Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Leathams Group Holdings Limited
- Incorporated
- 25 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- The Circle Unit 10-12Queen Elizabeth StreetLondonSE1 2JE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Brown, Matthew
Secretary · Appointed 15 July 2026
Director · Appointed 24 March 2026
British
Born May 1986 (40)
Director · Appointed 11 December 2025
British
Born January 1972 (54)
Director · Appointed 28 February 2019
British
Born December 1955 (70)
Director · Appointed 28 February 2019
British
Born February 1958 (68)
Director · Appointed 28 February 2019
British
Born May 1967 (59)
Director · Appointed 28 February 2019
British
Born September 1955 (71)
Director · Appointed 28 February 2019
British
Born July 1957 (69)
Director · Appointed 28 February 2019
British
Born December 1963 (62)
Officer history (1 former)
15 July 2026
Appointed Brown, Matthew as Secretary
24 March 2026
11 December 2025
28 February 2019
28 February 2019
28 February 2019
28 February 2019
28 February 2019
28 February 2019
28 February 2019
25 February 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
20 May 2019
Ceased Wilsons (Company Agents) Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Leathams Group Holdings Limited This company
Leathams Limited Owns 75–100% of shares
Charcuti Limited Owns 75–100% of shares
Chefs Brigade Limited Owns 75–100% of shares
Sunblush Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,966,000
- Profit
- £1,504,000
- Current Ratio
- 254.9x
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £348,000 | £348,000 |
| Current Assets | £7,648,000 | £7,683,000 |
| Creditors (< 1 year) | £30,000 | £64,000 |
| Net Current Assets | £7,618,000 | £7,619,000 |
| Net Assets | £7,966,000 | £7,967,000 |
| Shareholder Funds | £7,966,000 | £7,967,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Withdrawal of a person with significant control statement | |||
| 4 November 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 22 July 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 16 July 2026 | Appointment of a secretary |
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