LEON SHEPHERD PROPERTIES LIMITED

01153605
Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
L

LEON SHEPHERD PROPERTIES LIMITED

01153605

Other letting and operating of own or leased real estate

Founded 27 Dec 1973 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

E.C. AND H.Y. FOWLER OPTICIANS LIMITED 12 Jul 1983 — 18 Feb 1993
J.H. PETERS (DISPENSING OPTICIANS) LIMITED 27 Dec 1973 — 12 Jul 1983
Accounts Submitted 10 May 2026 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 3 Nov 2025 Next due 10 Nov 2026 4 months remaining
Net assets £207K £11K 2024 year on year
Total assets £221K £12K 2024 year on year
Total Liabilities £14K £637 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Full company profile for LEON SHEPHERD PROPERTIES LIMITED (01153605), an active company based in London, United Kingdom. Incorporated 27 Dec 1973. Other letting and operating of own or leased real estate. 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 4 months remaining

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

Cash in Bank

N/A

Net Assets

£207.25k

Decreased by £11.06k (-5%)

Total Liabilities

£13.80k

Decreased by £637.00 (-4%)

Turnover

N/A

Employees

2

Debt Ratio

6%

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

2 active 1 resigned
Status
Hazel StevensonDirectorBritishEngland4217 Sept 2022Active
Matthew Lee FiddockDirectorBritishUnited Kingdom469 Nov 2022Active

Shareholders

Shareholders (1)

Hazel Stevenson
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hazel Stevenson

British

Active
Notified 2 Aug 2021
Residence England
DOB February 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Executors Of Lynn Stevenson

Ceased 10 May 2023

Ceased

Hazel Yvonne Fowler

Ceased 23 Jul 2020

Ceased

Group Structure

Group Structure

LEON SHEPHERD PROPERTIES LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
6a St Nicholas Street, Diss (IP22 4LB) SOUTH NORFOLK
Freehold£80,0007 Apr 2008
14 St Nicholas Street, Diss (IP22 4LB) SOUTH NORFOLK
Freehold-13 Feb 2008
6a St Nicholas Street, Diss (IP22 4LB)
Freehold £80,000
Added 7 Apr 2008
District SOUTH NORFOLK
14 St Nicholas Street, Diss (IP22 4LB)
Freehold
Added 13 Feb 2008
District SOUTH NORFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
10 May 2026AccountsAnnual accounts made up to 31 Jan 2026
3 Nov 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with no updates
27 May 2025AccountsAnnual accounts made up to 31 Jan 2025
15 Apr 2025MortgageMortgage Satisfy Charge Full
15 Apr 2025MortgageMortgage Satisfy Charge Full
10 May 2026 Accounts

Annual accounts made up to 31 Jan 2026

3 Nov 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with no updates

27 May 2025 Accounts

Annual accounts made up to 31 Jan 2025

15 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

15 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2026

1 months ago on 10 May 2026

Confirmation statement made on 27 Oct 2025 with no updates

7 months ago on 3 Nov 2025

Annual accounts made up to 31 Jan 2025

1 years ago on 27 May 2025

Mortgage Satisfy Charge Full

1 years ago on 15 Apr 2025

Mortgage Satisfy Charge Full

1 years ago on 15 Apr 2025