LEADEC (COVENTRY) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
Cash
£122K
-0.1% vs 2023
Net assets
£123K
-0.1% vs 2023
Employees
0
Average over period
Profit before tax
-£180
0% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 4 times since incorporation
- LEADEC (COVENTRY) LIMITED 2017-01-24 → present
- VOITH INDUSTRIAL SERVICES (COVENTRY) LIMITED 2013-01-18 → 2017-01-24
- THYSSENKRUPP SERVICES LIMITED 2005-05-03 → 2013-01-18
- COMMANDO LIMITED 1993-06-22 → 2005-05-03
- COMSERVICES LIMITED 1947-11-24 → 1993-06-22
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£180 | -£180 | |
| Profit before tax | -£180 | -£180 | |
| Net profit | -£138 | -£135 | |
| Cash | £122,392 | £122,212 | |
| Total assets less current liabilities | £122,831 | £122,696 | |
| Net assets | £122,831 | £122,696 | |
| Equity | £122,831 | £122,696 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.1% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “There have been no significant changes in the company's principal activities in the period under review.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODE, Heather Margaret | Secretary | 2022-12-08 | — | — |
| GATHERCOLE, Claire Louise | Director | 2019-04-29 | Mar 1982 | British |
| HAMPSON, Anthony Peter | Director | 2025-06-01 | Apr 1964 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Paul Steven | Secretary | 2013-01-18 | 2022-12-08 |
| HARRIES, Andrew David | Secretary | 1996-12-31 | 2013-01-18 |
| LUCKETT, John Murray Reginald | Secretary | — | 1996-12-31 |
| ACCARDI, Luigi Girolamo Primo | Director | 1993-05-01 | 2013-02-25 |
| CAREY, Richard William | Director | 1996-12-31 | 1998-05-06 |
| CHEEK, Lindsay Alan | Director | 2013-01-18 | 2015-07-24 |
| CLARKE, Nicholas John | Director | — | 2000-03-30 |
| FARQUHARSON, Alexander | Director | — | 1994-07-21 |
| HARRIES, Andrew David | Director | 1994-11-04 | 2013-02-25 |
| KEHOE, Gerara Michael | Director | 2015-05-15 | 2018-01-02 |
| KEHOE, Gerara Michael | Director | 1993-05-01 | 1998-07-31 |
| LOVELOCK, Richard John | Director | 2007-03-01 | 2013-02-28 |
| LUCKETT, John Murray Reginald | Director | — | 1996-12-31 |
| LUJAN, Paulina Irene | Director | 2015-09-28 | 2019-04-29 |
| MCCLENNON, Philip Richard | Director | 2018-01-02 | 2019-09-30 |
| NICHOLSON, Paul Andrew | Director | 2013-01-18 | 2015-05-15 |
| QUINN, George Gregory | Director | 2013-01-18 | 2016-02-29 |
| SMITH, Lee Simon | Director | 2019-09-30 | 2025-05-31 |
| SPENCER, Phillip John | Director | 2013-01-18 | 2017-01-03 |
| VON BULOW, Vicco Hans Joachim | Director | 2000-03-30 | 2004-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Leadec Beteiligungen Gmbh | Corporate entity | Shares 75–100% | 2025-03-27 | Active |
| Mr Graeme Smith | Individual | Significant influence | 2021-11-02 | Ceased 2025-03-27 |
| Mrs Julia Anne Jennifer Chapman | Individual | Significant influence | 2021-11-02 | Ceased 2025-03-27 |
| Mr Johannes Josef Maret | Individual | Significant influence | 2021-11-02 | Ceased 2025-03-27 |
| Mr Carsten Dan Koppen | Individual | Significant influence | 2021-11-02 | Ceased 2025-03-27 |
| Ms Charlmaine Vella | Individual | Significant influence | 2021-11-02 | Ceased 2025-03-27 |
| Mr Peder Erik Prahl | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2021-11-02 |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-12-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-02-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-0.1%
£122,392 £122,212
-
Net assets
-0.1%
£122,831 £122,696
-
Employees
—
Not reported
-
Operating profit
0%
-£180 -£180
-
Profit before tax
0%
-£180 -£180
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers