Company registration number 03042443 (England and Wales)
LEADERS GROUP
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
LEADERS GROUP
COMPANY INFORMATION
Directors
P L Aitchison
P Kavanagh
M J Light
Secretary
P L Aitchison
Company number
03042443
Registered office
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
LEADERS GROUP
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3 - 4
LEADERS GROUP
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2025
- 1 -

The Directors present their annual report and financial statements for the year ended 31 December 2025 for Leaders Group ("the Company").

Principal activities

The company is dormant and has not traded during the current year or preceding financial year and accordingly no profit or loss account has been prepared.

Directors

The Directors of the Company who held office during the year and up to the date of signing the financial statements, unless otherwise stated, were as follows:

P L Aitchison
P Kavanagh
M J Light
Qualifying third party indemnity provisions

At 31 December 2025, third party indemnity provision for the benefit of the Company's directors was in force. The Company maintains liability insurance for its Directors and officers during the year under review and up to the date of signing the financial statements. This is a qualifying third-party indemnity provision for the purposes of the Companies Act 2006.

Small companies exemption

This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.

On behalf of the board
P L Aitchison
Director
1 September 2026
LEADERS GROUP
BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 2 -
2025
2024
Notes
£
£
£
£
Current assets
Debtors
3
927
927
Creditors: amounts falling due within one year
4
(925)
(925)
Net current assets
2
2
Capital and reserves
Called up share capital
925
925
Profit and loss reserves
(923)
(923)
Total equity
2
2

For the financial year ended 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on
1 September 2026
01 September 2026
and are signed on its behalf by:
P L Aitchison
Director
Company registration number 03042443 (England and Wales)
LEADERS GROUP
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 3 -
1
Accounting policies
Company information

Leaders Group is a private unlimited company incorporated in England and Wales. The registered office is Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB.

1.1
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
-
0
-
0
3
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
927
927
4
Creditors: amounts falling due within one year
2025
2024
£
£
Amounts owed to group undertakings
925
925
LEADERS GROUP
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 4 -
5
Controlling party
The Company is a subsidiary of Leaders Lettings Trading Limited, which is registered at Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB. At 31 December 2025, the Company's ultimate parent company was Hadrian Holding Limited, which is registered at 280 Bishopsgate, London, EC2M 4AG.
Hadrian Holding Limited is the smallest and largest group in which the results of the Company are consolidated. The consolidated financial statements, which include the results of this Company, are available to the public and may be obtained from Companies House.
At 31 December 2025, the ultimate controlling party of Leaders Group is Platinum Equity Small Cap Fund International (Cayman), L.P.
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