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Leia Topco Ltd

Leia Topco Ltd is an active company incorporated on 21 October 2021 with the registered office located in Banbury, Oxfordshire. Leia Topco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13696483
Private limited company
Age
3 years
Incorporated 21 October 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 31 Jul28 Jul 2024 (12 months)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Omlet Ltd
The Old Malt House
Banbury
OX16 5HX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
2
Piper Pe LLP
PSC • PSC
Director • British • Lives in England • Born in Nov 1969
Director • Design Engineer • German • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hebe Studio Ltd
James George Tuthill, , and 2 more are mutual people.
Active
Omlet Limited
James George Tuthill, Mr Johannes Alexander Paulus Paul, and 2 more are mutual people.
Active
Leia Bidco Ltd
James George Tuthill, Mr Johannes Alexander Paulus Paul, and 2 more are mutual people.
Active
Rostock Fulfilment Ltd
James George Tuthill, Mr Johannes Alexander Paulus Paul, and 1 more are mutual people.
Active
Piper Investment Iv Limited
Christopher John Max Curry is a mutual person.
Active
Piper Nominee Iv Limited
Christopher John Max Curry is a mutual person.
Active
Turtle Bay Hospitality Limited
Christopher John Max Curry is a mutual person.
Active
Bruce's Pet Care Ltd
Mrs Annabel Feather is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Jul 2024
For period 28 Jul28 Jul 2024
Traded for 12 months
Cash in Bank
£5.61M
Decreased by £1.62M (-22%)
Turnover
£32.47M
Decreased by £6.78M (-17%)
Employees
103
Decreased by 9 (-8%)
Total Assets
£67.79M
Decreased by £29.06M (-30%)
Total Liabilities
-£122.5M
Decreased by £1.39M (-1%)
Net Assets
-£54.71M
Decreased by £27.67M (+102%)
Debt Ratio (%)
181%
Increased by 52.79% (+41%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
William Windham Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Mr Simon George Nicholls Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Group Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Mr James George Tuthill Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Group Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Group of companies' accounts made up to 28 July 2024
Submitted on 3 Mar 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 12 Nov 2024
Director's details changed for Mr Simon George Nicholls on 20 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr James George Tuthill on 18 December 2023
Submitted on 20 Mar 2024
Director's details changed for William Windham on 20 March 2024
Submitted on 20 Mar 2024
Group of companies' accounts made up to 30 July 2023
Submitted on 6 Feb 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 31 Oct 2023
Group of companies' accounts made up to 31 July 2022
Submitted on 5 May 2023
Change of details for Piper Pe Llp as a person with significant control on 23 November 2022
Submitted on 23 Nov 2022
Repayment History
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