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Leonardo Holdings Limited

Leonardo Holdings Limited is an active company incorporated on 1 November 1999 with the registered office located in Dartford, Kent. Leonardo Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03869034
Private limited company
Age
26 years
Incorporated 1 November 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Leonardo House Fawkes Avenue
Dartford Trade Park
Dartford
Kent
DA1 1JQ
Same address for the past 25 years
Telephone
02079356363
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
Mr Julian Allemby Hunt
PSC • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Lesser & Pavey Ltd
Derek Howard Fieldman and Julian Allemby Hunt are mutual people.
Active
Leonardo Group Limited
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
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
£1.13M
Increased by £243K (+27%)
Turnover
£18.45M
Increased by £1.63M (+10%)
Employees
29
Same as previous period
Total Assets
£8M
Increased by £776K (+11%)
Total Liabilities
-£2.88M
Increased by £270K (+10%)
Net Assets
£5.12M
Increased by £506K (+11%)
Debt Ratio (%)
36%
Decreased by 0.13% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Sep 2025
Mr Julian Allemby Hunt (PSC) Details Changed
2 Months Ago on 8 Aug 2025
Mr Julian Allemby Hunt Details Changed
2 Months Ago on 8 Aug 2025
Group Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Own Shares Purchased
1 Year 7 Months Ago on 27 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Shares Cancelled
1 Year 12 Months Ago on 6 Nov 2023
Ronald Frank Pavey Resigned
1 Year 12 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Confirmation statement made on 7 September 2025 with updates
Submitted on 7 Sep 2025
Director's details changed for Mr Julian Allemby Hunt on 8 August 2025
Submitted on 8 Aug 2025
Change of details for Mr Julian Allemby Hunt as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 4 Nov 2024
Purchase of own shares.
Submitted on 27 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 13 Nov 2023
Resolutions
Submitted on 9 Nov 2023
Cancellation of shares. Statement of capital on 2 November 2023
Submitted on 6 Nov 2023
Termination of appointment of Ronald Frank Pavey as a director on 2 November 2023
Submitted on 3 Nov 2023
Repayment History
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