Register entry · No. 01689381
LEATHAMS LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 7 Nov 2026 (7 days).
Companies House register · What this means -
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Charges
6 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £21,473,000.
Accounts to 30 Apr 2023 · See it -
Clear
Trading history
Incorporated 29 Dec 1982 (43 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 10-12 THE CIRCLE,, QUEEN ELIZABETH STREET,, LONDON, ENGLAND, SE1 2JE
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 7 Nov 2026 · OVERDUE
- Last made up to
- 24 Oct 2025
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Charges
- Outstanding
- 6
- All time
- 15
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Names
- LEATHAMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2023 | not published | £1,454,000 | £6,525,000 | £21,473,000 | 132 |
| 30 Apr 2022 | not published | £851,000 | £5,071,000 | £20,705,000 | 139 |
| 30 Apr 2021 * | not published | £-234,000 | £8,032,000 | £24,420,000 | 169 |
| 30 Apr 2019 | not published | £2,663,000 | £4,325,000 | £35,229,000 | 254 |
| 30 Apr 2018 * | not published | £2,087,000 | £4,506,000 | £31,195,000 | 273 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 22, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Oliver Nigel Leatham Company Director | Director | — | — | July 1957 | British · England |
| Mark Leatham Company Director | Director | — | — | September 1955 | British · England |
| Terence Henry Faulkner Company Director | Director | — | — | February 1958 | British · United Kingdom |
| Christopher Edward Waters Company Director | Director | 1 May 1997 | — | December 1963 | British · England |
| Nicholas Hayes Hastilow Company Director | Director | 6 Jan 2020 | — | January 1972 | British · England |
| Matthew Henry Brown Cfo | Director | 19 Dec 2024 | — | May 1986 | British · England |
| Matthew Henry Brown | Secretary | 19 Dec 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Leathams Group Holdings Ltd company · 11846491 · England | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LEATHAMS LIMITED still trading?
The register shows LEATHAMS LIMITED as active.
What does LEATHAMS LIMITED do?
It files these industry codes 10890 (Manufacture of other food products n.e.c.); 46320 (Wholesale of meat and meat products); 46330 (Wholesale of dairy products, eggs and edible oils and fats); 46900 (Non-specialised wholesale trade).
When was LEATHAMS LIMITED set up?
It was incorporated on 29 December 1982.
When are LEATHAMS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is LEATHAMS LIMITED's next confirmation statement due?
It was due on 7 November 2026 and is overdue.
Who runs LEATHAMS LIMITED?
LEATHAMS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House