LEATHWAITE INTERNATIONAL HOLDINGS LIMITED
Get an alert when LEATHWAITE INTERNATIONAL HOLDINGS 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
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
£6K
-68.4% vs 2024
Net assets
-£24K
-128.2% vs 2024
Employees
—
Average over period
Profit before tax
-£138K
-113.4% vs 2024
Name history
Renamed 2 times since incorporation
- LEATHWAITE INTERNATIONAL HOLDINGS LIMITED 2009-07-30 → present
- LEATHWAITE INTERNATIONAL LIMITED 2005-10-05 → 2009-07-30
- HAMSARD 2829 LIMITED 2005-05-31 → 2005-10-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£193,000 | -£138,000 | |
| Profit before tax | £1,029,000 | -£138,000 | |
| Net profit | £1,029,000 | -£109,000 | |
| Cash | £19,000 | £6,000 | |
| Total assets less current liabilities | £85,000 | -£24,000 | |
| Net assets | £85,000 | -£24,000 | |
| Equity | £85,000 | -£24,000 | |
| Average employees | — | — | |
| 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 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Return on capital employed | -227.1% | 575.0% | |
| Current ratio | 0.99x | 0.96x |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- LEATHWAITE INTERNATIONAL HOLDINGS LIMITED · parent
- Leathwaite Limited 100%
- Leathwaite International Inc 100%
- Leathwaite International Limited 100%
- Leathwaite International AG 100%
- Leathwaite Technology Limited 100%
- Leathwaite International (Canada) Limited 100%
- Leathwaite International (Singapore) Pte Ltd 100%
- Leathwaite International (Germany) GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALLACE, Andrew John | Secretary | 2005-07-31 | — | British |
| EJJE, Neil | Director | 2005-07-31 | Oct 1969 | British |
| PHILLIPS, Martin John | Director | 2005-07-31 | Mar 1971 | British |
| RUST, James Peter | Director | 2005-07-31 | Jan 1968 | British |
| WALLACE, Andrew John | Director | 2005-07-31 | May 1969 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-31 | 2005-07-31 |
| ORRINGE, Giles David | Director | 2008-10-13 | 2009-07-01 |
| WALKER, Robert | Director | 2006-10-30 | 2010-03-17 |
| HAMMONDS DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-31 | 2005-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Leathwaite Human Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-16 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | AA | accounts | Accounts with accounts type full | |
| 2026-01-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-20 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-07-22 | AA | accounts | Accounts with accounts type small | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-20 | AUD | auditors | Auditors resignation company | |
| 2021-04-13 | AA | accounts | Accounts with accounts type full | |
| 2020-08-07 | AA | accounts | Accounts with accounts type full | |
| 2020-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
—
Not reported
-
Cash
-68.4%
£19,000 £6,000
-
Net assets
-128.2%
£85,000 -£24,000
-
Employees
—
Not reported
-
Operating profit
+28.5%
-£193,000 -£138,000
-
Profit before tax
-113.4%
£1,029,000 -£138,000
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