Leeton Electrical Limited


Founded in 1978, Leeton Electrical, classified under reg no. 01383597 is an active company. Currently registered at 326a Padholme Road PE1 5XL, the company has been in the business for fourty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 3 directors, namely Mark D., Nancy L. and Denis A.. Of them, Nancy L., Denis A. have been with the company the longest, being appointed on 30 June 1992 and Mark D. has been with the company for the least time - from 1 July 2007. As of 29 April 2024, there were 3 ex directors - Douglas L., Stephen N. and others listed below. There were no ex secretaries.

Leeton Electrical Limited Address / Contact

Office Address 326a Padholme Road
Office Address2 Peterborough
Town
Post code PE1 5XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01383597
Date of Incorporation Fri, 11th Aug 1978
Industry Electrical installation
End of financial Year 31st March
Company age 46 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Denis A.

Position: Secretary

Resigned:

Mark D.

Position: Director

Appointed: 01 July 2007

Nancy L.

Position: Director

Appointed: 30 June 1992

Denis A.

Position: Director

Appointed: 30 June 1992

Douglas L.

Position: Director

Resigned: 01 January 2021

Stephen N.

Position: Director

Appointed: 07 December 2004

Resigned: 19 December 2006

David L.

Position: Director

Appointed: 30 June 1992

Resigned: 02 November 1999

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Leeton Holdings Limited from Peterborough, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nancy L. This PSC owns 50,01-75% shares. The third one is The Executors Of The Estate Of L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Leeton Holdings Limited

326a Padholme Road, Peterborough, PE1 5XL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14200949
Notified on 28 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nancy L.

Notified on 30 August 2017
Ceased on 28 June 2022
Nature of control: 50,01-75% shares

The Executors Of The Estate Of L.

Notified on 6 April 2016
Ceased on 3 March 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand330 374327 255634 535657 472474 247
Current Assets938 946801 2961 420 3831 138 7201 414 850
Debtors567 472432 791737 726433 349901 016
Net Assets Liabilities933 418920 4231 012 8811 069 1411 177 250
Other Debtors134 774143 30369 30365 924484 302
Property Plant Equipment289 742269 083311 117352 395241 939
Total Inventories41 10041 25048 12247 89939 587
Other
Accumulated Depreciation Impairment Property Plant Equipment439 774461 343509 808498 966388 056
Average Number Employees During Period3534293529
Bank Borrowings Overdrafts  555 277
Capital Reduction Decrease In Equity   186 
Corporation Tax Payable12 370 11 68012 1638 052
Creditors8 50013 99914 53715 44012 103
Disposals Investment Property Fair Value Model    254 211
Fixed Assets543 953523 294565 328606 606241 939
Increase From Depreciation Charge For Year Property Plant Equipment 45 24448 46562 71061 728
Investment Property254 211254 211254 211254 211 
Investment Property Fair Value Model254 211254 211254 211254 211 
Net Current Assets Liabilities459 018475 459537 832566 376985 382
Other Creditors8 50013 99914 53715 44012 103
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 23 675 73 552172 638
Other Disposals Property Plant Equipment 43 994 106 738285 356
Other Taxation Social Security Payable120 36971 391106 60479 108100 372
Payments To Acquire Own Shares   -44 000 
Profit Loss  92 458100 260 
Property Plant Equipment Gross Cost729 516730 426820 925851 361629 995
Provisions For Liabilities Balance Sheet Subtotal61 05364 33175 74288 40137 968
Redemption Shares Decrease In Equity   -186 
Total Additions Including From Business Combinations Property Plant Equipment 44 90490 499137 17463 990
Total Assets Less Current Liabilities1 002 971998 7531 103 1601 172 9821 227 321
Trade Creditors Trade Payables203 488137 689359 356219 402214 866
Trade Debtors Trade Receivables432 698289 488668 423367 425416 714

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 2nd, October 2023
Free Download (12 pages)

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