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Leofric Building Systems Ltd

03107293

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

The White House, Stratford Road, Mickleton, Chipping Campden, GL55 6SS
Incorporated 27/09/1995

Previously known as

Marley Garages Limited · until 23/02/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr Colin Edward Hammond

director · Since 27/05/2015

CHAIRMAN

BRITISH · ENGLAND · Age 89

Also on 15 other boards

Mr David Andrew Hammond

director · Since 28/11/2018

BUSINESS MANAGER

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Colin Edward Hammond

director · Since 27/05/2015

British · England · Age 89

David Andrew Hammond

director · Since 28/11/2018

British · Scotland · Age 64

Former

First Secretaries Limited

corporate nominee secretary · Resigned 27/09/1995

First Directors Limited

corporate nominee director · Resigned 27/09/1995

Ryton Group Plc

corporate director · Resigned 12/03/1996

George Mcintyre

secretary · Resigned 31/01/1997

David John Allen

secretary · Resigned 30/10/1998

Consolidated System Building Plc

corporate director · Resigned 01/09/1999

Karen Margaret Ismay

secretary · Resigned 04/02/2000

Andrew Mason

director · Resigned 26/06/2000

Accomodex Limited

corporate secretary · Resigned 20/11/2000

Ciamak Ghavami

director · Resigned 21/11/2000

Charles Alfred Hoare

secretary · Resigned 11/05/2001

David Andrew Hammond

director · Resigned 01/11/2002

Philip James Adams

secretary · Resigned 01/11/2010

Colin Douglas Hammond

director · Resigned 27/05/2015

David Andrew Hammond

director · Resigned 27/05/2015

Daniel Carl Gallagher

director · Resigned 07/09/2018

Whitehurst Ltd

corporate director · Resigned 01/06/2020

Persons with Significant Control

Mr Colin Edward Hammond

75–100% shares

British · England · Age 89

The White House, Chipping Campden, GL55 6SS

Notified 20/09/2017

Change History

officer appointedHAMMOND, Colin Edward
2026-08-15
officer appointedHAMMOND, David Andrew
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1The White House
2026-08-15

THE WHITE HOUSE

post townChipping Campden
2026-08-15

CHIPPING CAMPDEN

CompanyRankvs 7024+ SIC 41201 peers
64

Financial strength0th percentile among SIC peers · 0/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 12.11× · 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 strength0/25 pts

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

Employees14/15 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 31/12/2024

Net Worth

-£3.7M

Balance sheet strength

Cash

£38k

Cash in the bank

Net Current Assets

£729k

Working capital

Current Assets

£794k

Current Liabilities

£66k

Fixed Assets

£38k

Debtors

£107k

7avg. employees

Balance Sheet

Assets less current liabilities£767k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202412.11-£229k
20239.85

Derived from filed accounts. Not audited figures.