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Leda Properties Limited

Leda Properties Limited is an active company incorporated on 6 May 1976 with the registered office located in Bicester, Oxfordshire. Leda Properties Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01257376
Private limited company
Age
49 years
Incorporated 6 May 1976
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Bignell Park Barns
Chesterton
Bicester
Oxfordshire
OX26 1TD
England
Address changed on 6 May 2022 (3 years ago)
Previous address was Tyre Sales Abingdon Marcham Road Abingdon Oxfordshire OX14 1TZ
Telephone
01993813175
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Chalford Estate Limited
Nicholas John Hardcastle and Mr Richie Eastaff are mutual people.
Active
Corinium Estates Land Development Limited
Nicholas John Hardcastle is a mutual person.
Active
Adenbourne Limited
Nicholas John Hardcastle is a mutual person.
Active
Nocton Hall Ltd
Nicholas John Hardcastle is a mutual person.
Active
Tyre Sales Abingdon Limited
Nicholas John Hardcastle is a mutual person.
Active
Sutton Courtenay Tyres Limited
Nicholas John Hardcastle is a mutual person.
Active
Leda Holiday Lets Limited
Nicholas John Hardcastle is a mutual person.
Active
Leda Group Holdings Limited
Nicholas John Hardcastle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.78M
Decreased by £30K (-1%)
Turnover
£12.24M
Decreased by £3.39M (-22%)
Employees
28
Decreased by 2 (-7%)
Total Assets
£58.91M
Decreased by £5.8M (-9%)
Total Liabilities
-£22.15M
Decreased by £17.28M (-44%)
Net Assets
£36.77M
Increased by £11.48M (+45%)
Debt Ratio (%)
38%
Decreased by 23.33% (-38%)
Latest Activity
New Charge Registered
3 Months Ago on 21 May 2025
Full Accounts Submitted
8 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 26 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Oct 2023
Nicholas Hardcastle (PSC) Appointed
1 Year 10 Months Ago on 27 Oct 2023
Andrew Leslie Basson Resigned
1 Year 10 Months Ago on 27 Oct 2023
Andrew Leslie Basson (PSC) Resigned
1 Year 10 Months Ago on 27 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 16 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 16 Oct 2023
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Documents
Registration of charge 012573760014, created on 21 May 2025
Submitted on 4 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Resolutions
Submitted on 1 Nov 2024
Memorandum and Articles of Association
Submitted on 1 Nov 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 26 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 25 Sep 2024
Cessation of Andrew Leslie Basson as a person with significant control on 27 October 2023
Submitted on 4 Jan 2024
Termination of appointment of Andrew Leslie Basson as a director on 27 October 2023
Submitted on 4 Jan 2024
Notification of Nicholas Hardcastle as a person with significant control on 27 October 2023
Submitted on 4 Jan 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 28 Oct 2023
Repayment History
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