Leger Shearings Group Topco Ltd

Active15872312 Private limited company
Incorporated
2 August 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
Sunway House
Canklow Meadows Industrial Estate
Rotherham
S60 2XR

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2024
British
Born June 1985 (41)
Director · Appointed 2 August 2024
British
Born January 1971 (55)
Officer history (3 former)
2 October 2026
Resigned Henry, Ian Duncan as Director
2 October 2026
Resigned Plummer, Christopher as Director
2 October 2026
Resigned Henry, Kathleen as Director
2 August 2024
Appointed Race, Liam as Director
2 August 2024
Appointed Oldfield, Andrew as Director
2 August 2024
Appointed Henry, Ian Duncan as Director
2 August 2024
Appointed Plummer, Christopher as Director
2 August 2024
Appointed Henry, Kathleen as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 17345488
Former controllers (1)
2 October 2026
Ceased Ian Duncan Henry — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Leger Shearings Group Topco Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£2,416,327
Cash
£20,075
Profit
£416,322
Debt Ratio
93%
Current Ratio
0.0x
Return on Equity
17%
Balance sheet detail
2025
Fixed Assets£35,525,556
Current Assets£20,080
Cash£20,075
Creditors (< 1 year)£7,377,051
Creditors (> 1 year)£25,752,258
Net Current Assets(£7,356,971)
Net Assets£2,416,327
Shareholder Funds£2,416,327

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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