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52 Leam Terrace Limited

52 Leam Terrace Limited is an active company incorporated on 2 February 2004 with the registered office located in Leamington Spa, Warwickshire. 52 Leam Terrace Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05031642
Private limited by guarantee without share capital
Age
21 years
Incorporated 2 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
52 Leam Terrace
Leamington Spa
Warwickshire
CV31 1BQ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in Oct 1955
Director • University Teaching Fellow • Italian • Lives in England • Born in Dec 1984
Director • Self Employed • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
True Frog Consulting Limited
Maria Rickett is a mutual person.
Active
True Frog Property Holdings Limited
Maria Rickett is a mutual person.
Active
David Rickett Consulting Limited
Maria Rickett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£7.05K
Increased by £1.28K (+22%)
Total Liabilities
-£101
Decreased by £507 (-83%)
Net Assets
£6.95K
Increased by £1.79K (+35%)
Debt Ratio (%)
1%
Decreased by 9.11% (-86%)
Latest Activity
Maria Rickett Resigned
1 Month Ago on 10 Oct 2025
Ms Louisa May Ellen Handley Appointed
4 Months Ago on 24 Jun 2025
Caterina Sinibaldi Resigned
4 Months Ago on 18 Jun 2025
Micro Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Mr Francis Gerard Mckinney Appointed
1 Year 3 Months Ago on 5 Aug 2024
Ms Laraine Hanby Appointed
1 Year 3 Months Ago on 1 Aug 2024
Steine Thomas Paget Wall Resigned
1 Year 4 Months Ago on 15 Jul 2024
Katherine Victoria Bosworth Resigned
1 Year 4 Months Ago on 21 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
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Documents
Termination of appointment of Maria Rickett as a director on 10 October 2025
Submitted on 13 Oct 2025
Appointment of Ms Louisa May Ellen Handley as a director on 24 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Caterina Sinibaldi as a director on 18 June 2025
Submitted on 18 Jun 2025
Micro company accounts made up to 28 February 2025
Submitted on 5 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Mr Francis Gerard Mckinney as a director on 5 August 2024
Submitted on 7 Aug 2024
Appointment of Ms Laraine Hanby as a director on 1 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Steine Thomas Paget Wall as a director on 15 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Katherine Victoria Bosworth as a director on 21 June 2024
Submitted on 5 Jul 2024
Micro company accounts made up to 29 February 2024
Submitted on 8 May 2024
Repayment History
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