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Leonardo Group Limited

Leonardo Group Limited is an active company incorporated on 13 November 1986 with the registered office located in Dartford, Kent. Leonardo Group Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02073478
Private limited company
Age
38 years
Incorporated 13 November 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Leonardo House Fawkes Avenue
Dartford Trade Park
Dartford
Kent
DA1 1JQ
Same address for the past 27 years
Telephone
01322279225
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Importer • British • Lives in England • Born in Aug 1958
Director • British • Lives in UK • Born in Jan 1949
Leonardo Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lesser & Pavey Ltd
Derek Howard Fieldman and Julian Allemby Hunt are mutual people.
Active
Alberon Dolls Limited
Derek Howard Fieldman and Julian Allemby Hunt are mutual people.
Active
Leonardo Holdings Limited
Derek Howard Fieldman and Julian Allemby Hunt are mutual people.
Active
Briman Properties Limited
Derek Howard Fieldman is a mutual person.
Active
Springboard4asia Ltd
Derek Howard Fieldman is a mutual person.
Active
Shika Limited
Derek Howard Fieldman 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£368K
Increased by £350 (0%)
Total Liabilities
-£4K
Decreased by £38.13K (-91%)
Net Assets
£364K
Increased by £38.48K (+12%)
Debt Ratio (%)
1%
Decreased by 10.37% (-91%)
Latest Activity
Mr Julian Allemby Hunt Details Changed
29 Days Ago on 8 Aug 2025
Small Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
9 Months Ago on 16 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Ronald Frank Pavey Resigned
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Leonardo Holdings Limited (PSC) Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Oct 2021
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Documents
Director's details changed for Mr Julian Allemby Hunt on 8 August 2025
Submitted on 8 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 16 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 13 Nov 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 3 Nov 2023
Termination of appointment of Ronald Frank Pavey as a director on 2 November 2023
Submitted on 3 Nov 2023
Change of details for Leonardo Holdings Limited as a person with significant control on 31 October 2022
Submitted on 31 Oct 2022
Confirmation statement made on 31 October 2022 with updates
Submitted on 31 Oct 2022
Full accounts made up to 31 March 2022
Submitted on 24 Oct 2022
All of the property or undertaking has been released from charge 2
Submitted on 11 May 2022
Repayment History
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