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Leeways Holdings Limited GLOUCESTER

Founded in 1996, Leeways Holdings, classified under reg no. 03188897 is an active company. Currently registered at Lobstock GL2 8AN, Gloucester the company has been in the business for 28 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 4 directors in the the firm, namely Adam W., Lee W. and Lynne W. and others. In addition one secretary - Anthony W. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Leeways Holdings Limited Address / Contact

Office Address Lobstock
Office Address2 Churcham
Town Gloucester
Post code GL2 8AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03188897
Date of Incorporation Mon, 22nd Apr 1996
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 28 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Adam W.

Position: Director

Appointed: 02 April 2013

Lee W.

Position: Director

Appointed: 02 April 2013

Lynne W.

Position: Director

Appointed: 22 April 1996

Anthony W.

Position: Secretary

Appointed: 22 April 1996

Anthony W.

Position: Director

Appointed: 22 April 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1996

Resigned: 22 April 1996

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Leeways Group Limited from Gloucester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anthony W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Leeways Group Limited

Lobstock Churcham, Gloucester, Gloucestershire, GL2 8AN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10617652
Notified on 14 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony W.

Notified on 6 April 2016
Ceased on 14 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand192 561192 331197 312200 467146 37462 305
Current Assets206 781202 566209 287224 682178 807126 185
Debtors14 22010 23511 97524 21532 43363 880
Net Assets Liabilities1 202 2301 088 5311 167 0801 562 9922 284 6523 524 729
Other Debtors    17 75124 611
Property Plant Equipment2 275 2002 636 5732 579 8092 605 4396 634 6607 327 834
Other
Audit Fees Expenses2 4502 4505 0007 0007 0009 000
Accrued Liabilities Deferred Income9 38635 49012 69012 69012 69014 690
Accumulated Depreciation Impairment Property Plant Equipment94 800140 827207 470283 394380 319562 375
Additions Other Than Through Business Combinations Property Plant Equipment 407 4009 879101 5544 126 146875 230
Amounts Owed To Group Undertakings760 7501 255 3101 350 849679 3644 078 3373 301 383
Average Number Employees During Period666666
Corporation Tax Payable53 801 8 33956 00031 0005 000
Creditors1 282 5521 689 0061 560 4141 179 3024 369 3463 576 103
Current Tax For Period53 804 8 33956 00031 0005 000
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period   -2 788  
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws   28 995  
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 64 403 1871 642193 719
Depreciation Amortisation Impairment Expense47 40046 02766 64375 92496 925182 056
Depreciation Expense Property Plant Equipment47 40046 02766 64375 92496 925 
Dividends Paid1 675 0001 374 8091 175 0001 374 654525 000678 738
Dividends Paid On Shares Interim1 675 0001 374 8091 175 0001 374 654525 000678 738
Fixed Assets2 278 0012 639 3742 582 6102 608 2406 637 4617 330 636
Further Item Deferred Expense Credit Component Total Deferred Tax Expense   -2 788  
Further Item Tax Increase Decrease Component Adjusting Items-14 5993001 56529 895-1 376-510
Group Tax Relief Received Paid  -68 661-30 987  
Income From Shares In Group Undertakings   1 500 0001 000 0001 500 000
Increase Decrease In Current Tax From Adjustment For Prior Periods-489-147 -2 360-1 376-510
Increase From Depreciation Charge For Year Property Plant Equipment 46 02766 64375 92496 925182 056
Interest Paid To Group Undertakings    10 862200 954
Interest Payable Similar Charges Finance Costs    10 862200 954
Investments Fixed Assets2 8012 8012 8012 8012 8012 802
Investments In Subsidiaries2 8012 8012 8012 8012 8012 802
Net Current Assets Liabilities-1 075 771-1 486 440-1 351 127-954 620-4 190 539-3 449 918
Operating Profit Loss311 612325 366330 549381 414358 788 
Other Creditors455 711395 089175 455419 983237 234250 320
Other Interest Receivable Similar Income Finance Income 1 000 0001 000 0004  
Other Operating Expenses Format238 08332 72430 61653 71679 61676 856
Other Operating Income Format2240 853218 798216 168219 805247 875526 208
Other Taxation Social Security Payable2 9043 1174 6642 8413 1393 426
Pension Other Post-employment Benefit Costs Other Pension Costs66 08729 75181 61920 26616 17229 762
Percentage Class Share Held In Subsidiary 100100100100 
Prepayments Accrued Income14 22010 23511 97124 19114 68226 601
Profit Loss1 508 2971 261 1101 253 5491 770 5661 246 6601 918 815
Profit Loss On Ordinary Activities Before Tax1 561 6121 325 3661 330 5491 881 4181 347 9262 117 024
Property Plant Equipment Gross Cost2 370 0002 777 4002 787 2792 888 8337 014 9797 890 209
Provisions For Liabilities Balance Sheet Subtotal 64 40364 403   
Social Security Costs19 57820 31116 95216 66217 212 
Staff Costs Employee Benefits Expense275 067249 144279 346210 428211 518229 164
Taxation Including Deferred Taxation Balance Sheet Subtotal 64 40364 40390 628162 270355 989
Tax Expense Credit Applicable Tax Rate296 706251 820252 804357 469256 106433 905
Tax Increase Decrease From Effect Dividends From Companies-237 500-190 000-190 000-285 000-190 000-307 438
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss2618 74512 66213 63618 83235 033
Tax Tax Credit On Profit Or Loss On Ordinary Activities53 31564 25677 000110 852101 266198 209
Total Assets Less Current Liabilities1 202 2301 152 9341 231 4831 653 6202 446 9223 880 718
Total Current Tax Expense Credit53 315-14777 00084 62729 6244 490
Total Deferred Tax Expense Credit   26 22571 642 
Trade Creditors Trade Payables  8 4178 4246 9461 284
Trade Debtors Trade Receivables  424 12 668
Turnover Revenue431 309434 463490 986501 677498 972 
Wages Salaries189 402199 082180 775173 500178 134179 429
Company Contributions To Defined Benefit Plans Directors54 89924 14764 00012 6678 000 
Director Remuneration 158 531129 067129 688129 433131 150
Director Remuneration Benefits Including Payments To Third Parties199 690182 678193 067142 355137 433142 150

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 4th, January 2023 		Free Download (24 pages)

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