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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-27

Confirmation statement due

2027-03-12 (in 10mo)

Last made up 2026-02-26

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£45K

0% vs 2024

Employees

2

Average over period

Profit before tax

£0

Period ending 2025-09-27

Accounts

4-year trend · latest reflected 2025-09-27

Metric Trend 2023-09-302024-09-282024-09-302025-09-27
Turnover
Operating profit -£1,227-£1,227
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £45,159£45,159£45,159£45,159
Net assets £45,159£45,159£45,159£45,159
Equity £45,159£45,159£45,159£45,159
Average employees 0302
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. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-09-27 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-282024-09-302025-09-27
Return on capital employed -2.7%-2.7%
Gearing (liabilities / total assets) 0.0%0.0%

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared cash flow forecasts for a period of at least 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the company will have sufficient funds to meet its liabilities as they fall due for that period.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 13 resigned

Name Role Appointed Born Nationality
ALLEN, Nigel Geoffrey Director 2025-04-01 Jun 1975 British
WILSON, Andy Director 2025-04-01 Feb 1966 British
Show 13 resigned officers
Name Role Appointed Resigned
BOTTERILL, Roy Secretary 2015-02-22 2024-11-20
LANE, Phillip Dudley Secretary 1998-07-30 2015-03-09
PRATT, Nicola Amy Nominee Secretary 1998-03-09 1998-07-30
BOTTERILL, Lisa Louise Director 2024-11-20 2025-04-01
BOTTERILL, Roy Director 2015-02-02 2024-11-20
BOTTERILL, Roy Director 2008-09-08 2011-12-13
HALL, Katherine Elizabeth Alison Director 2011-12-13 2025-04-01
JACKSON, Iain Kenneth Director 2021-07-27 2025-04-01
KENYON, Richard Neil Director 1998-07-30 2008-09-08
LANE, Phillip Dudley Director 1998-07-30 2015-02-02
NEWMAN, Mark Andrew Director 2006-01-10 2008-09-08
SANDERSON, Helen Susan Director 1998-03-09 1998-07-30
WARD, Timothy Fisher Director 2008-09-08 2021-07-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Everards Brewery Limited Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2026-04-14 AA accounts Accounts with accounts type full
2026-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-27 AA accounts Accounts with accounts type micro entity PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2025-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-02 AD01 address Change registered office address company with date old address new address PDF
2025-04-02 AP01 officers Appoint person director company with name date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2024-11-20 AP01 officers Appoint person director company with name date PDF
2024-11-20 TM01 officers Termination director company with name termination date PDF
2024-11-20 TM02 officers Termination secretary company with name termination date PDF
2024-07-07 AA accounts Accounts with accounts type full
2024-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-08 AA accounts Accounts with accounts type full
2023-06-13 AD01 address Change registered office address company with date old address new address PDF
2023-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-04 AA accounts Accounts with accounts type full
2022-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page