SAMUEL LEONARD & SON, LIMITED

Active Belfast
0 employees website.com
S

SAMUEL LEONARD & SON, LIMITED

Founded 12 Oct 1962 Active Belfast, Northern Ireland 0 employees website.com
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Aug 2025 Next due 29 Jul 2026 2 months remaining
Net assets £176K £7K 2024 year on year
Total assets £181K £2K 2024 year on year
Total Liabilities £5K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Cleaver Black Suite 5, Ormeau House 91-97 Ormeau Road Belfast BT7 1SH Northern Ireland

Full company profile for SAMUEL LEONARD & SON, LIMITED (NI005377), an active company based in Belfast, Northern Ireland. Incorporated 12 Oct 1962. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£19.89k

Increased by £2.42k (+14%)

Net Assets

£176.43k

Increased by £7.41k (+4%)

Total Liabilities

£5.01k

Decreased by £4.96k (-50%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Decreased by 3 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Cecilia Mary WorthingtonSecretaryBritishUnknown15 Jul 1999Active
Janice Deborah GreenDirectorBritishNorthern Ireland5020 Feb 2020Active

Shareholders

Shareholders (1)

Peter Leonard
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter Leonard

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB September 1943
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025OfficersAppointment of Mrs Caroline Gillian Howatt as director on 28 Nov 2025
28 Nov 2025OfficersTermination of Cecilia Mary Worthington as director on 27 Nov 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Aug 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
28 Nov 2025 Officers

Appointment of Mrs Caroline Gillian Howatt as director on 28 Nov 2025

28 Nov 2025 Officers

Termination of Cecilia Mary Worthington as director on 27 Nov 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Jul 2025 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Appointment of Mrs Caroline Gillian Howatt as director on 28 Nov 2025

5 months ago on 28 Nov 2025

Termination of Cecilia Mary Worthington as director on 27 Nov 2025

5 months ago on 28 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 15 Jul 2025 with no updates

9 months ago on 18 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024