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Leaderflush + Shapland Holdings Limited

03822835

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH
Incorporated 05/08/1999

Previously known as

Ls Group Limited · until 02/08/2004
Building Products (L + S) Limited · until 23/04/2001
Project W Limited · until 09/08/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Ian Jackson

director · Since 31/03/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 235 other boards

Mr Andrew Watkins

director · Since 31/03/2021

GROUP GENERAL COUNSEL & COMPANY SECRETAR

BRITISH · ENGLAND · Age 52

Also on 159 other boards

Ian Jackson

director · Since 31/03/2014

British · United Kingdom · Age 47

Andrew Watkins

director · Since 31/03/2021

British · England · Age 52

Former

Dla Nominees Limited

corporate director · Resigned 09/08/1999

Dla Piper Uk Secretarial Services Limited

corporate secretary · Resigned 09/08/1999

Bryan Garner Mcdougall

director · Resigned 31/08/2001

John Donald Hardy

director · Resigned 30/04/2003

Michael James Burrage

director · Resigned 30/04/2003

Nigel Rodney James

director · Resigned 16/12/2003

Nigel Rodney James

secretary · Resigned 16/12/2003

Mark Ian De Rozarieux

secretary · Resigned 24/06/2005

Timothy Roy Wakeman

director · Resigned 31/12/2005

Michael John Boxford

director · Resigned 31/12/2005

Mark Ian De Rozarieux

director · Resigned 01/12/2006

Ian Roy Gooding

director · Resigned 20/06/2008

David Williams

director · Resigned 30/06/2008

Kevin Raymond Eaton

director · Resigned 05/07/2010

Roderick Craig Altman

director · Resigned 01/08/2011

Gareth Wyn Davies

director · Resigned 30/11/2011

Darren Roe

director · Resigned 31/03/2014

Douglas Grant Robertson

director · Resigned 31/01/2017

Richard Charles Monro

secretary · Resigned 18/10/2019

Richard Charles Monro

director · Resigned 18/10/2019

Kulbinder Kaur Dosanjh

director · Resigned 31/03/2021

Kulbinder Kaur Dosanjh

secretary · Resigned 31/03/2021

Persons with Significant Control

Sig Dormant Company Number Ten Limited

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

Adsetts House, 16 Europa View, Sheffield, S9 1XH

Reg: 04683683 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Adsetts House 16 Europa View
2026-07-15

ADSETTS HOUSE 16 EUROPA VIEW

post townSheffield
2026-07-15

SHEFFIELD

CompanyRankvs 2811+ SIC 99999 peers
67

Financial strength100th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees10/15 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.

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

£5.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£4.7M

Working capital

Current Assets

£820k

Current Liabilities

£5.5M

Fixed Assets

£10.0M

Debtors

£820k

0avg. employees
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20240.15+£0
20230.15

Derived from filed accounts. Not audited figures.