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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-24 (in 7mo)

Last made up 2025-12-10

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£43K

0% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £42,837£42,837
Net assets £42,837£42,837
Equity £42,837£42,837
Average employees 00
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 2023-12-312024-12-31
Current ratio 12837.00x12837.00x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Crowe U.K. 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.”

Group structure

  1. LEESON CHEMICALS LIMITED · parent
    1. Leeson Polyurethanes Limited 100%
    2. Adhesives & Sealants Limited 100%

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 11 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-11-19
DOUBMAN, John Robert Director 2023-09-01 Sep 1971 American
REES, Aled Wyn Director 2025-07-24 Nov 1972 British
Show 11 resigned officers
Name Role Appointed Resigned
LEESON, Kathleen Sheila Bain Secretary 2002-12-20 2020-10-20
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2002-12-10 2002-12-11
DOUBMAN, John Robert Director 2020-10-20 2021-12-31
INGEROWSKI, Scott Director 2023-08-18 2025-07-24
LEESON, David Director 2002-12-20 2020-10-20
LEESON, Kathleen Sheila Bain Director 2002-12-20 2020-10-20
MATTSCHECK, Douglas James Director 2020-10-20 2023-08-18
O'HANLON, Kelly Anne Director 2023-08-18 2025-12-31
REEB, Kyle Director 2023-01-17 2023-04-28
SIFFERLEN, Eric Joseph Director 2020-10-20 2023-03-06
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2002-12-10 2002-12-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Icp Building Solutions Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-10-20 Active
Mr Joel David Leeson Individual Voting 25–50% 2020-10-16 Ceased 2020-10-20
Leeson Investments Limited Corporate entity Shares 50–75%, Voting 25–50% 2016-11-01 Ceased 2020-10-20
Mr David Leeson Individual Voting 25–50% 2016-04-06 Ceased 2020-10-16

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2026-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-02 TM01 officers Termination director company with name termination date PDF
2025-07-25 AP01 officers Appoint person director company with name date PDF
2025-07-25 TM01 officers Termination director company with name termination date PDF
2025-07-25 AA accounts Accounts with accounts type full
2025-02-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-30 AP01 officers Appoint person director company with name date PDF
2024-08-09 AA accounts Accounts with accounts type full
2024-01-10 AA accounts Accounts with accounts type full
2023-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-30 AP01 officers Appoint person director company with name date PDF
2023-08-30 TM01 officers Termination director company with name termination date PDF
2023-08-30 AP01 officers Appoint person director company with name date PDF
2023-05-16 TM01 officers Termination director company with name termination date PDF
2023-03-09 TM01 officers Termination director company with name termination date PDF
2023-01-19 AP01 officers Appoint person director company with name date PDF
2023-01-13 TM01 officers Termination director company with name termination date PDF
2023-01-07 AA accounts Accounts with accounts type full
2022-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

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

Official Companies House page