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Leopold & Son Limited

Leopold & Son Limited is an active company incorporated on 15 March 1941 with the registered office located in Bristol, Bristol. Leopold & Son Limited was registered 84 years ago.
Status
Active
Active since incorporation
Company No
00365924
Private limited company
Age
84 years
Incorporated 15 March 1941
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road
Westbury-On-Trym
Bristol
BS9 3HQ
United Kingdom
Address changed on 3 Nov 2023 (1 year 11 months ago)
Previous address was The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1955
Director • Secretary • Engineer • British • Lives in UK • Born in Apr 1958
Director • Engineer • British • Lives in UK • Born in Jun 1964
Mrs Fiona Elizabeth Leopold
PSC • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.03K
Increased by £9.54K (+37%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£757.08K
Increased by £11.4K (+2%)
Total Liabilities
-£75.15K
Increased by £5.11K (+7%)
Net Assets
£681.93K
Increased by £6.29K (+1%)
Debt Ratio (%)
10%
Increased by 0.53% (+6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Robert Mark Leopold Details Changed
1 Year 11 Months Ago on 3 Nov 2023
Mr Philip Bowman Leopold (PSC) Details Changed
1 Year 11 Months Ago on 3 Nov 2023
Ian Charles Leopold Details Changed
1 Year 11 Months Ago on 3 Nov 2023
Ian Charles Leopold Details Changed
1 Year 11 Months Ago on 3 Nov 2023
Mrs Fiona Elizabeth Leopold (PSC) Details Changed
1 Year 11 Months Ago on 3 Nov 2023
Mr Philip Bowman Leopold Details Changed
1 Year 12 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Feb 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Mar 2024
Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 3 November 2023
Submitted on 3 Nov 2023
Director's details changed for Mr Philip Bowman Leopold on 31 October 2023
Submitted on 3 Nov 2023
Change of details for Mrs Fiona Elizabeth Leopold as a person with significant control on 3 November 2023
Submitted on 3 Nov 2023
Secretary's details changed for Ian Charles Leopold on 3 November 2023
Submitted on 3 Nov 2023
Director's details changed for Ian Charles Leopold on 3 November 2023
Submitted on 3 Nov 2023
Change of details for Mr Philip Bowman Leopold as a person with significant control on 3 November 2023
Submitted on 3 Nov 2023
Repayment History
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