LEADLEY LIMITED

Active London

Security dealing on own account

5 employees website.com
Security dealing on own account
L

LEADLEY LIMITED

Security dealing on own account

Founded 10 May 2000 Active London, United Kingdom 5 employees website.com
Security dealing on own account

Previous Company Names

SHIELDLANE LIMITED 10 May 2000 — 27 Oct 2004
Accounts Submitted 23 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 May 2025 Next due 24 May 2026 22 days remaining
Net assets £10M £1M 2024 year on year
Total assets £17M £728K 2024 year on year
Total Liabilities £8M £320K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

82 St John Street London EC1M 4JN

Full company profile for LEADLEY LIMITED (03989812), an active company based in London, United Kingdom. Incorporated 10 May 2000. Security dealing on own account. 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 (2014–2024)

Cash in Bank

£107.22k

Decreased by £355.00k (-77%)

Net Assets

£9.60M

Increased by £1.05M (+12%)

Total Liabilities

£7.58M

Decreased by £319.85k (-4%)

Turnover

N/A

Employees

5

Debt Ratio

44%

Decreased by 4 (-8%)

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

1 Allotment 49,870 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Feb 201349,870£50k£1

Officers

Officers

2 active 1 resigned
Status
Emily Grace LeadleyDirectorBritishUnited Kingdom323 Apr 2014Active
Philippa Ellen LeadleyDirectorBritishUnited Kingdom323 Apr 2014Active

Shareholders

Shareholders (3)

Philippa Ellen Leadley
33.3%
Rachel Elizabeth Leadley
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Rachel Elizabeth Leadley

British

Active
Notified 3 Jul 2016
Residence United Kingdom
DOB October 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Emily Grace Leadley

British

Active
Notified 3 Jul 2016
Residence United Kingdom
DOB December 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Philippa Ellen Leadley

British

Active
Notified 3 Jul 2016
Residence United Kingdom
DOB December 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

LEADLEY LIMITED Current Company
MABLEY LLP united kingdom

Charges

Charges

6 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Burgage Paddock, Burgage Lane, Southwell (NG25 0ER) NEWARK AND SHERWOOD
Freehold£1,200,00022 Dec 2020
Burgage Mews, Burgage Lane, Southwell (NG25 0ER) NEWARK AND SHERWOOD
Freehold-19 Apr 2017
Burgage Paddock, Burgage Lane, Southwell (NG25 0ER)
Freehold £1,200,000
Added 22 Dec 2020
District NEWARK AND SHERWOOD
Burgage Mews, Burgage Lane, Southwell (NG25 0ER)
Freehold
Added 19 Apr 2017
District NEWARK AND SHERWOOD

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
14 May 2025AccountsAnnual accounts made up to 31 Dec 2024
12 May 2025MortgageMortgage Satisfy Charge Full
12 May 2025Confirmation StatementConfirmation statement made on 10 May 2025 with no updates
8 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

14 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 May 2025 Mortgage

Mortgage Satisfy Charge Full

12 May 2025 Confirmation Statement

Confirmation statement made on 10 May 2025 with no updates

8 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 23 Apr 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 14 May 2025

Mortgage Satisfy Charge Full

11 months ago on 12 May 2025

Confirmation statement made on 10 May 2025 with no updates

11 months ago on 12 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 8 Aug 2024