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Ted Leonard Limited

Ted Leonard Limited is a liquidation company incorporated on 18 December 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Ted Leonard Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09359782
Private limited company
Age
11 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (2 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
C/O BEGBIES TRAYNOR
Ground Floor Portland House 54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
Address changed on 25 Nov 2025 (1 month ago)
Previous address was Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1951
Mr Eric Jeremy Edgar Dier
PSC • British • Lives in England • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.26M
Increased by £732.87K (+139%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£6.42M
Increased by £422.34K (+7%)
Total Liabilities
-£388.52K
Increased by £119.5K (+44%)
Net Assets
£6.03M
Increased by £302.84K (+5%)
Debt Ratio (%)
6%
Increased by 1.57% (+35%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 25 Nov 2025
Declaration of Solvency
1 Month Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 8 Oct 2025
Full Accounts Submitted
3 Months Ago on 24 Sep 2025
Full Accounts Submitted
12 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 29 Jul 2024
Eric Jeremy Edgar Dier Resigned
1 Year 8 Months Ago on 25 Apr 2024
Mr Charles John Bradbrook Appointed
1 Year 8 Months Ago on 25 Apr 2024
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Documents
Declaration of solvency
Submitted on 25 Nov 2025
Resolutions
Submitted on 25 Nov 2025
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 25 November 2025
Submitted on 25 Nov 2025
Appointment of a voluntary liquidator
Submitted on 25 Nov 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 29 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Eric Jeremy Edgar Dier as a director on 25 April 2024
Submitted on 21 Jun 2024
Repayment History
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