ST LEONARDS COMPANY LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.Management consultancy activities other than financial management
S

ST LEONARDS COMPANY LIMITED

Activities of other holding companies n.e.c.

Founded 25 Jan 2012 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.Management consultancy activities other than financial management

Previous Company Names

VB LICENCING LIMITED 25 Jan 2012 — 10 May 2017
Accounts Submitted 17 Nov 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 26 Aug 2025 Next due 10 Jul 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £165K £147K 2024 year on year
Total Liabilities £165K £147K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England

Full company profile for ST LEONARDS COMPANY LIMITED (07924116), an active company based in London, England. Incorporated 25 Jan 2012. Activities of other holding companies 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 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£165.30k

Increased by £146.76k (+791%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

3 active
Status
Dalila Haigouhi HeathSecretaryUnknownUnknown25 Jan 2012Active
Howard, Robert PaulDirectorBritishEngland671 Apr 2014Active
Vincent Francis Joseph BarrettDirectorBritishSwitzerland8125 Jan 2012Active

Shareholders

Shareholders (1)

Vincent Francis Joseph Barrett
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Vincent Barrett

British

Active
Notified 6 Apr 2016
Residence Switzerland
DOB April 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Vincent Barrett

British

Active
Notified 6 Apr 2016
Residence Switzerland
DOB April 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 31 Jan 2025
26 Aug 2025Confirmation StatementConfirmation statement made on 26 Jun 2025 with no updates
31 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
26 Jun 2024Confirmation StatementConfirmation statement made on 26 Jun 2024 with updates
25 Jan 2024Confirmation StatementConfirmation statement made on 25 Jan 2024 with no updates
17 Nov 2025 Accounts

Annual accounts made up to 31 Jan 2025

26 Aug 2025 Confirmation Statement

Confirmation statement made on 26 Jun 2025 with no updates

31 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

26 Jun 2024 Confirmation Statement

Confirmation statement made on 26 Jun 2024 with updates

25 Jan 2024 Confirmation Statement

Confirmation statement made on 25 Jan 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

6 months ago on 17 Nov 2025

Confirmation statement made on 26 Jun 2025 with no updates

9 months ago on 26 Aug 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 31 Oct 2024

Confirmation statement made on 26 Jun 2024 with updates

1 years ago on 26 Jun 2024

Confirmation statement made on 25 Jan 2024 with no updates

2 years ago on 25 Jan 2024