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Leeds D&B One Limited

Leeds D&B One Limited is an active company incorporated on 8 March 2007 with the registered office located in Leeds, West Yorkshire. Leeds D&B One Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06145237
Private limited company
Age
18 years
Incorporated 8 March 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Apr 1969
Director • Associate Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in Scotland • Born in Oct 1983
Leeds Lep Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Investors In The Community (Leeds Schools) Limited
Mr Paul Robert Hepburn, Resolis Limited, and 2 more are mutual people.
Active
Investors In The Community (Leeds Schools) Holding Company Limited
Mr Paul Robert Hepburn, Resolis Limited, and 2 more are mutual people.
Active
Investors In The Community (Leeds Schools) Subdebt Limited
Mr Paul Robert Hepburn, Resolis Limited, and 2 more are mutual people.
Active
Iic (Leeds Schools) Fund Investment Limited
Mr Paul Robert Hepburn, Resolis Limited, and 2 more are mutual people.
Active
Environments For Learning Limited
Kevin Alistair Cunningham, Resolis Limited, and 2 more are mutual people.
Active
Environments For Learning Leeds Pfi One Limited
Mr Paul Robert Hepburn, Resolis Limited, and 2 more are mutual people.
Active
Environments For Learning Leeds Holdco One Limited
Mr Paul Robert Hepburn, Resolis Limited, and 2 more are mutual people.
Active
Environments For Learning Leeds PSP Limited
Mr Paul Robert Hepburn, Resolis Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£117K
Decreased by £911K (-89%)
Turnover
£1.9M
Decreased by £9M (-83%)
Employees
2
Same as previous period
Total Assets
£177K
Decreased by £1.15M (-87%)
Total Liabilities
-£140K
Decreased by £1.17M (-89%)
Net Assets
£37K
Increased by £17K (+85%)
Debt Ratio (%)
79%
Decreased by 19.39% (-20%)
Latest Activity
Kevin Alistair Cunningham Resigned
12 Days Ago on 25 Aug 2025
Mr Steven John Mcghee Appointed
12 Days Ago on 25 Aug 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Resolis Limited Details Changed
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Inspection Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Mr Paul Robert Hepburn Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Registers Moved To Registered Address
1 Year 5 Months Ago on 19 Mar 2024
Mr Kevin Alistair Cunningham Details Changed
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Termination of appointment of Kevin Alistair Cunningham as a director on 25 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Steven John Mcghee as a director on 25 August 2025
Submitted on 28 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 27 May 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 24 Mar 2025
Secretary's details changed for Resolis Limited on 24 March 2025
Submitted on 24 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Register inspection address has been changed from C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 1 Park Row Leeds LS1 5AB
Submitted on 20 Mar 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 19 Mar 2024
Director's details changed for Mr Kevin Alistair Cunningham on 19 March 2024
Submitted on 19 Mar 2024
Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB
Submitted on 19 Mar 2024
Repayment History
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