LES (NO.1) LIMITED
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Cash
—
Latest balance sheet
Net assets
-£20M
-0.4% vs 2023
Employees
—
Average over period
Profit before tax
-£89K
-133.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
Consistent with prior year, it is the Directors' continued intention to liquidate the Company in the near future following the liquidation of the Company's only subsidiary Virgo Health PR Limited and accordingly the directors have prepared the financial statements on a basis other than going concern.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £263,000 | -£89,000 | -133.8% | |
| Profit before tax | £263,000 | -£89,000 | -133.8% | |
| Net profit | £263,000 | -£89,000 | -133.8% | |
| Cash | — | — | — | |
| Total assets less current liabilities | -£19,967,000 | -£20,056,000 | -0.4% | |
| Net assets | -£19,967,000 | -£20,056,000 | -0.4% | |
| Equity | -£19,967,000 | -£20,056,000 | -0.4% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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 —. About these numbers
Name history
Renamed 7 times since incorporation
- LES (NO.1) LIMITED 2014-03-19 → present
- DRAFT GROUP HOLDINGS LIMITED 2000-03-13 → 2014-03-19
- DRAFTWORLDWIDE HOLDINGS LIMITED 1999-12-02 → 2000-03-13
- DRAFTWORLDWIDE LIMITED 1999-01-25 → 1999-12-02
- LVB DRAFTWORLDWIDE LIMITED 1998-02-11 → 1999-01-25
- DRAFTDIRECT WORLDWIDE LIMITED 1995-09-14 → 1998-02-11
- DRAFTDIRECT WORLDWIDE HOLDINGS (U.K.) LIMITED 1995-06-09 → 1995-09-14
- JARGOR LIMITED 1995-03-20 → 1995-06-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“Consistent with prior year, it is the Directors' continued intention to liquidate the Company in the near future following the liquidation of the Company's only subsidiary Virgo Health PR Limited and accordingly the directors have prepared the financial statements on a basis other than going concern.”
Group structure
- LES (NO.1) LIMITED · parent
- Virgo Health PR Limited 100%
Significant events
- “On 18 March 2025, both The Interpublic Group of Companies, Inc. and Omnicom Group Inc. confirmed that their shareholders had approved the merger of the two companies. However, completion of the transaction remains subject to regulatory approvals.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAN, Louise | Secretary | 2003-08-12 | — | British |
| BARRY, David Julian | Director | 2025-12-10 | Dec 1974 | British |
| KAY, Warren Spencer | Director | 2014-04-11 | Dec 1971 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Alan David | Secretary | 1997-12-15 | 2003-08-12 |
| RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 1995-03-20 | 1997-12-15 |
| BODDEY, Steven William | Director | 1998-01-12 | 1998-09-18 |
| CAMERA, Nicholas Joseph | Director | 2011-02-21 | 2012-04-01 |
| COLEMAN, Derek John | Director | 2014-04-11 | 2025-10-31 |
| COLEMAN, Suzanne Louise | Director | 1998-01-12 | 1998-09-18 |
| COWGILL, Michael John Christopher | Director | 2000-06-20 | 2001-03-30 |
| DAVIS, Peter Michael | Director | 1997-08-20 | 2011-02-01 |
| DONNELLY, Annette Elizabeth | Director | 1996-03-25 | 1997-08-20 |
| DRAFT, Howard Craig | Director | 1995-08-01 | 2014-04-11 |
| DUPUY, Jean Paul | Director | 1998-01-12 | 2001-02-07 |
| FLORENCE, David | Director | 2003-01-15 | 2008-11-12 |
| FOX, Alexandra Henriette Nicole Suzanne | Director | 1999-01-01 | 2000-05-18 |
| GINSBURG, Daniel Evan | Director | 1995-06-10 | 1998-11-26 |
| HARRY III, William | Director | 2011-06-15 | 2014-04-11 |
| JONES, Laura Jane | Director | 1995-08-01 | 1996-02-29 |
| LOVELL, Christopher Charles | Director | 1998-01-12 | 2000-05-31 |
| MIELE, Perry | Director | 2000-06-22 | 2001-11-29 |
| REDNOR, Jordan | Director | 1998-11-26 | 2003-01-15 |
| RUSSELL, Cherry Anne | Director | 1996-02-27 | 1997-08-20 |
| TAYLOR, Valerie | Director | 2001-08-01 | 2002-09-23 |
| WARD, Belinda Jane | Director | 1996-02-27 | 1997-08-20 |
| RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 1995-03-20 | 1995-06-10 |
| RB DIRECTORS TWO LIMITED | Corporate Nominee Director | 1995-03-20 | 1995-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Omnicom Group Inc. | Corporate entity | Shares 50–75%, Voting 50–75% | 2025-11-26 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | AD02 | address | Change sail address company with old address new address | |
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-16 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-01-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-31 | AA | accounts | Accounts with accounts type full | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-25 | AA | accounts | Accounts with accounts type full | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-03-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-02 | AD02 | address | Change sail address company with old address new address | |
| 2020-09-25 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.