LEADENHALL SECRETARIES LIMITED

Active London

Activities of patent and copyright agents; other legal activities n.e.c.

0 employees website.com
Activities of patent and copyright agents; other legal activities n.e.c.
L

LEADENHALL SECRETARIES LIMITED

Activities of patent and copyright agents; other legal activities n.e.c.

Founded 27 Feb 1992 Active London, United Kingdom 0 employees website.com
Activities of patent and copyright agents; other legal activities n.e.c.

Previous Company Names

EXISTEXPERT LIMITED 27 Feb 1992 — 17 Jun 1992
Accounts Submitted 21 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 6 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £2 £0 2022 year on year
Total assets £26K £9K 2022 year on year
Total Liabilities £26K £9K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

125 Wood Street London EC2V 7AW United Kingdom

Full company profile for LEADENHALL SECRETARIES LIMITED (02691220), an active company based in London, United Kingdom. Incorporated 27 Feb 1992. Activities of patent and copyright agents; other legal activities n.e.c.. 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£25.98k

Increased by £9.13k (+54%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Penningtons Manches Cooper Llp
100.0%
2
Grant Richard Eldred
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Thomas Cooper Llp

Ceased 1 Jul 2019

Ceased

Group Structure

Group Structure

LEADENHALL SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
21 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Feb 2025Confirmation StatementConfirmation statement made on 27 Feb 2025 with updates
12 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
11 Dec 2024OfficersChange to director Mr Grant Richard Eldred on 16 May 2024
6 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

21 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Feb 2025 Confirmation Statement

Confirmation statement made on 27 Feb 2025 with updates

12 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

11 Dec 2024 Officers

Change to director Mr Grant Richard Eldred on 16 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with no updates

1 months ago on 6 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 21 Dec 2025

Confirmation statement made on 27 Feb 2025 with updates

1 years ago on 27 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 12 Dec 2024

Change to director Mr Grant Richard Eldred on 16 May 2024

1 years ago on 11 Dec 2024