LEADER ONLINE (HOLDINGS) LIMITED

Active Hartlepool

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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LEADER ONLINE (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 29 Aug 2014 Active Hartlepool, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Sept 2025 Next due 12 Sept 2026 4 months remaining
Net assets £-217K £500K 2024 year on year
Total assets £1M £13M 2024 year on year
Total Liabilities £1M £12M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

103 Whitby Street South Hartlepool TS24 7LH

Website

www.example.com

Full company profile for LEADER ONLINE (HOLDINGS) LIMITED (09194513), an active company based in Hartlepool, United Kingdom. Incorporated 29 Aug 2014. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

N/A

Decreased by £2.12M (-100%)

Net Assets

-£216.69k

Decreased by £499.80k (-177%)

Total Liabilities

£1.22M

Decreased by £12.20M (-91%)

Turnover

N/A

Employees

N/A

Decreased by 66 (-100%)

Debt Ratio

122%

Increased by 24 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 1,055 Shares £764.875 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 202253£38.425£0.725
22 Dec 2022527£382.075£0.725
22 Dec 202253£38.425£0.725
22 Dec 202253£38.425£0.725
22 Dec 2022316£229.1£0.725

Officers

Officers

2 active 1 resigned
Status
Daniel Lee ShineDirectorBritishEngland6016 Aug 2021Active
Mark John LeaderDirectorBritishEngland5329 Aug 2014Active

Shareholders

Shareholders (9)

Leader Group Investments Limited
95.0%
20,000
Daniel Lee Shine
2.5%
527

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 8 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mark John Leader

Ceased 8 Nov 2021

Ceased

Group Structure

Group Structure

LEADER ONLINE (HOLDINGS) LIMITED Current Company
LEADER ONLINE LIMITED united kingdom
NÔSA ONLINE LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026OfficersTermination of Adam Matthew Miller Woodhead as director on 31 Dec 2025
17 Nov 2025OfficersAppointment of Mrs Clare Atkin as director on 13 Nov 2025
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Sept 2025OfficersAppointment of Mr John Matthew Hudson as director on 3 Sept 2025
4 Sept 2025Confirmation StatementConfirmation statement made on 29 Aug 2025 with updates
20 Jan 2026 Officers

Termination of Adam Matthew Miller Woodhead as director on 31 Dec 2025

17 Nov 2025 Officers

Appointment of Mrs Clare Atkin as director on 13 Nov 2025

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Sept 2025 Officers

Appointment of Mr John Matthew Hudson as director on 3 Sept 2025

4 Sept 2025 Confirmation Statement

Confirmation statement made on 29 Aug 2025 with updates

Recent Activity

Latest Activity

Termination of Adam Matthew Miller Woodhead as director on 31 Dec 2025

3 months ago on 20 Jan 2026

Appointment of Mrs Clare Atkin as director on 13 Nov 2025

5 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Appointment of Mr John Matthew Hudson as director on 3 Sept 2025

8 months ago on 4 Sept 2025

Confirmation statement made on 29 Aug 2025 with updates

8 months ago on 4 Sept 2025