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Leo Taverns Holdings Limited

Leo Taverns Holdings Limited is an active company incorporated on 10 November 2020 with the registered office located in Manchester, Greater Manchester. Leo Taverns Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13007156
Private limited company
Age
4 years
Incorporated 10 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Regency Court
62-66 Deansgate
Manchester
M3 2EN
England
Address changed on 10 Jan 2022 (3 years ago)
Previous address was 136 Flapper Fold Lane Atherton Manchester M46 0HA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in England • Born in Sep 1972
Inglenook INNS & Taverns Holdings (102) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leo Taverns Limited
Mr William James Killick, Stephen Ward, and 1 more are mutual people.
Active
Positive Pub Solutions Ltd
James Dean Waddington is a mutual person.
Active
Inglenook INNS & Taverns Ltd
Stephen Ward is a mutual person.
Active
Inglenook INNS & Taverns Holdings Ltd
James Dean Waddington is a mutual person.
Active
V7 Cap1 (Bristol) Ltd
Mr William James Killick is a mutual person.
Active
Wadprop Limited
James Dean Waddington is a mutual person.
Active
V7 Cap2 (Bristol) Limited
Mr William James Killick is a mutual person.
Active
Amcap (Stockport) Limited
Mr William James Killick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.19M
Increased by £234.93K (+12%)
Total Liabilities
-£2.19M
Increased by £234.93K (+12%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Charge Satisfied
2 Months Ago on 20 Aug 2025
Charge Satisfied
2 Months Ago on 20 Aug 2025
New Charge Registered
2 Months Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Small Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Second filing of Confirmation Statement dated 23 July 2025
Submitted on 27 Aug 2025
Second filing of Confirmation Statement dated 9 November 2021
Submitted on 27 Aug 2025
Registration of charge 130071560004, created on 19 August 2025
Submitted on 20 Aug 2025
Satisfaction of charge 130071560003 in full
Submitted on 20 Aug 2025
Satisfaction of charge 130071560002 in full
Submitted on 20 Aug 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 23 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Repayment History
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