CompanyTrack
L

LETCO GROUP LIMITED

Active York

Non-trading company

0 employees
Non-trading company
L

LETCO GROUP LIMITED

Non-trading company

Founded 19 Apr 2016 Active York, England 0 employees
Non-trading company
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 28 Mar 2025
Net assets £800.00 £0.00 2024 year on year
Total assets £800.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Howard House 3 St. Marys Court Blossom Street York YO24 1AH England

Credit Report

Discover LETCO GROUP 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£800.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 Allotments 799 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 2016159£0£0
29 Apr 2016200£0£0
29 Apr 2016120£0£0
29 Apr 2016160£0£0
29 Apr 2016160£0£0

Officers

Officers

3 active 8 resigned
Status
Deborah Ann FishSecretaryUnknownUnknown3 Jun 2025Active
Paul HardyDirectorBritishUnited Kingdom494 May 2023Active
Peter BissetDirectorBritishEngland4325 Nov 2021Active

Shareholders

Shareholders (12)

Your-move.co.uk Limited
20.0%
16014 Mar 2019
Your-move.co.uk Limited
20.0%
16014 Mar 2019
Your-move.co.uk Limited
15.0%
12014 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Your-move.co.uk Limited

United Kingdom

Active
Notified 30 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

YOUR-MOVE.CO.UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDING SOLUTIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LETCO GROUP LIMITED Current Company
LETCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TOP-LET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jul 2025Persons With Significant ControlChange to Your-Move.Co.Uk Limited as a person with significant control on 2025-05-30View(2 pages)
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
10 Jun 2025OfficersAppointment of Miss Deborah Ann Fish as director on 2025-06-03View(2 pages)
28 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-07 with no updatesView(3 pages)
6 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(4 pages)
11 Jul 2025 Persons With Significant Control

Change to Your-Move.Co.Uk Limited as a person with significant control on 2025-05-30

27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jun 2025 Officers

Appointment of Miss Deborah Ann Fish as director on 2025-06-03

28 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-07 with no updates

6 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change to Your-Move.Co.Uk Limited as a person with significant control on 2025-05-30

7 months ago on 11 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 27 Jun 2025

Appointment of Miss Deborah Ann Fish as director on 2025-06-03

8 months ago on 10 Jun 2025

Confirmation statement made on 2025-03-07 with no updates

10 months ago on 28 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 6 Oct 2024