LEIGHTON CORPORATION LIMITED

Active Newcastle Upon Tyne

Other information technology service activities

0 employees website.com
Software Other information technology service activities
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LEIGHTON CORPORATION LIMITED

Other information technology service activities

Founded 27 Jan 1997 Active Newcastle Upon Tyne, England 0 employees website.com
Software Other information technology service activities

Previous Company Names

LEIGHTON EDUCATION LIMITED 15 Mar 2002 — 8 Nov 2013
THE TELEWORKING CORPORATION LIMITED 27 Jan 1997 — 15 Mar 2002
Accounts Submitted 21 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Dec 2025 Next due 15 Dec 2026 8 months remaining
Net assets £730K £225K 2022 year on year
Total assets £2M £688K 2022 year on year
Total Liabilities £1M £464K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Bank House Pilgrim Street Newcastle Upon Tyne NE1 6QF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LEIGHTON CORPORATION LIMITED (03307776), an active software company based in Newcastle Upon Tyne, England. Incorporated 27 Jan 1997. Other information technology service activities. 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 (2013–2022)

Cash in Bank

£355.40k

Increased by £31.18k (+10%)

Net Assets

£729.94k

Increased by £224.61k (+44%)

Total Liabilities

£1.13M

Increased by £463.71k (+70%)

Turnover

£6.81M

Increased by £3.24M (+91%)

Employees

N/A

Debt Ratio

61%

Increased by 4 (+7%)

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

2 active 1 resigned
Status
Christopher James WildsDirectorBritishUnited Kingdom506 Aug 2007Active
Steven NelsonDirectorBritishEngland602 Jul 2015Active

Shareholders

Shareholders (5)

Paul Callaghan
44.6%
Gerard Callaghan
23.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Paul Michael Callaghan

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB June 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

LEIGHTON CORPORATION LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2025AccountsAnnual accounts made up to 2025-03-31
10 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with no updates
8 Sept 2025CapitalCapital Variation Of Rights Attached To Shares
8 Sept 2025ResolutionResolutions
8 Sept 2025CapitalCapital Name Of Class Of Shares
21 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

10 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with no updates

8 Sept 2025 Capital

Capital Variation Of Rights Attached To Shares

8 Sept 2025 Resolution

Resolutions

8 Sept 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 21 Dec 2025

Confirmation statement made on 2025-12-01 with no updates

4 months ago on 10 Dec 2025

Capital Variation Of Rights Attached To Shares

7 months ago on 8 Sept 2025

Resolutions

7 months ago on 8 Sept 2025

Capital Name Of Class Of Shares

7 months ago on 8 Sept 2025