OpenCompanies

Leech Group Services Limited

Company number
05463292
Status
Active
Type
Private Limited Company
Incorporated
25 May 2005
Nature of business
Activities of head offices
Corporate group
Dawson Blake Limited (5 companies)

Registered office

Unit 17 Mapledean Works
Maldon Road
Latchingdon
CM3 6LG

Officers

NameRoleAppointedResigned
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 25 May 2005 25 May 2005
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 25 May 2005 25 May 2005
LEECH, Vivienne Lyn Secretary 25 May 2005 31 Mar 2016
LEECH, Vivienne Lyn Director 25 May 2005 31 Mar 2016
LEECH, Matthew James Director 13 Mar 2014 17 May 2021
CUMMINS, David Director 1 Oct 2023
CUMMINS, Samantha Jayne Secretary 31 Mar 2016
CUMMINS, Samantha Jayne Director 13 Mar 2014
LEECH, Donald William Director 25 May 2005

Control

NameNature of controlNotifiedCeased
Mrs Samantha Jayne Cummins Right To Appoint And Remove Directors 26 May 2016 25 Oct 2023
Mr Donald William Leech Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 26 May 2016 25 Oct 2023
Dawson Blake Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 25 Oct 2023
Mr Matthew James Leech Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 May 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£91,570 £5,899 5
31 Dec 2023 £199,426 £10,926 5
31 Dec 2022 £283,433 £62,762 5
31 Dec 2021 £260,594 £644,178 6
31 Dec 2020 £235,441 £348,213 6
31 Dec 2019 £231,001 £212,686 5
31 Dec 2018 £221,503 - 5
31 Dec 2017 £335,895 £69 5
31 Dec 2016 £234,954 - 5
31 Dec 2015 £266,534 - -
31 Dec 2014 £161,727 - -
31 Dec 2013 £78,334 - -
31 Dec 2012 £49,770 £307 -
31 Dec 2011 - - -
31 Dec 2010 -£60,704 £2,285 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

Leech Group Services Limited → Dawson Blake Limited

Controls

Directors’ other companies

Companies at the same address

Data