NO. 340 LEICESTER LIMITED
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Cash
—
Latest balance sheet
Net assets
£45K
Equity attributable
Employees
2
Average over period
Profit before tax
£0
Period ending 2025-09-27
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-27
| Metric | Trend | 2023-09-30 | 2024-09-28 | 2025-09-27 | Δ vs prior |
|---|---|---|---|---|---|
| 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 | — | |
| Net assets | £45,159 | £45,159 | £45,159 | — | |
| Equity | £45,159 | £45,159 | £45,159 | — | |
| Average employees | 0 | 3 | 2 | — | |
| 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 —. 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 | 2023-09-30 | 2024-09-28 | 2025-09-27 |
|---|---|---|---|---|
| Return on capital employed | — | -2.7% | -2.7% | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
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 | |
| 2025-05-27 | AA | accounts | Accounts with accounts type micro entity | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-04 | AA | accounts | Accounts with accounts type full | |
| 2022-03-10 | 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.