CompanyTrack
L

LEIGHFISHER U.K. LIMITED

Dissolved London

Other research and experimental development on natural sciences and engineering

0 employees
Other research and experimental development on natural sciences and engineering
L

LEIGHFISHER U.K. LIMITED

Other research and experimental development on natural sciences and engineering

Founded 14 Oct 1991 Dissolved London, United Kingdom 0 employees
Other research and experimental development on natural sciences and engineering
Accounts Submitted 21 Feb 2023
Confirmation Statement Submitted 7 Sept 2023
Net assets £200.00K £0.00 2022 year on year
Total assets £200.00K £0.00 2022 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

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Contact & Details

Registered Address

Cottons Centre Cottons Lane London SE1 2QG United Kingdom

Credit Report

Discover LEIGHFISHER U.K. LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£200.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 28 resigned
Status
Alexander James LaneDirectorBritishUnited Kingdom4730 Nov 2020Active
Geoffrey RobertsSecretaryUnknownUnknown21 Aug 2023Active
Sally Linda Joyce MilesDirectorBritishUnited Kingdom4611 Aug 2021Active

Shareholders

Shareholders (2)

Jacobs One Limited
50.0%
508 Oct 2015
Jacobs One Limited
50.0%
508 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jacobs One Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

JACOBS ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JACOBS U.K. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JACOBS UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JACOBS EUROPE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JACOBS SOLUTIONS INC united states of america
LEIGHFISHER U.K. LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2023GazetteGazette Dissolved VoluntaryView(1 page)
7 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-07 with no updatesView(3 pages)
23 Aug 2023OfficersAppointment of Mr Geoffrey Roberts as director on 2023-08-21View(2 pages)
22 Aug 2023OfficersTermination of Rhona Mary Holman as director on 2023-08-21View(1 page)
11 Jul 2023GazetteGazette Notice VoluntaryView(1 page)
26 Sept 2023 Gazette

Gazette Dissolved Voluntary

7 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-07 with no updates

23 Aug 2023 Officers

Appointment of Mr Geoffrey Roberts as director on 2023-08-21

22 Aug 2023 Officers

Termination of Rhona Mary Holman as director on 2023-08-21

11 Jul 2023 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 26 Sept 2023

Confirmation statement made on 2023-09-07 with no updates

2 years ago on 7 Sept 2023

Appointment of Mr Geoffrey Roberts as director on 2023-08-21

2 years ago on 23 Aug 2023

Termination of Rhona Mary Holman as director on 2023-08-21

2 years ago on 22 Aug 2023

Gazette Notice Voluntary

2 years ago on 11 Jul 2023