CompanyTrack
S

SILCOCK LEEDHAM GROUP LTD

Active Cheshire

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

SILCOCK LEEDHAM GROUP LTD

Other business support service activities n.e.c.

Founded 15 Dec 2010 Active Cheshire, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 3 Nov 2025
Confirmation Statement Submitted
Net assets £81.75K £166.00 2024 year on year
Total assets £132.61K £35.23K 2024 year on year
Total Liabilities £50.85K £35.40K 2024 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Registered Address

Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR England

Credit Report

Discover SILCOCK LEEDHAM GROUP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£81.75k

Increased by £166.00 (+0%)

Total Liabilities

£50.85k

Decreased by £35.40k (-41%)

Turnover

N/A

Employees

N/A

Debt Ratio

38%

Decreased by 13 (-25%)

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

5 active 6 resigned
Status
Alasdair Alan RyderDirectorBritishEngland6429 Nov 2019Active
Francis HerlihyDirectorBritishUnited Kingdom601 Apr 2025Active
George William TuckwellDirectorBritishEngland5229 Nov 2019Active
Nicholas Edward BartonDirectorBritishUnited Kingdom5815 Dec 2010Active
Sally EvansSecretaryUnknownUnknown29 Nov 2019Active

Shareholders

Shareholders (14)

Rsk Environment Limited
40.0%
80019 Dec 2019
Rsk Environment Limited
5.0%
10019 Dec 2019
William John Leedham
0.0%
019 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Rsk Environment Limited

United Kingdom

Active
Notified 29 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mike Glyn Silcock

Ceased 29 Nov 2019

Ceased

William John Leedham

Ceased 29 Nov 2019

Ceased

Group Structure

Group Structure

RSK ENVIRONMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
RSK GROUP LIMITED united kingdom
ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARES MANAGEMENT CORPORATION united states of america
SILCOCK LEEDHAM GROUP LTD Current Company
SILCOCK LEEDHAM CONSULTING ENGINEERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZERO ENERGY DESIGN LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 06/04/25View(3 pages)
3 Nov 2025AccountsAnnual accounts filedView(131 pages)
3 Nov 2025AccountsAnnual accounts made up to 2025-04-06View(14 pages)
3 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 06/04/25View(1 page)
22 Apr 2025OfficersTermination of Michael Glyn Silcock as director on 2025-03-31View(1 page)
3 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 06/04/25

3 Nov 2025 Accounts

Annual accounts filed

3 Nov 2025 Accounts

Annual accounts made up to 2025-04-06

3 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 06/04/25

22 Apr 2025 Officers

Termination of Michael Glyn Silcock as director on 2025-03-31

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 06/04/25

3 months ago on 3 Nov 2025

Annual accounts filed

3 months ago on 3 Nov 2025

Annual accounts made up to 2025-04-06

3 months ago on 3 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 06/04/25

3 months ago on 3 Nov 2025

Termination of Michael Glyn Silcock as director on 2025-03-31

10 months ago on 22 Apr 2025