Leon Building Services (evesham) Limited ALCESTER


Leon Building Services (evesham) started in year 1994 as Private Limited Company with registration number 02947324. The Leon Building Services (evesham) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Alcester at 28 Coughton Lane. Postal code: B49 5HN.

At the moment there are 4 directors in the the company, namely Joshua H., Samuel H. and Emma H. and others. In addition one secretary - Dean H. - is with the firm. As of 28 April 2024, there were 2 ex directors - Geoffrey H., Robert S. and others listed below. There were no ex secretaries.

Leon Building Services (evesham) Limited Address / Contact

Office Address 28 Coughton Lane
Office Address2 Coughton
Town Alcester
Post code B49 5HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02947324
Date of Incorporation Mon, 11th Jul 1994
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Joshua H.

Position: Director

Appointed: 17 January 2023

Samuel H.

Position: Director

Appointed: 17 January 2023

Emma H.

Position: Director

Appointed: 10 November 2016

Dean H.

Position: Secretary

Appointed: 11 July 1994

Dean H.

Position: Director

Appointed: 11 July 1994

Geoffrey H.

Position: Director

Appointed: 11 July 1994

Resigned: 17 January 2023

Express Directors Limited

Position: Nominee Director

Appointed: 11 July 1994

Resigned: 11 July 1994

Express Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 1994

Resigned: 11 July 1994

Robert S.

Position: Director

Appointed: 11 July 1994

Resigned: 09 September 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Dean H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Emma H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Leon Building Services Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Dean H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Emma H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Leon Building Services Limited

4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 08191519
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth138 431138 567171 170223 924313 201        
Balance Sheet
Cash Bank On Hand    75 639111 154167 829648 347520 834763 317872 0571 581 4571 574 074
Current Assets1 017 443737 790813 710653 171880 1361 098 9471 344 9171 884 4942 027 7382 172 3052 395 8183 373 8822 987 564
Debtors236 241321 297312 343337 982315 105555 533592 315646 926697 047823 4551 010 654703 981516 662
Net Assets Liabilities    313 201460 131520 075795 6971 002 3131 130 7961 302 5221 833 0331 754 917
Other Debtors    109 445196 890229 193126 572249 682147 886279 222139 655291 878
Property Plant Equipment    208 583223 325212 428245 813236 798261 880292 321271 620362 630
Total Inventories    489 392432 260584 773589 221809 857585 533513 1071 088 444 
Cash Bank In Hand1826499927375 639        
Net Assets Liabilities Including Pension Asset Liability138 431138 567171 170223 924313 201        
Stocks Inventory781 020416 429500 368314 916489 392        
Tangible Fixed Assets44 09779 44771 715142 033208 583        
Reserves/Capital
Called Up Share Capital100100100100100        
Profit Loss Account Reserve138 331138 467171 070223 824313 101        
Shareholder Funds138 431138 567171 170223 924313 201        
Other
Accumulated Depreciation Impairment Property Plant Equipment    39 712157 907203 767249 202270 567324 357336 705292 539257 021
Additions Other Than Through Business Combinations Property Plant Equipment          139 80448 501212 851
Amounts Owed By Related Parties         140 989   
Amounts Owed To Group Undertakings          1 0514713 061
Average Number Employees During Period     1212141513131313
Corporation Tax Payable         42 27184 701140 085105 979
Creditors    67 29166 05548 43861 54241 53636 33410 9961 762 6811 506 870
Dividends Paid      70 00046 800136 80072 700201 800  
Increase From Depreciation Charge For Year Property Plant Equipment     29 00747 20545 43551 41356 36860 04359 44668 155
Net Current Assets Liabilities101 63991 797140 614144 369204 920341 751391 399653 487847 702950 9271 076 7381 611 2011 480 694
Other Creditors    28 18289 465281 526145 61191 041145 41210 99646 33917 402
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment          47 695103 612103 673
Other Disposals Property Plant Equipment          97 015113 368157 359
Other Taxation Social Security Payable    149 183159 497119 687220 156109 209297 688341 267658 567614 783
Profit Loss      129 944322 422343 416201 183373 526  
Property Plant Equipment Gross Cost    194 498381 232416 195495 015507 365586 237629 026564 159619 651
Provisions For Liabilities Balance Sheet Subtotal    33 01138 89035 31442 06140 65145 67755 54149 78888 407
Total Assets Less Current Liabilities145 736171 244212 329286 402413 503565 076603 827899 3001 084 5001 212 8071 369 0591 882 8211 843 324
Trade Creditors Trade Payables    454 286349 274507 697820 945951 156738 292721 575917 219765 645
Trade Debtors Trade Receivables    154 903282 894262 363384 535326 586534 580731 432564 326224 784
Additional Provisions Increase From New Provisions Recognised       6 747 5 026   
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss      -3 576 -1 410    
Amounts Owed By Group Undertakings    50 75775 749100 759135 819120 779140 989   
Bank Borrowings    5 128        
Bank Borrowings Overdrafts    5 128109 781       
Bank Overdrafts     109 781       
Creditors Due After One Year 21 56630 73444 10767 291        
Creditors Due Within One Year915 804645 993673 096508 802675 216        
Disposals Decrease In Depreciation Impairment Property Plant Equipment     15 0721 345 30 0482 578   
Disposals Property Plant Equipment     60 8011 600 41 00010 000   
Finance Lease Liabilities Present Value Total    67 29166 05548 43861 54241 53636 334   
Increase Decrease In Property Plant Equipment     79 31631 06362 32012 00075 635   
Number Shares Allotted 100100100100        
Par Value Share 1111        
Provisions     38 89035 31442 06140 65145 677   
Provisions For Liabilities Charges7 30511 11110 42518 37133 011        
Secured Debts372 292226 664110 247103 093110 856        
Share Capital Allotted Called Up Paid100100100100100        
Tangible Fixed Assets Additions 46 7498 66585 77399 045        
Tangible Fixed Assets Cost Or Valuation125 069168 818165 634251 407340 972        
Tangible Fixed Assets Depreciation80 97289 37193 919109 374132 389        
Tangible Fixed Assets Depreciation Charged In Period 11 23015 83715 45530 657        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 2 83111 289 7 642        
Tangible Fixed Assets Disposals 3 00011 849 9 480        
Total Additions Including From Business Combinations Property Plant Equipment     101 06136 56378 82053 35088 872   
Total Borrowings    110 856225 01593 046      
Advances Credits Directors24 123            
Advances Credits Made In Period Directors25 890            
Advances Credits Repaid In Period Directors84 000            

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 3rd, April 2023
Free Download (11 pages)

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