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Leafield Energy Limited
Leafield Energy Limited is an active company incorporated on 19 August 2015 with the registered office located in Winchester, Hampshire. Leafield Energy Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09740348
Private limited company
Age
10 years
Incorporated
19 August 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 August 2025
(19 days ago)
Next confirmation dated
18 August 2026
Due by
1 September 2026
(11 months remaining)
Last change occurred
19 days ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Leafield Energy Limited
Contact
Address
20 Jewry Street
Winchester
Hampshire
SO23 8RZ
England
Same address since
incorporation
Companies in SO23 8RZ
Telephone
Unreported
Email
Unreported
Website
Portchesterequity.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Paul Lambert
Director • Chartered Accountant • British • Lives in England • Born in Apr 1974
Warren Richard Cann
Director • Investment Director • British • Lives in UK • Born in Jan 1971
Paul Roger Bragg
Director • Investment Director • British • Lives in UK • Born in May 1970
Mark Edward Thistlethwayte
Director • British • Lives in UK • Born in Oct 1964
Peak Power Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Winchester Equity Limited
Warren Richard Cann, Mark Edward Thistlethwayte, and 1 more are mutual people.
Active
Peak Power Limited
Warren Richard Cann, Mark Edward Thistlethwayte, and 1 more are mutual people.
Active
Portchester Equity Limited
Paul Lambert, Mark Edward Thistlethwayte, and 1 more are mutual people.
Active
Hi-Tech Mouldings Limited
Mark Edward Thistlethwayte and Paul Roger Bragg are mutual people.
Active
W.H. Davis Limited
Mark Edward Thistlethwayte and Paul Roger Bragg are mutual people.
Active
Hi-Technology Group Limited
Mark Edward Thistlethwayte and Paul Roger Bragg are mutual people.
Active
Arrow Industrial Group Limited
Mark Edward Thistlethwayte and Paul Roger Bragg are mutual people.
Active
Arrow Industrial Holdings Limited
Mark Edward Thistlethwayte and Paul Roger Bragg are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£4.77K
Decreased by £18.08K (-79%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.63M
Increased by £1.47M (+908%)
Total Liabilities
-£1.84M
Increased by £1.5M (+441%)
Net Assets
-£204.16K
Decreased by £26.62K (+15%)
Debt Ratio (%)
113%
Decreased by 97.12% (-46%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Sep 2022
Mr Paul Roger Bragg Appointed
3 Years Ago on 22 Aug 2022
David Christopher Harbord Resigned
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
3 Years Ago on 18 Jan 2022
Get Alerts
Get Credit Report
Discover Leafield Energy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 3 Jan 2025
Resolutions
Submitted on 22 Oct 2024
Resolutions
Submitted on 8 Oct 2024
Memorandum and Articles of Association
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 19 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 19 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 2 May 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 29 Aug 2023
Full accounts made up to 30 September 2022
Submitted on 19 Jan 2023
Explore All Documents
Repayment History
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See All Charges & CCJs