Back to search

Leavale Properties Limited

03666854

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

LIFFORD HALL LIFFORD LANE, BIRMINGHAM, B30 3JN
Incorporated 12/11/1998

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

41201
Construction of commercial buildings
68209
Other letting and operating of own or leased real estate

Officers

Mr Nicholas Andrew Kirby

director · Since 13/11/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Mrs Lynne Tracey Kirby

director · Since 13/11/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Nicholas Andrew Kirby

secretary · Since 13/11/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Mr Richard John Towers

director · Since 01/02/1999

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Simon Colin Kirby

director · Since 01/02/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mrs Karen Kirby

director · Since 01/02/1999

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mrs Joanne Sara Towers

director · Since 01/02/1999

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Leavale Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Lifford Halll, Lifford Lane, Birmingham, B30 3JN

Reg: 13689334 · Companies House · Limited By Shares

Notified 22/10/2021

Charges5 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2020Registered 23/12/2020Satisfied 14/06/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2020Registered 22/12/2020Satisfied 14/06/2022
Charge
outstanding

COLIN WALTER KIRBY · HILARY JUNE KIRBY · SIMON COLIN KIRBY · NICHOLAS ANDREW KIRBY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 13/01/2020Registered 13/01/2020
Charge
outstanding

GAM TRUSTEES LIMITED · NICHOLAS ANDREW KIRBY · HILARY JUNE KIRBY · COLIN WALTER KIRBY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 31/07/2017Registered 02/08/2017
Charge
outstanding

RUNNYMEDE CORP LIMITED

Created 13/09/2016Registered 23/09/2016
Charge
satisfied

GAM TRUSTEES LIMITED · NICHOLAS ANDREW KIRBY · HILARY JUNE KIRBY · COLIN WALTER KIRBY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 31/05/2016Registered 02/06/2016Satisfied 02/08/2017
Charge
satisfied

ROBERT MCLELLAN

Created 08/04/2015Registered 23/04/2015Satisfied 19/10/2016
Charge
outstanding

GAM TRUSTEES LIMITED · NICHOLAS ANDREW KIRBY · HILARY JUNE KIRBY · COLIN WALTER KIRBY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/02/2014Registered 11/03/2014
charge
satisfied

COLIN WALTER KIRBY HILARY JUNE KIRBY SIMON COLIN KIRBY NICHOLAS ANDREW KIRBY JOANNE SARA TOWERS

Created 12/07/2012Registered 13/07/2012Satisfied 04/03/2014
charge
outstanding

COLIN WALTER KIRBY, HILARY JUNE KIRBY, SIMON COLIN KIRBY, NICHOLAS ANDREW KIRBY, JOANNE SARA TO

Created 05/12/2011Registered 07/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2009Registered 23/04/2009Satisfied 14/06/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2004Registered 20/10/2004Satisfied 14/06/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2002Registered 13/02/2002Satisfied 18/07/2013
charge
satisfied

THE TRUSTEES OF THE KIRBY FAMILY PENSION SCHEME

Created 16/02/2001Registered 26/02/2001Satisfied 27/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2000Registered 18/03/2000Satisfied 27/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2000Registered 18/03/2000Satisfied 27/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2000Registered 18/03/2000Satisfied 27/07/2013

CompanyRankvs 4802+ SIC 41201 peers
59

Financial strength92th percentile among SIC peers · 23/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Flower & Hayes Limited
90
2Wernick Buildings Limited
90
3Modex Spaces Ltd
90
4Taylor Lindsey Limited
90
5A.W. Hardy & Co. Limited
90
6H.H.Adkins(Contractors)Limited
90
7Walter Carefoot & Sons (Construction) Limited
90
8A. Hammond & Sons Limited
90
9John West (Contractors) Limited
90
10J.W. Crowther & Son Limited
90
4802Leavale Properties Limited
69
How is this score calculated?
Financial strength23/25 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.

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£449k

Balance sheet strength

Cash

£61k

Cash in the bank

Net Current Assets

-£4.9M

Working capital

Current Assets

£73k

Current Liabilities

£4.9M

Fixed Assets

£5.3M

Debtors

£12k

6avg. employees

Balance Sheet

Assets less current liabilities£449k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20240.01-£794k
20230.09-£34k
20220.09-£650k
20210.49—

Derived from filed accounts. Not audited figures.