10,464) | |||
| Net Assets | (£953,458) | (£205,058) | (£58,357) | (£10,464) | £100 | £100 | £100 |
| Shareholder Funds | (£953,458) | (£205,058) | (£58,357) | (£10,464) | £100 | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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