Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Les Holdings Limited
- Incorporated
- 2 May 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- First Floor Office Suite 5 St Giles Business ParkPool RoadNewtownSY16 3AJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2024
Also at Abbeyville RX1 Limited, RDCP Investments 25 Ltd (proposed for strike-off), RDCP Electrical 1 Ltd · more companies
British
Born July 1974 (52)
Officer history (3 former)
15 January 2025
Resigned Rizvi, Sameer as Director
26 November 2024
26 November 2024
Appointed Rizvi, Sameer as Director
26 November 2024
Resigned Morgan, David Graeme as Director
26 November 2024
Resigned Poyner, David Leslie as Director
2 May 2019
Appointed Morgan, David Graeme as Director
2 May 2019
Appointed Poyner, David Leslie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16037732
Former controllers (2)
26 November 2024
Ceased David Graeme Morgan — Owns 25–50% of shares
26 November 2024
Ceased David Leslie Poyner — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Les Holdings Limited This company Owns 75–100% of shares
Links Electrical Supplies Ltd Owns 75–100% of shares
Nvirobuild Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,426,452
- Cash
- £2
- Profit Before Tax
- £130,239
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,632,095 | |||
| Current Assets | £26,308 | £26,308 | ||
| Cash | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £2,589,937 | £886,095 | £886,095 | |
| Creditors (> 1 year) | £512,291 | |||
| Net Current Assets | (£886,093) | (£886,093) | ||
| Net Assets | £1,426,452 | £3,026,954 | £1,746,002 | |
| Shareholder Funds | £1,426,452 | £3,026,954 | £1,746,002 |
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 17 July 2026 | Registered office address changed | |||
| 28 January 2026 | Confirmation statement with updates | 24 January 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 7 February 2025 | Change of details for a person with significant control |
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