LEATON & STEPHENSON LIMITED

03485888
Dissolved Norwich

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
L

LEATON & STEPHENSON LIMITED

03485888

Management consultancy activities other than financial management

Founded 24 Dec 1997 Dissolved Norwich, England 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 16 Apr 2024
Confirmation Submitted 4 Jan 2024 Next due 5 Jan 2025 18 months overdue
Net assets £371 £690 2023 year on year
Total assets £5K £807 2023 year on year
Total Liabilities £5K £1K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 West Parade Norwich NR2 3DN England

Full company profile for LEATON & STEPHENSON LIMITED (03485888), a dissolved company based in Norwich, England. Incorporated 24 Dec 1997. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type unaudited-abridged
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£3.63k

Decreased by £446.00 (-11%)

Net Assets

£371.00

Decreased by £690.00 (-65%)

Total Liabilities

£4.52k

Increased by £1.50k (+50%)

Turnover

N/A

Employees

1

Debt Ratio

92%

Increased by 18 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

2 active 1 resigned
Status
Richard David GrayDirectorBritishEngland7524 Dec 1997Active
Verena Margaret GraySecretaryBritishUnknown24 Dec 1997Active

Shareholders

Shareholders (1)

Verena Margaret Gray
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Richard David Gray

British

Active
Notified 23 Dec 2016
Residence England
DOB August 1950
Nature of Control
  • Significant Influence Or Control

Verena Margaret Gray

British

Active
Notified 23 Dec 2016
Residence England
DOB January 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2025GazetteGazette Dissolved Voluntary
31 Dec 2024GazetteGazette Notice Voluntary
23 Dec 2024DissolutionDissolution Application Strike Off Company
16 Apr 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Jan 2024Confirmation StatementConfirmation statement made on 22 Dec 2023 with no updates
18 Mar 2025 Gazette

Gazette Dissolved Voluntary

31 Dec 2024 Gazette

Gazette Notice Voluntary

23 Dec 2024 Dissolution

Dissolution Application Strike Off Company

16 Apr 2024 Accounts

Annual accounts made up to 31 Dec 2023

4 Jan 2024 Confirmation Statement

Confirmation statement made on 22 Dec 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 18 Mar 2025

Gazette Notice Voluntary

1 years ago on 31 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 23 Dec 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 16 Apr 2024

Confirmation statement made on 22 Dec 2023 with no updates

2 years ago on 4 Jan 2024