LEBC HOLDINGS LIMITED
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Cash
£49k
-91.4% vs 2025
Net assets
£15m
-32% first positive since 2023
Employees
—
Average over period
Profit before tax
£2.2m
-90.9% first positive since 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31
| Metric | Trend | 2023-09-30 | 2025-01-31 | 2026-01-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£1,716,520 | -£9,163,958 | -£82,101 | +99.1% | |
| Profit before tax | -£2,428,981 | £24,606,892 | £2,236,406 | -90.9% | |
| Net profit | -£2,427,586 | £24,392,031 | £2,236,406 | -90.8% | |
| Cash | £282 | £564,954 | £48,723 | -91.4% | |
| Total assets less current liabilities | -£671,916 | £22,062,911 | £15,009,214 | -32% | |
| Net assets | -£671,916 | £22,062,911 | £15,009,214 | -32% | |
| Equity | -£671,916 | £22,062,911 | £15,009,214 | -32% | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2025-01-31 | 2026-01-31 |
|---|---|---|---|---|
| Return on capital employed | — | -41.5% | -0.5% | |
| Gearing (liabilities / total assets) | 111.8% | 1.9% | 0.4% | |
| Current ratio | 0.00x | 52.27x | — |
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 1 time since incorporation
- LEBC HOLDINGS LIMITED 2000-09-14 → present
- CONTINENTAL SHELF 156 LIMITED 2000-05-10 → 2000-09-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“the directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence by meeting its liabilities as they fall due for the foreseeable future.”
Significant events
- “During the year ended 31 January 2026 the company paid dividends totaling £9,290,103.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOGUE, Oliver Charles James | Director | 2018-02-02 | Sep 1987 | British |
| MILES, Derek George | Director | 2020-09-10 | Sep 1967 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGNELL, Julie Anne | Secretary | 2024-11-29 | 2025-01-29 |
| CATT, Peter | Secretary | 2000-09-14 | 2001-02-22 |
| KAYE, David Stanley | Secretary | 2004-04-15 | 2016-01-01 |
| O'HAIRE, Sinead | Secretary | 2024-04-16 | 2024-11-29 |
| STALLWORTHY, Nigel Andrew | Secretary | 2001-02-22 | 2004-04-15 |
| C & M REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-05-10 | 2000-05-10 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-10 | 2000-09-14 |
| BRYANT, Charles Roy | Director | 2010-01-21 | 2012-06-12 |
| BURGE, Richard David Arthur | Director | 2019-06-27 | 2020-04-30 |
| CAPLAN, Anthony Max | Director | 2021-04-27 | 2022-04-29 |
| CATT, Peter | Director | 2000-09-14 | 2001-02-22 |
| DUFFICY, Gerard Bernard Michael John | Director | 2004-04-15 | 2008-06-20 |
| DUNBAR, Julliet Kathleen Natasha | Director | 2007-04-10 | 2018-08-30 |
| FRANCIS, Richard | Director | 2018-12-10 | 2020-04-30 |
| HORTON, Richard Paul | Director | 2010-01-21 | 2012-01-13 |
| INGRAM, Lillian Kay Forrester | Director | 2018-12-10 | 2021-07-16 |
| KARIA, Sanjiv | Director | 2015-07-21 | 2019-12-09 |
| KENYON, Camilla Sarah | Director | 2016-03-16 | 2019-08-22 |
| LADWA, Rajesh Savji | Director | 2019-12-09 | 2024-04-15 |
| MARSH, Brian Peter | Director | 2010-04-27 | 2011-07-20 |
| MCCALLUM, Angus William | Director | 2011-08-11 | 2014-01-31 |
| MCVICAR, John | Director | 2008-06-20 | 2021-03-30 |
| MCVITIE, Jack | Director | 2000-09-14 | 2020-09-01 |
| NEWMAN, Jonathan Stuart, Mr. | Director | 2019-12-09 | 2024-09-05 |
| NEWMAN, Jonathan Stuart | Director | 2014-03-17 | 2016-03-16 |
| PIZZEY, David Vincent | Director | 2001-10-01 | 2004-04-15 |
| RAVEN, Brian Kenneth | Director | 2022-06-01 | 2023-08-08 |
| SHELTON, Peter Thomas | Director | 2011-01-26 | 2012-06-12 |
| STALLWORTHY, Nigel Andrew | Director | 2000-09-14 | 2014-01-31 |
| STRAIN, Dermid Martin | Director | 2014-05-01 | 2019-04-08 |
| TOPPING, Daniel John | Director | 2011-08-03 | 2014-03-17 |
| WILTON, Richard Brian | Director | 2020-06-01 | 2024-04-15 |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-10 | 2000-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tavistock Investments Plc | Corporate entity | Voting 25–50% | 2022-06-07 | Active |
| Mr Jack Mcvitie | Individual | Voting 25–50% | 2016-04-06 | Ceased 2020-09-01 |
| B.P. Marsh & Company Limited | Corporate entity | Shares 25–50%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 228 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-16 | AA | accounts | Accounts with accounts type full | |
| 2026-06-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | SH05 | capital | Capital cancellation treasury shares with date currency capital figure | |
| 2025-08-18 | CAP-SS | insolvency | Legacy | |
| 2025-06-16 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-20 | AD02 | address | Change sail address company with old address new address | |
| 2025-01-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-01 | SH08 | capital | Capital name of class of shares | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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.