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Leap29 Holdings Limited

Leap29 Holdings Limited is an active company incorporated on 31 October 2013 with the registered office located in Wilmslow, Cheshire. Leap29 Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08756457
Private limited company
Age
12 years
Incorporated 31 October 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Bolin House Riverside Park
Bollin Walk
Wilmslow
Cheshire
SK9 1DP
Same address for the past 11 years
Telephone
01625537555
Email
Available in Endole App
Website
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Jul 1980
Mr Patrick John Keely
PSC • British • Lives in Switzerland • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Leap29 Limited
Patrick John Keely, Nathan John Ward, and 1 more are mutual people.
Active
Leap29 Services UK Limited
Nathan John Ward and Mark Raymond Cunliffe are mutual people.
Active
Equilibrium Healthcare Limited
Mark Raymond Cunliffe is a mutual person.
Active
Ehc Moston Grange Limited
Mark Raymond Cunliffe is a mutual person.
Active
Ehc Pathways Limited
Mark Raymond Cunliffe is a mutual person.
Active
Ehc Oakland House Limited
Mark Raymond Cunliffe is a mutual person.
Active
Equilibrium Healthcare Group Limited
Mark Raymond Cunliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.12M
Decreased by £592K (-34%)
Turnover
£52.16M
Increased by £2.91M (+6%)
Employees
72
Increased by 14 (+24%)
Total Assets
£14.23M
Decreased by £3.27M (-19%)
Total Liabilities
-£8.77M
Decreased by £3.2M (-27%)
Net Assets
£5.46M
Decreased by £75K (-1%)
Debt Ratio (%)
62%
Decreased by 6.75% (-10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Mr Patrick John Keely Details Changed
7 Months Ago on 8 Apr 2025
Group Accounts Submitted
7 Months Ago on 3 Apr 2025
Mr Nathan John Ward Details Changed
7 Months Ago on 2 Apr 2025
Mr Mark Raymond Cunliffe Details Changed
7 Months Ago on 2 Apr 2025
Group Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Own Shares Purchased
1 Year 11 Months Ago on 14 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Own Shares Purchased
2 Years 4 Months Ago on 11 Jul 2023
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Documents
Second filing of Confirmation Statement dated 4 April 2024
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 20 June 2024
Submitted on 9 Apr 2025
Director's details changed for Mr Patrick John Keely on 8 April 2025
Submitted on 8 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Director's details changed for Mr Nathan John Ward on 2 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Mark Raymond Cunliffe on 2 April 2025
Submitted on 2 Apr 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 29 Jul 2024
Repayment History
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