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Leap Factory UK Ltd

Leap Factory UK Ltd is an active company incorporated on 26 October 2020 with the registered office located in Leamington Spa, Warwickshire. Leap Factory UK Ltd was registered 5 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
12975402
Private limited company
Age
5 years
Incorporated 26 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
34 Denby Buildings
Regent Grove
Leamington Spa
CV32 4NY
England
Address changed on 14 Nov 2024 (11 months ago)
Previous address was , Harpenden Hall C/O Tim Valdar, Southdown Road, Harpenden, Hertfordshire, AL5 1TE, England
Telephone
07970 767964
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Jan 1966
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in Scotland • Born in May 1951
Mr Kenneth Malcolm Tod
PSC • British • Lives in Scotland • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Ernest Hardy Ltd
Mark Gavin Potter is a mutual person.
Active
Carlo Giorgio Ltd
Mark Gavin Potter is a mutual person.
Active
Pottaway Ltd
Mark Gavin Potter is a mutual person.
Active
Ernest Hardy Capital Ltd
Mark Gavin Potter is a mutual person.
Active
Ernest Hardy Construction Ltd
Mark Gavin Potter is a mutual person.
Active
Leap Brio Ltd
Timothy Edward Valdar is a mutual person.
Active
XTND Report Ltd
Timothy Edward Valdar is a mutual person.
Active
Emblem Midlands Limited
Mark Gavin Potter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
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
£15.1K
Increased by £15K (+15002%)
Total Liabilities
-£15K
Increased by £15K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
99%
Increased by 99.34% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Mark Gavin Potter Resigned
3 Months Ago on 22 Jul 2025
Accounting Period Extended
3 Months Ago on 17 Jul 2025
Kate Tod (PSC) Appointed
7 Months Ago on 11 Mar 2025
Mr Kenneth Malcolm Tod (PSC) Details Changed
7 Months Ago on 11 Mar 2025
Registered Address Changed
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Timothy Edward Valdar Resigned
1 Year 1 Month Ago on 18 Sep 2024
Timothy Edward Valdar (PSC) Resigned
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Termination of appointment of Mark Gavin Potter as a director on 22 July 2025
Submitted on 22 Jul 2025
Previous accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 17 Jul 2025
Notification of Kate Tod as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Change of details for Mr Kenneth Malcolm Tod as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Registered office address changed from , Harpenden Hall C/O Tim Valdar, Southdown Road, Harpenden, Hertfordshire, AL5 1TE, England to 34 Denby Buildings Regent Grove Leamington Spa CV32 4NY on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Cessation of Timothy Edward Valdar as a person with significant control on 18 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Timothy Edward Valdar as a director on 18 September 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Repayment History
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