Leyton Group Ltd
- Company number
- 07713425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2011
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- LDD Group Holdings Ltd (4 companies)
Registered office
Previous names
- Leyton Group Construction Ltd (until 22 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCIVER, Daniel Ian | Director | 20 Oct 2026 | |
| MCFARLANE, Fraser Alexander | Director | 21 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leyton Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2026 | |
| Mr Paul John Currey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2021 | 2 Oct 2026 |
| Mr Fraser Alexander Mcfarlane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2016 | 2 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,180,336 | £36,121 | 30 |
| 30 Sep 2024 | £1,502,531 | £79,444 | 25 |
| 30 Sep 2023 | £1,502,524 | £159,567 | 25 |
| 30 Sep 2022 | £1,348,046 | £22,488 | 27 |
| 30 Sep 2021 | £1,190,398 | £184,888 | 25 |
| 30 Sep 2020 | £939,463 | - | 25 |
| 30 Sep 2019 | £1,238,379 | - | 20 |
| 30 Sep 2018 | £1,425,312 | - | - |
| 30 Sep 2017 | £1,345,600 | - | - |
| 30 Sep 2016 | £734,974 | £140,294 | - |
| 30 Sep 2015 | £719,327 | £255,559 | - |
| 30 Sep 2014 | £139,906 | £68,244 | - |
| 30 Sep 2013 | £53,328 | £125,632 | - |
| 30 Sep 2012 | -£146,832 | £26,626 | - |
Connections
Owned by
Leyton Group Ltd → Leyton Group Holdings Limited → London Diamond Drilling Holdings Ltd → LDD Holdings Limited → LDD Group Holdings Ltd
Directors’ other companies
- MCFARLANE, Fraser Alexander - Director at Leyton Group Holdings Limited
- MCFARLANE, Fraser Alexander - Director at Leyton Group Property Limited
- MCIVER, Daniel Ian - Director at 17322695 Ltd
- MCIVER, Daniel Ian - Director at Oscmar Consulting Ltd
- MCIVER, Daniel Ian - Director at Leyton Group Holdings Limited
- MCIVER, Daniel Ian - Director at LDD Group Holdings Ltd
Registered address
1,051 companies are registered at this address - likely a registration agent.