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Leorexden Ltd

Leorexden Ltd is an active company incorporated on 13 March 2000 with the registered office located in Leamington Spa, Warwickshire. Leorexden Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03945893
Private limited company
Age
25 years
Incorporated 13 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Address changed on 20 Feb 2025 (10 months ago)
Previous address was Warwick House Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE
Telephone
01926420333
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in May 1961
Director • Dentist • British • Lives in UK • Born in Jan 1960
Director • Managing Director • British • Lives in England • Born in Aug 1963
Warwick Projects Limited
PSC
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Mutual Companies
Dentamed Plastics Limited
Alexandra Sharon Green and Darby Foster Booth are mutual people.
Active
Kingston Homecare Products Limited
Alexandra Sharon Green and Darby Foster Booth are mutual people.
Active
Warwick Projects Limited
Alexandra Sharon Green and Darby Foster Booth are mutual people.
Active
Warwick Sasco Limited
Darby Foster Booth is a mutual person.
Active
Warwick Sas Medical Limited
Darby Foster Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.01M
Increased by £622.64K (+160%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.58M
Increased by £10.29K (0%)
Total Liabilities
-£233.65K
Increased by £90.31K (+63%)
Net Assets
£2.35M
Decreased by £80.02K (-3%)
Debt Ratio (%)
9%
Increased by 3.48% (+62%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 31 Oct 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
Registered Address Changed
10 Months Ago on 20 Feb 2025
Dr Cherie Ann Robertson Details Changed
10 Months Ago on 20 Feb 2025
Mrs Alexandra Sharon Green Details Changed
10 Months Ago on 20 Feb 2025
Mrs Alexandra Sharon Green Details Changed
10 Months Ago on 20 Feb 2025
Mr Darby Foster Booth Details Changed
10 Months Ago on 20 Feb 2025
Warwick Projects Limited (PSC) Details Changed
10 Months Ago on 20 Feb 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Dr Cherie Ann Robertson Details Changed
2 Years Ago on 1 Jan 2024
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Documents
Unaudited abridged accounts made up to 30 June 2025
Submitted on 31 Oct 2025
Certificate of change of name
Submitted on 6 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Change of details for Warwick Projects Limited as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Darby Foster Booth on 20 February 2025
Submitted on 20 Feb 2025
Secretary's details changed for Mrs Alexandra Sharon Green on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mrs Alexandra Sharon Green on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Dr Cherie Ann Robertson on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Warwick House Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 20 February 2025
Submitted on 20 Feb 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 17 Oct 2024
Repayment History
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