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Fiona Leahy Limited COLINDALE

Founded in 2008, Fiona Leahy, classified under reg no. 06470374 is an active company. Currently registered at 5 Technology Park NW9 6BX, Colindale the company has been in the business for sixteen years. Its financial year was closed on Sun, 28th Jan and its latest financial statement was filed on Monday 31st January 2022. Since Friday 25th July 2008 Fiona Leahy Limited is no longer carrying the name Highvane.

The company has one director. Fiona L., appointed on 11 January 2008. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Fiona Leahy Limited Address / Contact

Office Address 5 Technology Park
Office Address2 Colindeep Lane
Town Colindale
Post code NW9 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06470374
Date of Incorporation Fri, 11th Jan 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 28th January
Company age 16 years old
Account next due date Sat, 27th Jan 2024 (89 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Fiona L.

Position: Director

Appointed: 11 January 2008

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2008

Resigned: 11 January 2008

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 January 2008

Resigned: 11 January 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Fiona L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fiona L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Highvane July 25, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-31
Net Worth334 884269 057200 327      
Balance Sheet
Cash Bank On Hand  95 122210 39045 591644 034258 974275 888276 293
Current Assets572 276389 637401 532322 815450 262807 668395 671437 420518 074
Debtors186 652213 186277 71726 410389 041142 39762 783105 865192 501
Net Assets Liabilities  200 327125 63295 247308 771271 212134 790121 212
Other Debtors  9 62810 4667 9087 90812 9085 2855 000
Property Plant Equipment  16 08614 0479 54710 70929 62825 93424 921
Total Inventories  28 69386 01515 63021 23773 91455 66749 280
Cash Bank In Hand385 624150 07095 122      
Net Assets Liabilities Including Pension Asset Liability334 884269 057200 327      
Stocks Inventory 26 38128 693      
Tangible Fixed Assets14 79312 56016 086      
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve334 883269 056200 326      
Shareholder Funds334 884269 057200 327      
Other
Accrued Liabilities Deferred Income  117 3546 80033 21796 65217 8004 77514 500
Accumulated Depreciation Impairment Property Plant Equipment  45 80951 52156 02161 10071 90882 20093 834
Additions Other Than Through Business Combinations Property Plant Equipment        10 621
Average Number Employees During Period  6522651
Bank Borrowings Overdrafts       73 333165 000
Corporation Tax Payable  35 24332 79837 49389 51928 435 8 178
Corporation Tax Recoverable        41 606
Creditors  214 07499 476103 00551 68826 351246 351165 000
Dividends Paid       90 00085 000
Increase From Depreciation Charge For Year Property Plant Equipment   5 7124 5005 07910 80810 29211 634
Net Current Assets Liabilities322 820258 821187 458213 870190 519351 785273 564360 135266 026
Other Creditors  11 61831 91358 10151 49419 52014 02217 608
Other Remaining Borrowings   99 476103 00551 68826 35126 35158 477
Other Taxation Social Security Payable  9 6891 0229421 580 29013 179
Prepayments Accrued Income  94 25110 139184 28332 35224 56548 25538 107
Profit Loss       -46 42271 422
Property Plant Equipment Gross Cost  61 89565 56865 56871 809101 536108 134118 755
Provisions For Liabilities Balance Sheet Subtotal  3 2172 8091 8142 0355 6294 9284 735
Total Assets Less Current Liabilities337 613271 381203 544227 917200 066362 494303 192386 069290 947
Trade Creditors Trade Payables  38 20612 258105 897149 45817 20713 86596 106
Trade Debtors Trade Receivables  173 8384 585161 955102 13725 31052 325107 788
Additional Provisions Increase From New Provisions Recognised    -995    
Creditors Due Within One Year249 456130 816214 074      
Deferred Tax Liabilities  3 2172 8091 8142 0352 7795 629 
Fixed Assets14 79312 560       
Intangible Fixed Assets Aggregate Amortisation Impairment86 279        
Intangible Fixed Assets Amortisation Decrease Increase On Disposals 86 279       
Intangible Fixed Assets Cost Or Valuation86 279        
Intangible Fixed Assets Disposals 86 279       
Merchandise  28 69386 01515 63021 23773 91455 667 
Number Shares Allotted 11      
Par Value Share 11      
Provisions  3 2172 8091 8142 0355 6294 928 
Provisions For Liabilities Charges2 7292 3243 217      
Recoverable Value-added Tax   1 22034 895    
Share Capital Allotted Called Up Paid111      
Tangible Fixed Assets Additions 4 0709 982      
Tangible Fixed Assets Cost Or Valuation47 84351 91361 895      
Tangible Fixed Assets Depreciation33 05039 35345 809      
Tangible Fixed Assets Depreciation Charged In Period 6 3036 456      
Total Additions Including From Business Combinations Property Plant Equipment   3 673 6 24129 7276 598 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Galley House Moon Lane Barnet EN5 5YL on Thursday 21st December 2023
filed on: 21st, December 2023 		Free Download (2 pages)

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