Leander Build Limited LEATHERHEAD


Leander Build started in year 1994 as Private Limited Company with registration number 02987301. The Leander Build company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Leatherhead at Ashtead House Business Park 8. Postal code: KT22 7DG. Since February 8, 2001 Leander Build Limited is no longer carrying the name Leander (building & Civil Engineering).

At present there are 4 directors in the the company, namely Barry J., Scott H. and Edmund S. and others. In addition one secretary - Iain P. - is with the firm. As of 30 May 2020, there was 1 ex director - Keith P.. There were no ex secretaries.

Leander Build Limited Address / Contact

Office Address Ashtead House Business Park 8
Office Address2 Barnett Wood Lane
Town Leatherhead
Post code KT22 7DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02987301
Date of Incorporation Mon, 7th Nov 1994
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 30th September
Company age 26 years old
Account next due date Tue, 30th Jun 2020 (31 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sat, 21st Nov 2020 (2020-11-21)
Last confirmation statement dated Thu, 7th Nov 2019

Company staff

Barry J.

Position: Director

Appointed: 21 November 2016

Scott H.

Position: Director

Appointed: 21 November 2016

Iain P.

Position: Secretary

Appointed: 07 November 1994

Edmund S.

Position: Director

Appointed: 07 November 1994

Iain P.

Position: Director

Appointed: 07 November 1994

Keith P.

Position: Director

Appointed: 01 January 2005

Resigned: 01 December 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 1994

Resigned: 07 November 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Leander Group Limited from Leatherhead, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Edmond S. This PSC owns 25-50% shares. The third one is Iain P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Leander Group Limited

Ashtead House Business Park 8 Barnett Wood Lane, Leatherhead, Surrey, KT22 7DG, England

Legal authority Companies Act 2006
Legal form Limited
Notified on 6 November 2017
Nature of control: 75,01-100% shares

Edmond S.

Notified on 6 April 2016
Ceased on 6 November 2017
Nature of control: 25-50% shares

Iain P.

Notified on 6 April 2016
Ceased on 6 November 2017
Nature of control: 25-50% shares

Company previous names

Leander (building & Civil Engineering) February 8, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-30
Balance Sheet
Cash Bank On Hand960 896421 120450 224
Current Assets3 086 8136 728 8776 527 442
Debtors2 125 9176 307 7576 077 218
Net Assets Liabilities617 017757 844880 297
Other Debtors1 011 554375 660104 456
Other
Audit Fees Expenses8 5008 0008 000
Accrued Liabilities Deferred Income627 61417 80089 934
Administrative Expenses1 104 3851 045 480531 781
Amounts Owed By Group Undertakings 186 718 
Amounts Owed To Directors100 000240 800140 800
Amounts Owed To Group Undertakings850 000 757 019
Amounts Recoverable On Contracts316 7431 394 7141 772 103
Applicable Tax Rate 2019
Cash Cash Equivalents Cash Flow Value 421 120450 224
Comprehensive Income Expense252 965281 627244 953
Corporation Tax Payable67 12172 100139 100
Cost Sales12 566 49211 098 6929 728 253
Creditors2 469 7965 971 0335 647 145
Current Tax For Period 72 10066 212
Dividends Paid100 000140 800122 500
Dividends Paid Classified As Financing Activities 140 800122 500
Dividends Paid On Shares 140 800122 500
Gain Loss In Cash Flows From Change In Accrued Items -609 81472 134
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables 4 815 272-1 120 041
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables -4 181 840230 539
Gross Profit Loss1 423 5901 400 006843 714
Income Taxes Paid Refund Classified As Operating Activities 67 121-788
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation -539 77629 104
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings 804 
Interest Income On Cash Cash Equivalents 520
Interest Paid Classified As Operating Activities 804788
Interest Payable Similar Charges Finance Costs1804788
Interest Received Classified As Operating Activities 520
Net Cash Flows From Used In Financing Activities -850 000534 519
Net Cash Flows From Used In Operating Activities 310 224-505 415
Net Cash Generated From Operations 378 144-505 435
Net Current Assets Liabilities617 017757 844880 297
Number Shares Issued Fully Paid2 0002 0002 000
Operating Profit Loss319 205354 526311 933
Other Creditors 300 00065 790
Other Finance Costs  788
Other Interest Receivable Similar Income Finance Income882520
Other Taxation Social Security Payable1 4323 3822 351
Par Value Share 11
Proceeds From Borrowings Classified As Financing Activities 140 800-100 000
Proceeds From Loans Advances To Group Undertakings Classified As Financing Activities -850 000757 019
Profit Loss252 965281 627244 953
Profit Loss On Ordinary Activities Before Tax320 086353 727311 165
Revenue From Construction Contracts 12 498 69810 571 967
Tax Expense Credit Applicable Tax Rate 68 97759 121
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 3 1237 091
Tax Tax Credit On Profit Or Loss On Ordinary Activities67 12172 10066 212
Total Assets Less Current Liabilities617 017757 844880 297
Trade Creditors Trade Payables573 6754 609 4614 452 151
Trade Debtors Trade Receivables797 6204 350 6654 200 659
Turnover Revenue13 990 08212 498 69810 571 967
Advances Credits Directors100 000240 800140 800
Advances Credits Made In Period Directors 140 800 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to September 30, 2018
filed on: 27th, June 2019
Free Download (19 pages)

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