LEEDS D&B ONE LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
None on the register
Cash
£45K
-61.5% vs 2024
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£27K
+22.7% vs 2024
Profit before tax
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-09-30
| Metric | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £1,899,000 | £467,000 | |
| Operating profit | — | — | — | £21,000 | £27,000 | |
| Profit before tax | — | — | — | £22,000 | £27,000 | |
| Net profit | — | — | — | £17,000 | £20,000 | |
| Cash | — | — | — | £117,000 | £45,000 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | — | — | |
| Equity | £12,000 | £57,000 | £20,000 | £37,000 | £57,000 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
-75.4%
£1,899,000 £467,000
-
Cash
-61.5%
£117,000 £45,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+28.6%
£21,000 £27,000
-
Profit before tax
+22.7%
£22,000 £27,000
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 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 1.1% | 5.8% | |
| Net margin | — | — | — | 0.9% | 4.3% | |
| Current ratio | — | — | — | 1.26x | 1.13x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2022-04-05 | — | — |
| HEPBURN, Paul Robert, Mr. | Director | 2022-02-14 | Apr 1969 | British |
| MCGHEE, Steven John | Director | 2025-08-25 | Oct 1983 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEEN, Richard | Secretary | 2018-01-17 | 2018-05-18 |
| PHILLIPS, Judith Carlyon | Secretary | 2015-11-17 | 2017-11-30 |
| RAPLEY, Wendy Lisa, Mrs. | Secretary | 2019-04-09 | 2022-04-05 |
| SMERDON, Leigh | Secretary | 2007-03-08 | 2015-07-31 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2007-03-08 | 2007-03-08 |
| CLAPP, Andrew David | Director | 2017-09-01 | 2018-07-04 |
| CUNNINGHAM, Kevin Alistair | Director | 2020-07-01 | 2025-08-25 |
| FALERO, Louis Javier, Mr. | Director | 2010-05-06 | 2010-05-11 |
| FALERO, Louis Javier, Mr. | Director | 2008-09-09 | 2008-09-09 |
| FIELD, Christopher Richard | Director | 2013-01-22 | 2022-01-07 |
| GORDON, John Stephen | Director | 2015-11-01 | 2017-09-01 |
| HARRIS, John David | Director | 2013-03-18 | 2015-10-19 |
| JOHNSTONE, Peter Kenneth | Director | 2017-09-01 | 2020-07-01 |
| JONES, Stephen Michael | Director | 2007-04-02 | 2013-03-18 |
| LOMAS, David James | Director | 2007-03-08 | 2010-09-28 |
| MALLION, Stephen John | Director | 2015-07-07 | 2019-03-31 |
| MCDONAGH, John | Director | 2013-03-18 | 2017-09-01 |
| PEAT, Mark Thomas Francis, Mr. | Director | 2012-02-07 | 2015-05-11 |
| PRIDAY, Mark Frederick | Director | 2010-05-11 | 2012-02-07 |
| TEMPLETON, Matthew | Director | 2018-10-01 | 2021-01-19 |
| VINCE, Robert David | Director | 2007-03-26 | 2013-01-22 |
| BEIF II CORPORATE SERVICES LIMITED | Corporate Director | 2010-11-09 | 2013-03-18 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2007-03-08 | 2007-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Leeds Lep Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-06 | AA | accounts | Accounts with accounts type full | |
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-24 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | AD02 | address | Change sail address company with old address new address | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-19 | AD04 | address | Move registers to registered office company with new address | |
| 2024-03-19 | CH01 | officers | Change person director company with change date | |
| 2024-03-19 | CH01 | officers | Change person director company with change date | |
| 2023-07-14 | AA | accounts | Accounts with accounts type small | |
| 2023-05-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-08 | AA | accounts | Accounts with accounts type full | |
| 2022-04-27 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.