LEANDER INTERNATIONAL PET FOODS LIMITED
Get an alert when LEANDER INTERNATIONAL PET FOODS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-31 (in 7mo)
Last made up 2025-12-17
Watchouts
None on the register
Cash
£3M
+34% vs 2023
Net assets
£7M
+10.5% vs 2023
Employees
33
-10.8% vs 2023
Profit before tax
£4M
+4.8% vs 2023
Net assets
7-year trend · vs Consumer Staples median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-02-16 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £26,626,411 | — | — | — | — | |
| Operating profit | — | — | £3,318,514 | — | — | — | — | |
| Profit before tax | — | — | £3,319,112 | £1,870,543 | £3,774,937 | £3,551,566 | £3,722,181 | |
| Net profit | — | — | £2,685,504 | £1,519,605 | £3,671,339 | £3,016,642 | £2,879,959 | |
| Cash | — | — | £9,965,992 | £1,391,216 | £4,449,854 | £1,961,536 | £2,628,113 | |
| Total assets less current liabilities | — | — | £18,164,171 | — | — | £6,503,513 | £7,186,496 | |
| Net assets | — | — | — | — | — | £6,490,748 | £7,170,707 | |
| Equity | £14,004,180 | £15,478,667 | £18,164,171 | £5,027,767 | £7,699,106 | £6,490,748 | £7,170,707 | |
| Average employees | — | — | 41 | 39 | 31 | 37 | 33 | |
| Wages | — | — | £2,367,115 | £1,351,901 | £1,174,279 | £1,701,355 | £1,633,334 |
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 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-02-16 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 12.5% | — | — | — | — | |
| Net margin | — | — | 10.1% | — | — | — | — | |
| Return on capital employed | — | — | 18.3% | — | — | — | — |
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.
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONNELLAN, Ruth Kathryn | Secretary | 2022-10-14 | — | — |
| CONNELLAN, Ruth Kathryn | Director | 2023-12-14 | Nov 1963 | British |
| CRAIG, Robert | Director | 2023-12-14 | Jan 1990 | British |
| HIERLING, Marco | Director | 2022-02-16 | Jun 1982 | German |
| JESWANI, Kumar Jeswani | Director | 2022-08-16 | Aug 1981 | Spanish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSE, Stephen Mark | Secretary | 1996-04-22 | 1996-08-30 |
| STEPHENS, Wendy Patricia | Secretary | 1996-08-28 | 2022-02-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-04-22 | 1996-04-22 |
| ADAMS, Paul | Director | 2010-10-27 | 2017-05-10 |
| DYKES, Philip | Director | 2022-08-16 | 2023-12-13 |
| ROSE, Paul Anthony | Director | 1996-04-22 | 1996-08-28 |
| ROSE, Stephen Mark | Director | 1996-04-22 | 1996-08-30 |
| STEPHENS, Emma Jane | Director | 1998-10-12 | 2022-08-16 |
| STEPHENS, Graham Robert | Director | 1996-08-28 | 2009-11-10 |
| STEPHENS, Jon Richard | Director | 1998-10-12 | 2017-06-30 |
| STEPHENS, Wendy Patricia | Director | 1996-08-28 | 2022-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alphapet Uk Ventures Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-02-16 | Active |
| Mrs Wendy Patricia Stephens | Individual | Shares 75–100% | 2016-04-06 | Ceased 2022-02-16 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-12 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | MA | incorporation | Memorandum articles | |
| 2025-04-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-27 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-02-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-20 | MA | incorporation | Memorandum articles | |
| 2025-02-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-15 | AA | accounts | Accounts with accounts type full | |
| 2022-10-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-08-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
—
Not reported
-
Cash
+34%
£1,961,536 £2,628,113
-
Net assets
+10.5%
£6,490,748 £7,170,707
-
Employees
-10.8%
37 33
-
Profit before tax
+4.8%
£3,551,566 £3,722,181
-
Wages
-4%
£1,701,355 £1,633,334
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