LEIGHTONS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-30 (in 10mo)
Last made up 2026-03-16
Watchouts
None on the register
Cash
£6M
-21.3% vs 2023
Net assets
£14M
+6.8% highest in 4 filed years
Employees
459
+9.8% highest in 4 filed years
Profit before tax
£3M
+14.3% vs 2023
Name history
Renamed 1 time since incorporation
- LEIGHTONS HOLDINGS LIMITED 1981-12-31 → present
- LEIGHTONS DISPENSING OPTICIANS (HOLDINGS) LIMITED 1966-10-07 → 1981-12-31
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £52,048,352 | £57,812,461 | |
| Operating profit | — | — | — | — | — | £2,674,157 | £2,937,574 | |
| Profit before tax | — | — | — | — | — | £2,604,076 | £2,976,488 | |
| Net profit | — | -£51,571 | — | £154,373 | — | £2,009,354 | £2,001,656 | |
| Cash | — | £1,605,924 | — | £963,809 | — | £7,692,457 | £6,056,772 | |
| Total assets less current liabilities | — | £1,107,894 | — | £1,150,992 | — | £15,785,697 | £14,010,005 | |
| Net assets | — | £615,039 | — | £769,412 | — | £12,741,967 | £13,602,168 | |
| Equity | £666,610 | £615,039 | £615,039 | £769,412 | £769,412 | £12,741,967 | £13,602,168 | |
| Average employees | — | 4 | — | 4 | — | 418 | 459 | |
| Wages | — | — | — | — | — | £17,875,671 | £19,913,428 |
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 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 5.1% | 5.1% | |
| Net margin | — | — | — | — | — | 3.9% | 3.5% | |
| Return on capital employed | — | — | — | — | — | 16.9% | 21.0% | |
| Current ratio | — | — | — | — | — | 2.81x | 1.88x | |
| Interest cover | — | — | — | — | — | 121.20x | 453.75x |
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
- Consolidated group
- Auditor
- Shaw Gibbs (Audit) Limited
- 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 Group's or the parent 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.”
Group structure
- LEIGHTONS HOLDINGS LIMITED · parent
- Leightons Limited 100%
- Leightons Hearingcare Limited 100%
- Leightons Franchises Limited 100%
- Leightons Opticians Limited 99.8%
- The Hearing Care Partnership Limited 100%
- DJ Bull Optometrists Limited 100%
- Leightons Clapham Limited 51%
- Leightons Insight Limited 100%
- Wilton Optical Limited 100%
- Praills Limited 100%
- Mamdani Opticians Limited 51%
Significant events
- “A record revenue of £57.8m, with year-on-year growth of 11% and over half of Group revenue now being attributed to audiology services”
- “Continued strong performance of the branch network of 36 sites”
- “An increase in nationwide audiology partners to over 300”
- “The Group continues to invest in staff recruitment, training and career development with a focus on clinical, customer experience, leadership, communication and financial management.”
- “The Group significantly reduced its future financial risks by making a payment in the year of £4.6m to settle the defined benefit pension deficit.”
- “The Company is committed to expanding its core operations at Leightons and The Hearing Care Partnership in the coming year, with a focus on enhancing the service proposition and improving the customer experience. The business will continue to grow the number of new hearing care partners and will also expand via acquisition to enhance shareholder value.”
- “At this juncture, for the current financial period, our Board of Directors has decided not to recommend any dividend distribution.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEIGHTON, Richard John | Director | — | Jan 1942 | British |
| LEIGHTON, Ryan Patrick | Director | 2005-01-03 | Jan 1976 | British |
| LEIGHTON, Tanya Marie | Director | 2005-01-03 | Aug 1970 | British |
| LEWINGTON, Lisa | Director | 2005-01-03 | Dec 1968 | British |
| PANTELI, Andreas | Director | 2025-01-06 | Apr 1968 | British |
| SHARP, Rebecca Elizabeth | Director | 2011-07-07 | Feb 1968 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTTON, June Patricia Kathleen | Secretary | 2000-03-17 | 2010-02-13 |
| WATTS, Leslie Charles | Secretary | — | 2003-03-17 |
| COCKAYNE, Susan Patricia | Director | 2003-05-14 | 2011-07-06 |
| COX, Michael George | Director | — | 1993-03-31 |
| FERGUSON, Diana | Director | — | 2006-04-01 |
| HUNTER, Michael Sinclair Ward | Director | 1993-04-01 | 2014-03-31 |
| PAGE, Fiona Jayne | Director | 2007-07-10 | 2020-12-31 |
| PUGH, Neale | Director | 2000-08-01 | 2008-02-29 |
| WATTS, Leslie Charles | Director | — | 2003-03-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ryan Patrick Leighton | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 204 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-12 RESOLUTIONS Resolution
- 2025-03-12 RESOLUTIONS Resolution
- 2025-03-12 RESOLUTIONS Resolution
- 2025-03-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-24 | CH01 | officers | Change person director company with change date | |
| 2025-11-04 | AA | accounts | Accounts with accounts type group | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-13 | SH01 | capital | Capital allotment shares | |
| 2025-03-13 | SH01 | capital | Capital allotment shares | |
| 2025-03-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-12 | MA | incorporation | Memorandum articles | |
| 2025-03-07 | CH01 | officers | Change person director company with change date | |
| 2025-03-07 | CH01 | officers | Change person director company with change date | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-17 | AA | accounts | Accounts with accounts type group | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-05 | CH01 | officers | Change person director company with change date | |
| 2024-04-05 | CH01 | officers | Change person director company with change date | |
| 2024-01-03 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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
+11.1%
£52,048,352 £57,812,461
-
Cash
-21.3%
£7,692,457 £6,056,772
-
Net assets
+6.8%
£12,741,967 £13,602,168
highest in 4 filed years
-
Employees
+9.8%
418 459
highest in 4 filed years
-
Operating profit
+9.9%
£2,674,157 £2,937,574
-
Profit before tax
+14.3%
£2,604,076 £2,976,488
-
Wages
+11.4%
£17,875,671 £19,913,428
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers