JAMES LECKEY DESIGN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
None on the register
Cash
£233K
+295.2% vs 2023
Net assets
—
Equity attributable
Employees
148
-0.7% vs 2023
Profit before tax
£4M
+249.9% vs 2023
Profit before tax
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
+295.2%
£59,029 £233,270
-
Net assets
—
Not reported
-
Employees
-0.7%
149 148
-
Profit before tax
+249.9%
£1,102,624 £3,857,559
-
Wages
+6%
£3,283,483 £3,481,239
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