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Leveys Holdings Limited

02566346

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE
Incorporated 07/12/1990

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64991
Security dealing on own account

Officers

Nigel Adrian Levey

director · Since 07/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 81

Edward Michael Levey

director · Since 18/04/2001

BARRISTER

BRITISH · ENGLAND · Age 52

Stephen Julius Levey

director · Since 18/04/2001

COMPANY DIRECTOR

BRITISH · ISRAEL · Age 55

Kevin Cornelius Clifford

director · Since 08/12/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Eva Newman

secretary · Since 01/03/2005

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Anushka Tanya Levey

director · Since 01/12/2006

BARRISTER

BRITISH · ENGLAND · Age 51

Eva Newman

director · Since 03/08/2007

COMPANY SECRETARY

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Persons with Significant Control

Mr Nigel Adrian Levey

50–75% shares
50–75% votes
Appoint directors

British · England · Age 81

2nd Floor, Citygate, Newcastle Upon Tyne, NE1 4JE

Notified 06/04/2016

CompanyRankvs 15+ SIC 64991 peers
89

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 105.81× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£2.8M

Balance sheet strength

Cash

£943k

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£2.8M

Current Liabilities

£26k

Fixed Assets

£30k

Debtors

£24k

6avg. employees

Tax at Year End

Corp tax£8k

Balance Sheet

Assets less current liabilities£2.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2025105.81-£189k
202497.51-£87k
202397.77-£19k
2022128.89+£16k
2021123.65

Derived from filed accounts. Not audited figures.