Silcock Leedham Group Ltd
Silcock Leedham Group Ltd
#07470740 • Active
Founded: 15/12/2010
Industries: Other business support service activities n.e.c.
Location: Cheshire
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £86,256
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Francis Herlihy | Director | 01/04/2025 | British | 59 years |
| Alasdair Alan Ryder | Director | 29/11/2019 | British | 63 years |
| George William Tuckwell | Director | 29/11/2019 | British | 51 years |
| Nicholas Edward Barton | Company Director | 15/12/2010 | British | 57 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
29/11/2019
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
29/11/2019
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
15/12/2010
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/11/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
29/11/2019
Nationality:
United Kingdom
Financial Accounts
| Apr 2023 | Mar 2022 | Apr 2020 | |
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Charges
4 charges registered
Ares Management Limited as Security Trustee for the Secured Parties Outstanding
Created 06/09/2024#074707400004 Negative Pledge
Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Outstanding
Created 06/08/2021#074707400003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/04/2025 | Other | Legacy | View (3 pages) |
| 04/04/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (14 pages) |
| 04/04/2025 | Accounts | Legacy | View (115 pages) |
| 04/04/2025 | Other | Legacy | View (1 page) |
| 03/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |