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Leafield Holdings Limited

Leafield Holdings Limited is a dormant company incorporated on 8 November 2018 with the registered office located in Chippenham, Wiltshire. Leafield Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11667443
Private limited company
Age
6 years
Incorporated 8 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Hangar 19 Colerne Industrial Park
Colerne
Chippenham
Wiltshire
SN14 8HT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Jun 1959
Director • Finance Director • British • Lives in England • Born in Aug 1978
Mr Jonathan Philip Mark Webster
PSC • British • Lives in England • Born in Jun 1959
Mrs Kate Charlotte Webster
PSC • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Leafield Logistics & Technical Services Limited
Jonathan Philip Mark Webster and Kate Charlotte Webster are mutual people.
Active
Leafield Ltd
Jonathan Philip Mark Webster and Kate Charlotte Webster are mutual people.
Active
Bayntum Limited
Jonathan Philip Mark Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Jul 2025
Mr Jonathan Philip Mark Webster (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mrs Kate Charlotte Webster (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Jonathan Philip Mark Webster Details Changed
5 Months Ago on 1 Apr 2025
Mrs Kate Charlotte Honeybone (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Mrs Kate Charlotte Honeybone Details Changed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 23 Jul 2025
Change of details for Mrs Kate Charlotte Webster as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Jonathan Philip Mark Webster on 1 April 2025
Submitted on 1 Apr 2025
Change of details for Mr Jonathan Philip Mark Webster as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Change of details for Mrs Kate Charlotte Honeybone as a person with significant control on 17 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mrs Kate Charlotte Honeybone on 17 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 25 Jul 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 18 Apr 2023
Repayment History
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