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Leaf Holdings (UK) Limited

Leaf Holdings (UK) Limited is an active company incorporated on 2 November 2012 with the registered office located in Brentwood, Essex. Leaf Holdings (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08279719
Private limited company
Age
13 years
Incorporated 2 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (16 days ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (12 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Ground Floor, Kings House
101-135 Kings Road
Brentwood
Essex
CM14 4DR
United Kingdom
Address changed on 10 Apr 2025 (7 months ago)
Previous address was 8 High Street Brentwood Essex CM14 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1965
Director • Lives in England • Born in May 1962
Mrs Louise Emily Thornton
PSC • British • Lives in England • Born in Oct 1965
Mr Peter Chaplin Thornton
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Techstars London 2013 LLP
Peter Chaplin Thornton is a mutual person.
Active
Vroom Vroom Vroom Limited
Louise Emily Thornton and Peter Chaplin Thornton are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£144.46K
Increased by £9.28K (+7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.72M
Decreased by £434.25K (-10%)
Total Liabilities
-£3.4K
Increased by £477 (+16%)
Net Assets
£3.71M
Decreased by £434.73K (-10%)
Debt Ratio (%)
0%
Increased by 0.02% (+30%)
Latest Activity
Confirmation Submitted
12 Days Ago on 6 Nov 2025
Full Accounts Submitted
6 Months Ago on 7 May 2025
Louise Emily Thornton Details Changed
7 Months Ago on 22 Apr 2025
Mr Peter Chaplin Thornton (PSC) Details Changed
7 Months Ago on 22 Apr 2025
Mr Peter Chaplin Thornton Details Changed
7 Months Ago on 22 Apr 2025
Mrs Louise Emily Thornton (PSC) Details Changed
7 Months Ago on 22 Apr 2025
Mrs Louise Emily Thornton Details Changed
7 Months Ago on 22 Apr 2025
Registered Address Changed
7 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Mr Peter Chaplin Thornton (PSC) Details Changed
1 Year Ago on 18 Nov 2024
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Documents
Confirmation statement made on 2 November 2025 with updates
Submitted on 6 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 7 May 2025
Change of details for Mr Peter Chaplin Thornton as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Secretary's details changed for Louise Emily Thornton on 22 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mrs Louise Emily Thornton on 22 April 2025
Submitted on 22 Apr 2025
Change of details for Mrs Louise Emily Thornton as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Peter Chaplin Thornton on 22 April 2025
Submitted on 22 Apr 2025
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 10 April 2025
Submitted on 10 Apr 2025
Change of details for Mr Peter Chaplin Thornton as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mrs Louise Emily Thornton on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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