CompanyTrack
L

LEADER ONLINE (HOLDINGS) LIMITED

Active Hartlepool

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
L

LEADER ONLINE (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 29 Aug 2014 Active Hartlepool, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 4 Sept 2025
Net assets £-216.69K £499.80K 2024 year on year
Total assets £1.00M £12.70M 2024 year on year
Total Liabilities £1.22M £12.20M 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

103 Whitby Street South Hartlepool TS24 7LH

Credit Report

Discover LEADER ONLINE (HOLDINGS) LIMITED'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 (2021–2024)

Cash in Bank

N/A

Decreased by £2.12M (-100%)

Net Assets

-£216.69k

Decreased by £499.80k (-177%)

Total Liabilities

£1.22M

Decreased by £12.20M (-91%)

Turnover

N/A

Employees

N/A

Decreased by 66 (-100%)

Debt Ratio

122%

Increased by 24 (+24%)

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

6 Allotments 1,055 Shares £764.875 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 202253£38.425£0.725
22 Dec 202253£38.425£0.725
22 Dec 202253£38.425£0.725
22 Dec 202253£38.425£0.725
22 Dec 2022527£382.075£0.725

Officers

Officers

4 active 1 resigned
Status
Adam Matthew Miller WoodheadDirectorBritishEngland511 Mar 2025Active
Daniel Lee ShineDirectorBritishEngland5916 Aug 2021Active
John Matthew HudsonDirectorBritishUnited Kingdom573 Sept 2025Active
Mark John LeaderDirectorBritishEngland5329 Aug 2014Active

Shareholders

Shareholders (9)

Mr Marc Husband
0.3%
534 Sept 2025
Mr Gary Murray
0.3%
534 Sept 2025
Mr Mark Mullaney
0.0%
04 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Leader Group Investments Limited

United Kingdom

Active
Notified 8 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mark John Leader

Ceased 8 Nov 2021

Ceased

Group Structure

Group Structure

LEADER ONLINE (HOLDINGS) LIMITED Current Company
GREEN TREE DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEADER ONLINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NÔSA ONLINE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersAppointment of Mrs Clare Atkin as director on 2025-11-13View(2 pages)
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
4 Sept 2025OfficersAppointment of Mr John Matthew Hudson as director on 2025-09-03View(2 pages)
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-29 with updatesView(7 pages)
1 May 2025OfficersTermination of James David Allsopp as director on 2025-05-01View(1 page)
17 Nov 2025 Officers

Appointment of Mrs Clare Atkin as director on 2025-11-13

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

4 Sept 2025 Officers

Appointment of Mr John Matthew Hudson as director on 2025-09-03

4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-29 with updates

1 May 2025 Officers

Termination of James David Allsopp as director on 2025-05-01

Recent Activity

Latest Activity

Appointment of Mrs Clare Atkin as director on 2025-11-13

3 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Appointment of Mr John Matthew Hudson as director on 2025-09-03

5 months ago on 4 Sept 2025

Confirmation statement made on 2025-08-29 with updates

5 months ago on 4 Sept 2025

Termination of James David Allsopp as director on 2025-05-01

9 months ago on 1 May 2025