LEEC HOLDINGS LIMITED
Get an alert when LEEC 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
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-05-11 (in 1y)
Last made up 2026-04-27
Watchouts
None on the register
Cash
£135K
-45.7% vs 2024
Net assets
£8M
-2.4% vs 2024
Employees
90
+2.3% vs 2024
Profit before tax
—
Period ending 2025-04-30
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 2025-04-30
| Metric | Trend | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | £248,824 | £135,218 | |
| Total assets less current liabilities | — | — | £8,649,983 | £8,433,850 | |
| Net assets | — | — | £8,435,275 | £8,233,850 | |
| Equity | £8,625,206 | £8,608,837 | £8,435,275 | £8,233,850 | |
| Average employees | — | — | 88 | 90 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Wright Vigar 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 and 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
- LEEC HOLDINGS LIMITED · parent
- LEEC Limited 100%
- Pear Tree Houses Limited 100%
- Laserbend Limited 100%
Significant events
- “The directors are pleased to report another strong trading performance this year. A change in sales mix has come into fruition this year, with a good balance being struck between standard equipment and bespoke long-term projects, and we are encouraged by the significant expansion to our distribution partners.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Maxine Elaine | Secretary | 2024-03-12 | — | — |
| SMITH, Alexandra Louise | Director | 2020-07-31 | Aug 1978 | British |
| VENNERS, Elizabeth Jane Ann | Director | 2020-07-31 | Jun 1951 | British |
| VENNERS, Paul | Director | 2009-07-22 | Sep 1949 | British |
| VENNERS, Richard Paul | Director | 2020-07-31 | May 1980 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Elizabeth Susan | Secretary | 2020-07-31 | 2023-12-18 |
| DARTON, Mark Ian Adrian | Secretary | 2010-03-09 | 2012-07-31 |
| LEES, Hannah | Secretary | 2012-07-31 | 2014-05-07 |
| SMITH, Alexandra Louise | Secretary | 2014-05-07 | 2020-07-31 |
| COLLINSON, Anthony Ralph | Director | 2012-09-01 | 2014-03-31 |
| CUMMING, Gavin George | Director | 2009-04-27 | 2009-07-22 |
| HENDON, Brian Thomas | Director | 2011-02-28 | 2014-03-26 |
| LANE, Damien John Patrick | Director | 2011-02-28 | 2012-07-25 |
| NICOL, Donald Stuart | Director | 2010-03-09 | 2011-02-28 |
| CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2009-04-27 | 2009-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Venners | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-29 | AA | accounts | Accounts with accounts type group | |
| 2026-01-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AA | accounts | Accounts with accounts type group | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-15 | AA | accounts | Accounts with accounts type group | |
| 2023-12-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-27 | AA | accounts | Accounts with accounts type group | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-02-18 | MA | incorporation | Memorandum articles | |
| 2022-02-18 | RESOLUTIONS | resolution | Resolution | |
| 2022-02-18 | SH08 | capital | Capital name of class of shares | |
| 2022-02-16 | CH01 | officers | Change person director company with change date | |
| 2022-02-16 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
-45.7%
£248,824 £135,218
-
Net assets
-2.4%
£8,435,275 £8,233,850
-
Employees
+2.3%
88 90
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