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Leger Shearings Group Holdings Limited

12346190

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

SUNWAY HOUSE, ROTHERHAM, S60 2XR
Incorporated 03/12/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian Duncan Henry

director · Since 03/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mrs Kathleen Henry

director · Since 03/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Andrew Oldfield

director · Since 23/12/2019

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Mr Christopher Geoffrey Plummer

director · Since 23/12/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Liam Race

director · Since 23/12/2019

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Mr Andrew Oldfield

secretary · Since 08/01/2020

Also on 14 other boards

Persons with Significant Control

Leger Shearings Group Topco Limited

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

Sunway House, Canklow Meadows Industrial Estate, Rotherham, S60 2XR

Reg: 15872312 · England & Wales · Private Limited Company

Notified 24/10/2024

Former PSCs

Mr Ian Duncan Henry

Ceased 24/10/2024

Mrs Kathleen Henry

Ceased 24/10/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 23/12/2019Registered 24/12/2019

CompanyRankvs 22942+ SIC 64209 peers
30

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2024

Net Worth

£19.1M

Balance sheet strength

Cash

£372

Cash in the bank

Net Current Assets

£14.3M

Working capital

Current Assets

£14.3M

Current Liabilities

Fixed Assets

£30.4M

Debtors

£14.3M

Profit After Tax

£2.6M

0avg. employees

Balance Sheet

Assets less current liabilities£44.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£2.6M
20232.56+£823k
20227.42+£318k
20218.11-£1.3M
202012.65

Derived from filed accounts. Not audited figures.