62 LEEDS MANAGEMENT COMPANY LIMITED

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 8 Oct 2025

Net assets £654.00 £0.00 2024 year on year

Total assets £654.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Cdp Ltd Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW United Kingdom

Credit Report

Discover 62 LEEDS MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£654.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Share Capital

Share allotments and capital structure

4 Allotments 953 Shares £953 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Aug 2019	A ORDINARY	341	£341	£341
31 Jul 2019	A ORDINARY	12	£12	£12
7 Sept 2018	A ORDINARY	300	£300	£1
7 Sept 2018	A ORDINARY	300	£300	£1

Officers

3 active

Show resigned officers

						Status
Jonathan Booth	Director	British	United Kingdom	55	6 Aug 2018	Active
Jonathan Booth	Secretary	Unknown	Unknown	—	6 Aug 2018	Active
Simon Charles Newton Marshall	Director	British	United Kingdom	62	6 Aug 2018	Active

Shareholders

Shareholders (9)


Uni-trunk Properties Ltd	3.1%	20	A Ordinary	8 Oct 2025
The Nano Park Company Ltd	2.4%	16	A Ordinary	8 Oct 2025
Turners (holdings) Limited	0.0%	0	A Ordinary	8 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Commercial Development Projects Ltd

United Kingdom

Active

Notified 6 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm

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Group Structure

COMMERCIAL DEVELOPMENT PROJECTS LIMITED united kingdom shares 75 to 100 percent

MARSHALL HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

TRUSTEES OF THE MARSHALL HOLDINGS TRUST united kingdom

62 LEEDS MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-08 with updates	View(6 pages)
24 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
21 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-10 with updates	View(6 pages)
23 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
28 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-10 with updates	View(6 pages)