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M & B Leatherhead Holdings Limited

12432667

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

OLD PRINTERS YARD, DORKING, RH4 2HF
Incorporated 29/01/2020

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Margaret Jean Brett

director · Since 29/01/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 11 other boards

Mrs Angela Ruth Burns

director · Since 13/09/2022

BUSINESS CONSULTANT

BRITISH · SCOTLAND · Age 74

Also on 12 other boards

Persons with Significant Control

Mr Charles Henry Pfister

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 76

Chisbury Coach House, Petworth Road, Godalming, GU8 5LZ

Notified 19/11/2020

Mrs Angela Ruth Burns

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 74

Nanaimo, Queen Street, Alexandria, G83 0AS

Notified 19/11/2020

Ms Joyce Natasha Thomas

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 80

Tower Bank, Hill Top, Milnthorpe, LA7 7RD

Notified 24/09/2024

Former PSCs

Michael Bell

Ceased 06/03/2020

Mrs Grace Barbara Bell

Ceased 30/03/2023

Mr Terence Edwards

Ceased 29/08/2022

Dr Thomas Fergusson Guilder

Ceased 20/05/2025

CompanyRankvs 2822+ SIC 64209 peers
74

Financial strength95th percentile among SIC peers · 24/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.58× · 20/20
Longevity6 years trading (max 15) · 6/15
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.

Employees9/15 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.

Longevity6/15 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 31/01/2025

Net Worth

£4.2M

Balance sheet strength

Cash

£275k

Cash in the bank

Net Current Assets

£178k

Working capital

Current Assets

£290k

Current Liabilities

£113k

Debtors

£15k

1avg. employees

Tax at Year End(2024)

Corp tax£25k

Balance Sheet

Assets less current liabilities£4.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.58—
20245.36—
20234.59+£32k
20221.34—
20210.73—

Derived from filed accounts. Not audited figures.