LETHAM WOODS LIMITED

Active Glasgow
0 employees website.com
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LETHAM WOODS LIMITED

Founded 20 Feb 1998 Active Glasgow, Scotland 0 employees website.com

Previous Company Names

OLDSTONE LIMITED 20 Feb 1998 — 11 Mar 1998
Accounts Submitted 28 Apr 2026 Next due 30 Apr 2026 6 days overdue
Confirmation Submitted 24 Mar 2026 Next due 6 Mar 2027 10 months remaining
Net assets £1M £42K 2024 year on year
Total assets £1M £41K 2024 year on year
Total Liabilities £1K £550 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 Queen Street C/O Lindsays 100 Queen Street Glasgow G1 3DN Scotland

Full company profile for LETHAM WOODS LIMITED (SC183167), an active company based in Glasgow, Scotland. Incorporated 20 Feb 1998. 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

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

Cash in Bank

£696.77k

Decreased by £43.97k (-6%)

Net Assets

£1.02M

Decreased by £41.51k (-4%)

Total Liabilities

£1.27k

Increased by £550.00 (+76%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Trustees Of The John Letham Trust
66.7%
Robert Letham
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Elizabeth Letham

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Mr Robert Letham

United Kingdom

Active
Notified 6 Apr 2016
Residence Scotland
DOB February 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Robert Letham

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust
Notified 4 Dec 2019
Nature of Control
  • Voting Rights 50 To 75 Percent As Trust

Alan Holloway

Ceased 4 Dec 2019

Ceased

Group Structure

Group Structure

LETHAM WOODS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
9 Apr 2026OfficersTermination of Robert Letham as director on 3 Apr 2026
3 Apr 2026OfficersAppointment of Mrs Elizabeth Letham as director on 24 Mar 2026
24 Mar 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
22 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
28 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

9 Apr 2026 Officers

Termination of Robert Letham as director on 3 Apr 2026

3 Apr 2026 Officers

Appointment of Mrs Elizabeth Letham as director on 24 Mar 2026

24 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

22 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 weeks ago on 28 Apr 2026

Termination of Robert Letham as director on 3 Apr 2026

3 weeks ago on 9 Apr 2026

Appointment of Mrs Elizabeth Letham as director on 24 Mar 2026

1 months ago on 3 Apr 2026

Confirmation statement made on 20 Feb 2026 with no updates

1 months ago on 24 Mar 2026

Annual accounts made up to 31 Jul 2024

1 years ago on 22 Apr 2025