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Levade Systems Limited

Levade Systems Limited is an active company incorporated on 8 July 2002 with the registered office located in Hartfield, East Sussex. Levade Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04480197
Private limited company
Age
23 years
Incorporated 8 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2024 (1 year 2 months ago)
Next confirmation dated 8 July 2025
Was due on 22 July 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 1 Lines Farm Estate
Parrock Lane
Hartfield
East Sussex
TN7 4HT
England
Address changed on 11 Sep 2024 (12 months ago)
Previous address was Linden House Linden Close Tunbridge Wells Kent TN4 8HH
Telephone
01342824117
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • Stable Manufacturer • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Nov 1966
Director • Stable Manufacturer • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashdown Forest Holdings Limited
Simon Robert Alexander Sheffield, Gregory Kieran Jones, and 1 more are mutual people.
Active
Trimlane Limited
Simon Robert Alexander Sheffield is a mutual person.
Active
Twelve Percenters Limited
Edmund Philip John Vause is a mutual person.
Active
Almira Property Limited
Simon Robert Alexander Sheffield is a mutual person.
Active
Syon Art Ltd
Simon Robert Alexander Sheffield is a mutual person.
Dissolved
Stratagem Stone Limited
Edmund Philip John Vause is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£384.86K
Decreased by £130.5K (-25%)
Total Liabilities
-£20.27K
Decreased by £59.16K (-74%)
Net Assets
£364.59K
Decreased by £71.34K (-16%)
Debt Ratio (%)
5%
Decreased by 10.15% (-66%)
Latest Activity
Gregory Kieran Jones Resigned
1 Month Ago on 7 Aug 2025
Micro Accounts Submitted
9 Months Ago on 22 Nov 2024
Registered Address Changed
12 Months Ago on 11 Sep 2024
Mr Edmund Philip John Vause Appointed
1 Year Ago on 30 Aug 2024
Mr Gregory Kieran Jones Appointed
1 Year Ago on 30 Aug 2024
Mr Simon Robert Alexander Sheffield Appointed
1 Year Ago on 30 Aug 2024
Barbara Patricia Thompson Resigned
1 Year Ago on 30 Aug 2024
Mark Douglas Thompson Resigned
1 Year Ago on 30 Aug 2024
Barbara Patricia Thompson Resigned
1 Year Ago on 30 Aug 2024
Ashdown Forest Holdings Limited (PSC) Appointed
1 Year Ago on 30 Aug 2024
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Documents
Termination of appointment of Gregory Kieran Jones as a director on 7 August 2025
Submitted on 12 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 22 Nov 2024
Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH to Unit 1 Lines Farm Estate Parrock Lane Hartfield East Sussex TN7 4HT on 11 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Barbara Patricia Thompson as a director on 30 August 2024
Submitted on 11 Sep 2024
Termination of appointment of Barbara Patricia Thompson as a secretary on 30 August 2024
Submitted on 11 Sep 2024
Cessation of Barbara Patricia Thompson as a person with significant control on 30 August 2024
Submitted on 11 Sep 2024
Termination of appointment of Mark Douglas Thompson as a director on 30 August 2024
Submitted on 11 Sep 2024
Appointment of Mr Edmund Philip John Vause as a director on 30 August 2024
Submitted on 11 Sep 2024
Appointment of Mr Simon Robert Alexander Sheffield as a director on 30 August 2024
Submitted on 11 Sep 2024
Notification of Ashdown Forest Holdings Limited as a person with significant control on 30 August 2024
Submitted on 11 Sep 2024
Repayment History
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