UK Companies House feature
LEIDOS SUPPLY, LIMITED
Profile
- Company number
- 09353172
- Status
- Active
- Incorporation
- 2014-12-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having assessed the company's financial position, have no reason to believe that a material uncertainty exists that casts significant doubt over the company's ability to continue as a going concern or jeopardise its ability to continue with the current banking arrangements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TURLEY, Brendan Bernard | Secretary | 2018-09-21 | — | — |
| CLARKE, Adam Oliver | Director | 2025-03-27 | Oct 1980 | British |
| DOUGHERTY, Nigel Samuel | Director | 2021-09-24 | Jun 1981 | British |
| GERRARD, Nick | Director | 2018-02-12 | Nov 1957 | British |
| HART, Mark Jeffrey | Director | 2025-03-27 | Jun 1965 | British |
| HUTCHINGS, Simon Tony | Director | 2024-02-07 | Oct 1970 | British |
| WILDING, Richard David | Director | 2018-02-12 | May 1965 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTAL, Daniel | Secretary | 2018-02-19 | 2018-09-21 |
| FARAGASSO, Felicia Lynn | Secretary | 2014-12-12 | 2018-02-19 |
| ALEXANDER, Damian | Director | 2018-10-24 | 2021-04-19 |
| BALANI, Haresh Bhagchand | Director | 2015-03-04 | 2015-08-12 |
| CRABTREE, Angela Jayne | Director | 2015-03-04 | 2024-02-07 |
| DAVIES, Janette Mary | Director | 2016-04-13 | 2025-03-27 |
| DOORNINK, Barbara | Director | 2014-12-12 | 2018-02-12 |
| FREEMAN, Eric Alan | Director | 2024-02-07 | 2025-03-27 |
| JEANES, David Rupert | Director | 2015-10-12 | 2019-09-27 |
| MOORE, Graham | Director | 2017-09-14 | 2021-09-24 |
| MOORE, Joseph Peter | Director | 2015-03-04 | 2018-02-12 |
| WATSON, Paul John | Director | 2016-04-13 | 2016-04-14 |
| WHITE, Michael | Director | 2015-03-04 | 2016-04-13 |
| WILES, Matthew John Gethin | Director | 2016-11-22 | 2018-10-24 |
| WOOD, Malcolm David | Director | 2015-03-04 | 2018-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Leidos Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-04-10 | AP01 | officers | appoint person director company with name date |
| 2025-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-04-10 | AP01 | officers | appoint person director company with name date |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-02-08 | AP01 | officers | appoint person director company with name date |
| 2024-02-07 | AP01 | officers | appoint person director company with name date |
| 2024-02-07 | TM01 | officers | termination director company with name termination date |
| 2024-01-19 | CH01 | officers | change person director company with change date |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-08 | AA | accounts | accounts with accounts type full |
| 2022-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2021-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-09-24 | AP01 | officers | appoint person director company with name date |
| 2021-09-24 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.