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Leaswood Properties Limited

Leaswood Properties Limited is an active company incorporated on 21 February 2017 with the registered office located in Neston, Cheshire. Leaswood Properties Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10630615
Private limited company
Age
8 years
Incorporated 21 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Burton Manor
The Village
Burton
Cheshire
CH64 5SH
England
Address changed on 16 Oct 2023 (2 years ago)
Previous address was Burton Manor the Village Burton Cheshire CH64 5SJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in Jul 1982
Mrs Claire Helen Russell
PSC • British • Lives in England • Born in Jul 1982
Mr Benjamin Peter Russell
PSC • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerocol (GB) Limited
Benjamin Peter Russell is a mutual person.
Active
Perpetual Engineering Partnerships Limited
Benjamin Peter Russell is a mutual person.
Active
Aeroco Holdings Limited
Benjamin Peter Russell is a mutual person.
Active
Peninsula Group (Wirral) Ltd
Claire Helen Russell is a mutual person.
Active
NMS Recruit Ltd
Benjamin Peter Russell is a mutual person.
Active
Recruitment Investment Network Ltd
Benjamin Peter Russell is a mutual person.
Active
Russell Painting Holdings Limited
Benjamin Peter Russell is a mutual person.
Active
Leaswood Consultancy Limited
Benjamin Peter Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £940 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.12M
Increased by £117.95K (+2%)
Total Liabilities
-£3.89M
Increased by £130.73K (+3%)
Net Assets
£1.23M
Decreased by £12.77K (-1%)
Debt Ratio (%)
76%
Increased by 0.82% (+1%)
Latest Activity
Charge Satisfied
1 Month Ago on 17 Sep 2025
Charge Satisfied
1 Month Ago on 17 Sep 2025
Charge Satisfied
1 Month Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
New Charge Registered
11 Months Ago on 4 Dec 2024
Charge Satisfied
11 Months Ago on 4 Dec 2024
Charge Satisfied
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 31 May 2024
New Charge Registered
1 Year 5 Months Ago on 31 May 2024
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Documents
Satisfaction of charge 106306150007 in full
Submitted on 17 Sep 2025
Satisfaction of charge 106306150006 in full
Submitted on 17 Sep 2025
Satisfaction of charge 106306150004 in full
Submitted on 17 Sep 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 14 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 5 Feb 2025
Registration of charge 106306150011, created on 4 December 2024
Submitted on 6 Dec 2024
Satisfaction of charge 106306150009 in full
Submitted on 4 Dec 2024
Satisfaction of charge 106306150002 in full
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 106306150010, created on 31 May 2024
Submitted on 4 Jun 2024
Repayment History
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