LEIGHFISHER LIMITED
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Cash
£752K
highest in 3 filed years
Net assets
£11M
highest in 3 filed years
Employees
7
lowest in 3 filed years
Profit before tax
£69K
Period ending 2025-09-26
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-26
| Metric | Trend | 2023-09-27 | 2024-09-26 | 2025-09-26 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,520,000 | £859,000 | £722,000 | — | |
| Operating profit | £226,000 | £4,000 | £34,000 | — | |
| Profit before tax | £316,000 | £110,000 | £69,000 | — | |
| Net profit | £242,000 | -£162,000 | £274,000 | — | |
| Cash | £374,000 | £364,000 | £752,000 | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £10,054,000 | £10,787,000 | £11,061,000 | — | |
| Equity | £10,054,000 | £10,787,000 | £11,061,000 | — | |
| Average employees | 11 | 8 | 7 | — | |
| Wages | £942,000 | £711,000 | £556,000 | — | |
| Directors' remuneration | £1,000 | £1,000 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-27 | 2024-09-26 | 2025-09-26 |
|---|---|---|---|---|
| Operating margin | 14.9% | 0.5% | 4.7% | |
| Net margin | 15.9% | -18.9% | 38.0% | |
| Current ratio | 8.87x | 17.88x | 28.04x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- LEIGHFISHER LIMITED 2011-06-01 → present
- JACOBS CONSULTANCY U.K. LIMITED 2001-09-24 → 2011-06-01
- JACOBS/H&G ENGINEERING LIMITED 1993-12-17 → 2001-09-24
- H&G COMPUTER SERVICES LIMITED 1992-02-26 → 1993-12-17
- EARL AND WRIGHT TECHNOLOGY LIMITED 1991-05-22 → 1992-02-26
- WIDDISON LIMITED 1991-03-13 → 1991-05-22
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period to 30 June 2027.”
Significant events
- “The Company will not be entering into any new contracts with customers, trading arrangements are being rationalised in accordance with the Critical Mission Solutions business separation from Jacobs Engineering Group Inc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS, Geoffrey | Secretary | 2023-08-21 | — | — |
| LANE, Alexander James | Director | 2018-03-20 | Apr 1978 | British |
| MILES, Sally Linda Joyce | Director | 2021-08-11 | Sep 1979 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAUDHARY, Tejender Singh | Secretary | 2018-05-23 | 2023-02-10 |
| HOLMAN, Rhona Mary | Secretary | 2023-02-10 | 2023-08-21 |
| LINTON, Georgina Charmaine | Secretary | 1994-01-17 | 1999-12-02 |
| MACRAE, Anne Glover | Secretary | 1999-12-02 | 2010-01-18 |
| MARKLEY, William Clyde | Secretary | 1998-04-09 | 2011-04-18 |
| MEDLOCK, Andrew Hewitt | Secretary | 1991-05-14 | 1994-01-17 |
| NORRIS, Michael | Secretary | 2010-01-18 | 2018-05-23 |
| UDOVIC, Michael | Secretary | 2011-04-18 | 2015-09-01 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-03-13 | 1991-05-14 |
| ASH, Nigel Alexander | Director | 2002-01-08 | 2005-02-17 |
| ASHWORTH, Roy Francis | Director | 1991-05-14 | 1993-01-29 |
| BARBER, Walter Charles | Director | 2003-10-08 | 2009-04-06 |
| BARRY, Frederick John | Director | 1998-12-29 | 2002-01-08 |
| BERRYMAN, Kevin Christopher | Director | 2015-01-13 | 2020-12-09 |
| COULTAS, David Joseph | Director | 2018-03-20 | 2020-12-09 |
| DACEY, Lee | Director | 2007-04-18 | 2011-06-01 |
| DAVIDSON, John Nicholas Robert | Director | 2004-10-11 | 2013-02-01 |
| DEERING, Lionel James | Director | 1993-05-27 | 1999-07-03 |
| DOUGLAS, Guy | Director | 2020-11-30 | 2021-08-11 |
| DUFF, William Alan | Director | 2011-06-01 | 2016-04-07 |
| FAGIANO, Peter Michael John | Director | 2002-01-08 | 2007-02-19 |
| GRIEVES, Anne | Director | 2013-10-23 | 2020-04-30 |
| HAMMOND, Thomas Roy | Director | 2009-05-13 | 2011-06-01 |
| HART, Frank Edward | Director | 1991-05-14 | 1993-05-31 |
| LUNSFORD, Mark Edwin | Director | 2011-06-01 | 2015-11-25 |
| MATTEI, Riccardo | Director | 2011-01-20 | 2020-12-09 |
| MCLACHLAN, John | Director | 2003-06-09 | 2004-10-11 |
| MCLACHLAN, John | Director | 1998-12-29 | 2002-01-08 |
| MCWHINNEY JR, Robert T | Director | 2002-01-08 | 2003-06-09 |
| MEDLOCK, Andrew Hewitt | Director | 1991-05-14 | 1994-01-17 |
| MILES, Sally Linda Joyce | Director | 2011-06-01 | 2013-10-23 |
| PROSSER, John Warren | Director | 1998-04-09 | 2015-01-08 |
| RUTHERFORD, Stephen Aidan | Director | 2005-05-17 | 2011-06-01 |
| SLATER, Richard James | Director | 1994-06-06 | 2002-12-31 |
| STASSI, Philip John | Director | 2004-10-11 | 2007-09-26 |
| TAYLOR, Allyn Byram | Director | 2007-09-26 | 2011-06-01 |
| WILSON, Christopher John | Director | 2011-06-01 | 2018-03-20 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1991-03-13 | 1991-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jacobs Solutions Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-14 | Active |
| Leighfisher Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-07-14 |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-17 | AA | accounts | Accounts with accounts type full | |
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full | |
| 2023-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.