LEESON CHEMICALS LIMITED
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Cash
—
Latest balance sheet
Net assets
£43K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Basic Materials 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 | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £42,837 | £42,837 | 0% | |
| Net assets | £42,837 | £42,837 | 0% | |
| Equity | £42,837 | £42,837 | 0% | |
| Average employees | 0 | 0 | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Crowe U.K. 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 of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- LEESON CHEMICALS LIMITED · parent
- Leeson Polyurethanes Limited 100%
- Adhesives & Sealants Limited 100%
Significant events
- “We await the final report of the HSE into the 2021 fire.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-11-19 | — | — |
| DOUBMAN, John Robert | Director | 2023-09-01 | Sep 1971 | American |
| REES, Aled Wyn | Director | 2025-07-24 | Nov 1972 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEESON, Kathleen Sheila Bain | Secretary | 2002-12-20 | 2020-10-20 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2002-12-10 | 2002-12-11 |
| DOUBMAN, John Robert | Director | 2020-10-20 | 2021-12-31 |
| INGEROWSKI, Scott | Director | 2023-08-18 | 2025-07-24 |
| LEESON, David | Director | 2002-12-20 | 2020-10-20 |
| LEESON, Kathleen Sheila Bain | Director | 2002-12-20 | 2020-10-20 |
| MATTSCHECK, Douglas James | Director | 2020-10-20 | 2023-08-18 |
| O'HANLON, Kelly Anne | Director | 2023-08-18 | 2025-12-31 |
| REEB, Kyle | Director | 2023-01-17 | 2023-04-28 |
| SIFFERLEN, Eric Joseph | Director | 2020-10-20 | 2023-03-06 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2002-12-10 | 2002-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Icp Building Solutions Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-20 | Active |
| Mr Joel David Leeson | Individual | Voting 25–50% | 2020-10-16 | Ceased 2020-10-20 |
| Leeson Investments Limited | Corporate entity | Shares 50–75%, Voting 25–50% | 2016-11-01 | Ceased 2020-10-20 |
| Mr David Leeson | Individual | Voting 25–50% | 2016-04-06 | Ceased 2020-10-16 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-02-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.