THE LEADENHALL DEVELOPMENT COMPANY LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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THE LEADENHALL DEVELOPMENT COMPANY LIMITED

Development of building projects

Founded 2 Nov 2010 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 May 2026 Next due 4 Jun 2027 12 months remaining
Net assets £-148K £29K 2024 year on year
Total assets £136K £32K 2024 year on year
Total Liabilities £284K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE LEADENHALL DEVELOPMENT COMPANY LIMITED (07426001), an active company based in London, United Kingdom. Incorporated 2 Nov 2010. Development of building projects. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£136.10k

Decreased by £28.31k (-17%)

Net Assets

-£147.78k

Decreased by £28.61k (-24%)

Total Liabilities

£283.89k

Decreased by £2.92k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

209%

Increased by 38 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

3 Allotments 301,237 Shares £301k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Oct 2019150,569£151k£1
10 Oct 2019150,569£151k£1
19 Dec 201699£99£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Oxford Jersey Holding Company Limited
50.0%
150,619
Union Property Holdings (london) Limited
50.0%
150,619

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 24 May 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Ceased

Group Structure

Group Structure

THE LEADENHALL DEVELOPMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 21 May 2026 with no updates
14 Apr 2026OfficersAppointment of Rhiannon Fflur Owen as director on 31 Mar 2026
13 Apr 2026OfficersTermination of Jonathan Charles Mcnuff as director on 31 Mar 2026
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Jun 2025Confirmation StatementConfirmation statement made on 21 May 2025 with updates
28 May 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with no updates

14 Apr 2026 Officers

Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026

13 Apr 2026 Officers

Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Jun 2025 Confirmation Statement

Confirmation statement made on 21 May 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 21 May 2026 with no updates

5 days ago on 28 May 2026

Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026

1 months ago on 14 Apr 2026

Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026

1 months ago on 13 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 22 Dec 2025

Confirmation statement made on 21 May 2025 with updates

12 months ago on 4 Jun 2025