Leeton Building Services Limited
- Company number
- 02824298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 1993
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- JMW Solicitors LLP (26 companies)
Registered office
Previous names
- Action Cool Refrigeration Limited (until 17 Jan 2006)
- Brandgrade Limited (until 9 Aug 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OTTILINGER, Werner | Director | 16 Oct 2026 | |
| KARLEN, Werner | Director | 16 Oct 2026 | |
| CLINCH, Mark John | Director | 16 Oct 2026 | |
| BIPPUS, Philippe | Director | 16 Oct 2026 | |
| HAWES, Andrew Robert | Director | 12 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 24-7 East England Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2025 | |
| Nancy Leeton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Dec 2025 |
| Mr Denis John Abbott | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,695,463 | £281,454 | 0 |
| 31 Mar 2025 | £1,423,646 | £1,350,685 | 28 |
| 31 Mar 2024 | £1,236,514 | £1,328,367 | 24 |
| 31 Mar 2023 | £1,023,129 | £1,039,220 | 21 |
| 31 Mar 2022 | £1,007,707 | £1,033,521 | 19 |
| 31 Mar 2021 | £894,025 | £957,805 | 21 |
| 31 Mar 2020 | £723,960 | £654,110 | 19 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
Connections
Owned by
Leeton Building Services Limited → 24-7 East England Limited → 24-7 Holdings Limited → SHG Capital Partners Limited → JMW Trust Corporation Limited → JMW Solicitors LLP
Directors’ other companies
- BIPPUS, Philippe - Director at 24-7 Energy Services Limited
- BIPPUS, Philippe - Director at Leeton Electrical Limited
- BIPPUS, Philippe - Director at 24-7 Engineering Group Limited
- BIPPUS, Philippe - Director at 24-7 Security Fire And Data Limited
- BIPPUS, Philippe - Director at 24-7 East England Limited
- BIPPUS, Philippe - Director at 24-7 Cumbria Limited
- BIPPUS, Philippe - Director at 24-7 Holdings Limited
- BIPPUS, Philippe - Director at 24-7 FM Limited
- BIPPUS, Philippe - Director at 24-7 Group Limited
- BIPPUS, Philippe - Director at Leeton Industrial Limited
Companies at the same address
- 24-7 Cumbria Limited (16718317)
- 24-7 East England Limited (16717983)
- 24-7 Energy Services Limited (15111706)
- 24-7 Engineering Group Limited (07447136)
- 24-7 FM Limited (04576941)
- 24-7 Group Limited (07559639)
- 24-7 Holdings Limited (06870873)
- 24-7 Mechanical Ltd (06870738)
- 24-7 Projects Ltd (06870732)
- 24-7 Security Fire And Data Limited (12407652)