LEATHAMS HOLDINGS LTD

Active London

Activities of head offices

6 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of head offices
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LEATHAMS HOLDINGS LTD

Activities of head offices

Founded 15 Dec 1988 Active London, England 6 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of head offices

Previous Company Names

LEATHAMS LARDER HOLDINGS LIMITED 23 Mar 1989 — 13 Nov 1997
DIPLEMA 173 LIMITED 15 Dec 1988 — 23 Mar 1989
Accounts Due 31 Jan 2027 7 months remaining
Confirmation
Net assets £19K £10K 2025 year on year
Total assets £772K £0 2025 year on year
Total Liabilities £753K £10K 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 10-12 The Circle, Queen Elizabeth Street, London SE1 2JE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LEATHAMS HOLDINGS LTD (02328851), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 15 Dec 1988. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£19.00k

Decreased by £10.00k (-34%)

Total Liabilities

£753.00k

Increased by £10.00k (+1%)

Turnover

N/A

Employees

6

Debt Ratio

98%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 10,920 Shares £736.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Feb 20171,370£1k£1
17 Dec 20153,580£4k£4k
17 Dec 20153,580£4k£4k
31 Mar 20152,390£736.86m£308k

Officers

Officers

3 active
Status
Faulkner, Terence HenrySecretaryBritishUnknownUnknownActive
Leatham, LucyDirectorBritishEngland591 May 2012Active
Waters, Christopher EdwardDirectorBritishEngland621 Apr 2005Active

Shareholders

Shareholders (1)

Leathams Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026MortgageMortgage Satisfy Charge Full
2 Jun 2026OfficersChange to director Mr Terence Henry Faulkner on 20 May 2026
2 Jun 2026OfficersChange to director Mr Oliver Nigel Leatham on 20 May 2026
2 Jun 2026OfficersChange to director Mrs Lucy Leatham on 20 May 2026
2 Jun 2026OfficersChange to director Mrs Cornelia Frances Faulkner on 20 May 2026
3 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

2 Jun 2026 Officers

Change to director Mr Terence Henry Faulkner on 20 May 2026

2 Jun 2026 Officers

Change to director Mr Oliver Nigel Leatham on 20 May 2026

2 Jun 2026 Officers

Change to director Mrs Lucy Leatham on 20 May 2026

2 Jun 2026 Officers

Change to director Mrs Cornelia Frances Faulkner on 20 May 2026

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

3 days ago on 3 Jun 2026

Change to director Mr Terence Henry Faulkner on 20 May 2026

4 days ago on 2 Jun 2026

Change to director Mr Oliver Nigel Leatham on 20 May 2026

4 days ago on 2 Jun 2026

Change to director Mrs Lucy Leatham on 20 May 2026

4 days ago on 2 Jun 2026

Change to director Mrs Cornelia Frances Faulkner on 20 May 2026

4 days ago on 2 Jun 2026