UK Companies House feature
JAMES LECKEY DESIGN LIMITED
Cash
£233K
+295.2% vs 2023
Net assets
—
Equity attributable
Employees
148
-0.7% vs 2023
Profit before tax
£4M
+249.9% vs 2023
Profile
- Company number
- NI023037
- Status
- Active
- Incorporation
- 1989-09-01
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Profit before tax
3-year trend · vs UK Healthcare median
JAMES LECKEY DESIGN LIMITED
JAMES LECKEY DESIGN LIMITED
JAMES LECKEY DESIGN LIMITED
JAMES LECKEY DESIGN LIMITED
Accounts
3-year trend · latest 2024-06-30
| Metric | Trend | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £1,102,624 | £3,857,559 | |
| Net profit | — | £1,249,664 | £3,832,953 | |
| Cash | — | £59,029 | £233,270 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £5,566,825 | £6,816,489 | £10,649,442 | |
| Average employees | — | 149 | 148 | |
| Wages | — | £3,283,483 | £3,481,239 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Harbinson Mulholland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Fireflyfriends Limited · 100% held · Northern Ireland
- Vida Global Limited · 100% held · Northern Ireland
Significant events
- “In September 2024, a parent company of James Leckey Design Limited was acquired and is indirectly owned by investment vehicles of certain private investment funds sponsored by Platinum Equity LLC.”
- “As at the balance sheet date, the Company's ultimate parent entity and controlling party was Cidron Ollopa Investment B.V, a company incorporated in the Netherlands. Subsequent to the year end, Cidron Ollopa B.V.'s name was changed to Ray Dutch Holding I B.V. as a result of the acquisition referred to above.”
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
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAMES, Christopher | Secretary | 2025-08-01 | — | — |
| BABACAN, Thomas Timur Mete | Director | 2020-08-17 | May 1969 | German |
| BARRATT, James Louis | Director | 2020-08-17 | Aug 1970 | British |
| PLATT, Adrian John | Director | 2020-08-17 | Apr 1965 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPELAND, Beverley | Secretary | 2017-12-31 | 2018-05-25 |
| HASLING, Peter, Dr | Secretary | 2022-06-27 | 2025-07-31 |
| O'HAGAN, Gary | Secretary | 2014-08-12 | 2017-12-31 |
| O'HAGAN, Gary | Secretary | 1989-09-01 | 2011-10-01 |
| PEEL, Elizabeth Mary | Secretary | 2018-06-05 | 2019-11-30 |
| PLUNKETT, Richard | Secretary | 2011-10-01 | 2014-08-12 |
| STOCKS, Ben | Secretary | 2021-12-05 | 2022-06-27 |
| BAIRD, Brian | Director | 2014-04-01 | 2017-03-31 |
| DANIELS, Timothy Scott | Director | 2017-05-29 | 2018-07-26 |
| EASTHAM, Lynne | Director | 1999-09-01 | 2000-12-31 |
| FENTON, Ryan, Dr | Director | 2017-03-30 | 2017-12-31 |
| HENDRY, Ian | Director | 2004-09-01 | 2020-08-17 |
| KEATING, Bryan Stanley, Dr | Director | 2013-01-01 | 2014-03-31 |
| LECKEY, James | Director | 1989-09-01 | 2020-08-17 |
| LECKEY, Jayne | Director | 2016-05-10 | 2020-08-17 |
| LECKEY, Sandra A | Director | 2003-04-01 | 2003-04-01 |
| MAGUIRE, Ciara | Director | 1999-09-01 | 2000-12-31 |
| MCARDLE, Declan | Director | 2015-02-02 | 2017-06-02 |
| MCLERNON, Andrew | Director | 2015-05-01 | 2016-10-31 |
| MCQUAID, Noel | Director | 2002-09-02 | 2015-05-31 |
| MEHAFFEY, David Noel | Director | 2010-11-29 | 2018-05-31 |
| MEHAFFEY, David Noel | Director | 2010-11-29 | 2011-01-01 |
| MULLAN, Mike | Director | 2018-06-05 | 2019-05-30 |
| O'HAGAN, Gary | Director | 1999-10-01 | 2017-12-31 |
| PEEL, Elizabeth Mary | Director | 2018-06-05 | 2019-11-30 |
| PLUNKETT, Richard | Director | 2004-09-01 | 2014-08-12 |
| STOCKS, Benjamin Thomas | Director | 2019-03-20 | 2022-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sunrise Medical Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-08-17 | Active |
| Mr James John Leckey | Individual | Shares 75–100% | 2016-09-01 | Ceased 2020-08-17 |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-14 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-08-06 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-06 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-28 | AA | accounts | accounts with accounts type full |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA01 | accounts | change account reference date company current extended |
| 2024-03-14 | AA | accounts | accounts with accounts type full |
| 2024-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-04 | AA | accounts | accounts with accounts type full |
| 2023-01-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-06 | AA | accounts | accounts with accounts type full |
| 2022-07-06 | TM01 | officers | termination director company with name termination date |
| 2022-06-28 | AP03 | officers | appoint person secretary company with name date |
| 2022-06-28 | TM02 | officers | termination secretary company with name termination date |
| 2021-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-06 | AP03 | officers | appoint person secretary company with name date |
| 2021-07-02 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, working capital, retained earnings proxy, book equity — not present in the latest extracted accounts.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.2
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 49
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)
- Employees -1% YoY