LEIGHTON HOLDINGS LIMITED

Active Newcastle Upon Tyne

Activities of head offices

2 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of head offices
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LEIGHTON HOLDINGS LIMITED

Activities of head offices

Founded 8 Nov 2004 Active Newcastle Upon Tyne, England 2 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of head offices

Previous Company Names

SANDCO 868 LIMITED 8 Nov 2004 — 2 Mar 2005
Accounts Submitted 21 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Nov 2025 Next due 23 Nov 2026 6 months remaining
Net assets £2K £0 2023 year on year
Total assets £2K £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bank House Pilgrim Street Newcastle Upon Tyne NE1 6QF England

Website

www.example.com

Full company profile for LEIGHTON HOLDINGS LIMITED (05279495), an active property, infrastructure and construction company based in Newcastle Upon Tyne, England. Incorporated 8 Nov 2004. Activities of head offices. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£1.53k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Christopher James WildsDirectorBritishUnited Kingdom506 Aug 2007Active
Paul Michael CallaghanDirectorBritishUnited Kingdom736 Aug 2007Active

Shareholders

Shareholders (1)

Leighton Corporation Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

LEIGHTON HOLDINGS LIMITED Current Company
LEIGHTON LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Nov 2025AddressChange Sail Address Company With Old Address New Address
19 Nov 2025Confirmation StatementConfirmation statement made on 9 Nov 2025 with no updates
5 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
3 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
21 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Nov 2025 Address

Change Sail Address Company With Old Address New Address

19 Nov 2025 Confirmation Statement

Confirmation statement made on 9 Nov 2025 with no updates

5 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

3 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 21 Dec 2025

Change Sail Address Company With Old Address New Address

5 months ago on 20 Nov 2025

Confirmation statement made on 9 Nov 2025 with no updates

6 months ago on 19 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 5 Dec 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 3 Dec 2024