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Leaf Marque Limited

Leaf Marque Limited is an active company incorporated on 5 June 2002 with the registered office located in Kenilworth, Warwickshire. Leaf Marque Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04454468
Private limited company
Age
23 years
Incorporated 5 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 8 years 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 (2 months remaining)
Address
National Agricultural Centre
Stoneleigh Park
Kenilworth
Warwickshire
CV8 2LG
Same address for the past 16 years
Telephone
02476413911
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in England • Born in Nov 1959
Director • Farmer • Lives in England • Born in May 1965
Director • Agricultural Consultant • British • Lives in England • Born in Jun 1980
Director • Technical & Business Development • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Linking Environment And Farming
James Frank Johnson, Thomas Michael Curtis Green, and 2 more are mutual people.
Active
The Central Association Of Agricultural Valuers
Ian Andrew Ashbridge is a mutual person.
Active
PBD Biotech Limited
Thomas Michael Curtis Green is a mutual person.
Active
Egremont Consulting Limited
Thomas Michael Curtis Green is a mutual person.
Active
Haygrove Community Gardens
Angus James Davison is a mutual person.
Active
Metos UK Ltd
Thomas Michael Curtis Green is a mutual person.
Active
Haygrove Plants Limited
Angus James Davison is a mutual person.
Active
Fenroc SW Limited
Thomas Michael Curtis Green 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
£67.54K
Decreased by £36.13K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148.15K
Increased by £5.99K (+4%)
Total Liabilities
-£143.07K
Increased by £5.99K (+4%)
Net Assets
£5.08K
Same as previous period
Debt Ratio (%)
97%
Increased by 0.14% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Ian Andrew Ashbridge Resigned
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
10 Months Ago on 10 Dec 2024
Ms Clare Lesley Mike Appointed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
Mr Thomas Michael Curtis Green Details Changed
2 Years Ago on 18 Oct 2023
Mr David Richard Webster Appointed
2 Years 1 Month Ago on 16 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Ian Andrew Ashbridge as a director on 16 December 2024
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 10 Dec 2024
Appointment of Ms Clare Lesley Mike as a director on 16 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Dec 2023
Appointment of Mr David Richard Webster as a director on 16 September 2023
Submitted on 26 Oct 2023
Director's details changed for Mr Thomas Michael Curtis Green on 18 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Repayment History
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