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Leafield Ltd
Leafield Ltd is an active company incorporated on 6 November 2018 with the registered office located in Chippenham, Wiltshire. Leafield Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
11661783
Private limited company
Age
6 years
Incorporated
6 November 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 November 2024
(10 months ago)
Next confirmation dated
5 November 2025
Due by
19 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Leafield Ltd
Contact
Address
Hangar 19 Colerne Industrial Park
Colerne
Chippenham
Wiltshire
SN14 8HT
England
Same address for the past
4 years
Companies in SN14 8HT
Telephone
01249 717100
Email
Unreported
Website
Leafield.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Jonathan Philip Mark Webster
Director • Managing Director • British • Lives in England • Born in Jun 1959
Steven John Watkin
Director • British • Lives in England • Born in May 1961
Kate Charlotte Webster
Director • Finance Director • British • Lives in England • Born in Aug 1978
Bayntum Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leafield Logistics & Technical Services Limited
Jonathan Philip Mark Webster, Kate Charlotte Webster, and 1 more are mutual people.
Active
Leafield Holdings Limited
Jonathan Philip Mark Webster and Kate Charlotte Webster are mutual people.
Active
Bayntum Limited
Jonathan Philip Mark Webster and Steven John Watkin are mutual people.
Active
Valiant Integrated Services Ltd
Steven John Watkin is a mutual person.
Active
Willhays Ltd
Steven John Watkin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.12M (-100%)
Turnover
Unreported
Decreased by £3.66M (-100%)
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£7.1M
Increased by £1.95M (+38%)
Total Liabilities
-£22K
Decreased by £1.66M (-99%)
Net Assets
£7.08M
Increased by £3.61M (+104%)
Debt Ratio (%)
0%
Decreased by 32.24% (-99%)
See 10 Year Full Financials
Latest Activity
Mr Jonathan Philip Mark Webster Details Changed
5 Months Ago on 1 Apr 2025
Jonathan Philip Mark Webster (PSC) Resigned
5 Months Ago on 25 Mar 2025
Bayntum Limited (PSC) Appointed
5 Months Ago on 25 Mar 2025
Mr Steven John Watkin Appointed
5 Months Ago on 25 Mar 2025
Mrs Kate Charlotte Webster Details Changed
5 Months Ago on 17 Mar 2025
Mrs Kate Charlotte Honeybone Details Changed
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Group Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Bayntum Limited as a person with significant control on 25 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Steven John Watkin as a director on 25 March 2025
Submitted on 3 Apr 2025
Cessation of Jonathan Philip Mark Webster as a person with significant control on 25 March 2025
Submitted on 3 Apr 2025
Director's details changed for Mrs Kate Charlotte Honeybone on 17 March 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Jonathan Philip Mark Webster on 1 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mrs Kate Charlotte Webster on 17 March 2025
Submitted on 2 Apr 2025
Statement by Directors
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Statement of capital on 26 March 2025
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
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Repayment History
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