LEO LABORATORIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
Cash
—
Latest balance sheet
Net assets
£46M
+8.2% vs 2023
Employees
116
+2.7% vs 2023
Profit before tax
£4M
-25.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
11 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £76,127,000 | £79,035,000 | |
| Operating profit | £3,523,000 | £3,051,000 | |
| Profit before tax | £4,778,000 | £3,560,000 | |
| Net profit | £3,634,000 | £2,349,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £53,517,000 | £50,894,000 | |
| Net assets | £42,273,000 | £45,737,000 | |
| Equity | £42,273,000 | £45,737,000 | |
| Average employees | 113 | 116 | |
| Wages | £11,967,000 | £13,055,000 |
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 |
|---|---|---|---|
| Operating margin | 4.6% | 3.9% | |
| Net margin | 4.8% | 3.0% | |
| Return on capital employed | 6.6% | 6.0% | |
| Current ratio | 2.41x | 2.22x | |
| Interest cover | 5.10x | 3.05x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There have been no significant events after the balance sheet date that the directors believe require adjustment to, or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EICKHOFF, Philip Harald | Director | 2022-10-17 | Aug 1979 | Danish |
| FERRIDAY, Matthew James | Director | 2026-04-01 | Aug 1980 | British |
| KÜCÜKKOSE, Dilay | Director | 2025-03-12 | May 1984 | Danish |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Nick | Secretary | 2016-11-01 | 2017-11-06 |
| DENCHER, Dennis | Secretary | 2009-03-11 | 2012-07-01 |
| HILL, David William | Secretary | — | 2009-03-11 |
| WALKER, Philip | Secretary | 2017-11-06 | 2021-01-22 |
| YOUNG, Peter | Secretary | 2012-07-01 | 2016-10-31 |
| AABO, Gitte Pugholm | Director | 2004-11-09 | 2019-09-16 |
| ANDERSEN, Joergen Damsbo | Director | 2012-07-01 | 2016-05-19 |
| DENCHER, Dennis | Director | 2008-06-01 | 2012-07-01 |
| DURRANCE, Philip Walter | Director | — | 2004-05-05 |
| HILL, David William | Director | 1999-10-11 | 2009-12-31 |
| KLEINPETER, Sarah | Director | 2021-02-22 | 2023-01-10 |
| KRONBORG, Anders | Director | 2016-05-19 | 2022-09-30 |
| KRUGER, Anders John | Director | 2022-07-01 | 2025-03-12 |
| KÜNZEL, Kasper | Director | 2023-02-06 | 2023-06-11 |
| LUNDING, Ernst | Director | 1995-03-17 | 2008-02-26 |
| MAZZACCO, Catherine | Director | 2019-09-16 | 2021-11-30 |
| MURPHY, Geraldine | Director | 2012-07-01 | 2016-05-19 |
| NIELSEN, Helmuth | Director | — | 2001-04-19 |
| OKSANEN, Jouni Kalevi | Director | 2005-08-31 | 2008-05-31 |
| OLESEN, Jens Bo | Director | 1993-03-11 | 2010-03-17 |
| OLSEN, Lars | Director | 2010-03-17 | 2016-05-19 |
| OSULLIVAN, Patrick Joseph | Director | — | 2006-12-12 |
| RASMUSSEN, Poul, Dr | Director | 2001-04-19 | 2007-11-30 |
| SCHEIBYE, Sten | Director | — | 1993-01-31 |
| SHAW, Monica | Director | 2021-02-22 | 2022-06-30 |
| SUMMERS, Thomas Edmund | Director | — | 1991-04-13 |
| WALSH, Leanne Marie | Director | 2023-06-12 | 2026-04-01 |
| WILSON, Anthony Leonard | Director | 1992-03-20 | 2005-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Leo Fondet | Corporate entity | Shares 75–100% | 2025-07-09 | Active |
| Franck Mareno | Individual | Significant influence | 2021-07-01 | Ceased 2025-07-09 |
| Lars Green | Individual | Significant influence | 2020-03-11 | Ceased 2025-07-09 |
| Ms Anja Boisen | Individual | Significant influence | 2019-03-27 | Ceased 2025-07-09 |
| Ms Karin Jexner Hamberg | Individual | Significant influence | 2019-03-27 | Ceased 2025-07-09 |
| Ms Lotte Hjortshøj | Individual | Significant influence | 2018-02-28 | Ceased 2025-07-09 |
| Mr Lars Kjoller | Individual | Significant influence | 2017-09-01 | Ceased 2021-07-01 |
| Mr Lars Olsen | Individual | Significant influence | 2016-04-06 | Ceased 2025-07-09 |
| Mr Allan Carsten Dahl | Individual | Significant influence | 2016-04-06 | Ceased 2025-07-09 |
| Ms Jannie Kogsboll | Individual | Significant influence | 2016-04-06 | Ceased 2025-07-09 |
| Mr Peter Schwarz | Individual | Significant influence | 2016-04-06 | Ceased 2025-07-09 |
| Mr Eivind Drachmann Kolding | Individual | Significant influence | 2016-04-06 | Ceased 2025-07-09 |
| Ms Cristina Patricia Lage | Individual | Significant influence | 2016-04-06 | Ceased 2025-07-09 |
| Mr John Carsten Mehlbye | Individual | Significant influence | 2016-04-06 | Ceased 2020-03-11 |
| Mr Jens Bo Olesen | Individual | Significant influence | 2016-04-06 | Ceased 2019-03-27 |
| Ms Ingelise Saunders | Individual | Significant influence | 2016-04-06 | Ceased 2019-03-27 |
| Mr Jens Vallentin Holm | Individual | Significant influence | 2016-04-06 | Ceased 2017-08-31 |
Filing timeline
Last 20 of 217 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-14 RESOLUTIONS Resolution
- 2025-03-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- 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
+3.8%
£76,127,000 £79,035,000
-
Cash
—
Not reported
-
Net assets
+8.2%
£42,273,000 £45,737,000
-
Employees
+2.7%
113 116
-
Operating profit
-13.4%
£3,523,000 £3,051,000
-
Profit before tax
-25.5%
£4,778,000 £3,560,000
-
Wages
+9.1%
£11,967,000 £13,055,000
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