LEADING EDGE ASSIST LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Cash
£164K
-6.1% vs 2021
Net assets
£176K
+24.8% highest in 4 filed years
Employees
6
+20% highest in 4 filed years
Profit before tax
—
Period ending 2022-12-31
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2019-09-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £72,215 | £160,616 | £174,159 | £163,612 | |
| Total assets less current liabilities | £22,634 | £102,043 | £177,230 | £202,660 | |
| Net assets | £22,634 | £57,043 | £141,159 | £176,195 | |
| Equity | £22,634 | £57,043 | £141,159 | £176,195 | |
| Average employees | 4 | 4 | 5 | 6 | |
| 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the conclusions reached from these detailed going concern assessments, the directors of the Group are satisfied that the Group has sufficient resources to continue in operation for the foreseeable future, being a period of not less than 12 months from the date of the approval of these financial statements.”
Significant events
- “On December 5, 2023, Charles Taylor Adjusting Limited, part of the Group of companies owned by Jewel Parentco Limited, completed the acquisition of the Company. This acquisition marks a significant strategic move, enhancing the Group's capabilities within the aviation sector.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2023-12-05 | — | — |
| HOGG, Cameron | Director | 2016-09-22 | Apr 1969 | British |
| THACKER, Hugh William | Director | 2016-09-22 | Sep 1971 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGG, Adrienne Dawn, Mrs. | Secretary | 2018-09-19 | 2023-12-05 |
| HUTCHINGS, Oliver Benjamin | Director | 2023-12-05 | 2024-04-30 |
| YERBURY, Richard Olyffe, Director | Director | 2023-12-05 | 2025-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charles Taylor Adjusting Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-05 | Active |
| Mr Hugh William Thacker | Individual | Significant influence | 2016-09-22 | Ceased 2023-12-05 |
| Mr Cameron Hogg | Individual | Significant influence | 2016-09-22 | Ceased 2023-12-05 |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-20 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-12-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
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
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
-6.1%
£174,159 £163,612
-
Net assets
+24.8%
£141,159 £176,195
highest in 4 filed years
-
Employees
+20%
5 6
highest in 4 filed years
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