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Leatherhead Bess Ltd

Leatherhead Bess Ltd is an active company incorporated on 24 November 2022 with the registered office located in London, Greater London. Leatherhead Bess Ltd was registered 3 years ago.
Status
Active
Active since 4 months ago
Company No
14503399
Private limited company
Age
3 years
Incorporated 24 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2025 (2 months ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec31 Mar 2025 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
31-34 Alfred Place
London
WC1E 7DP
England
Address changed on 15 Sep 2025 (4 months ago)
Previous address was The Corner Building 91-93 Farringdon Road London EC1M 3LN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Oct 1980
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Jun 1990
Eku Energy Projects (UK) Limited
PSC
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Mutual Companies
Weaver Island Bess Ltd
Heather Anne Offord and Mark James Rowcroft are mutual people.
Active
Chessington Bess Ltd
Heather Anne Offord and Mark James Rowcroft are mutual people.
Active
Intwood Bess Ltd
Heather Anne Offord and Mark James Rowcroft are mutual people.
Active
Solomons Bess Ltd
Heather Anne Offord and Mark James Rowcroft are mutual people.
Active
Ninfield Bess Ltd
Heather Anne Offord and Mark James Rowcroft are mutual people.
Active
Sturts Farm Bess Ltd
Heather Anne Offord and Mark James Rowcroft are mutual people.
Active
Eku Energy Projects (UK) Limited
Mark James Rowcroft is a mutual person.
Active
Eku Energy Faune Projects (UK) Limited
Mark James Rowcroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.5K
Increased by £45.5K (+4549900%)
Total Liabilities
-£45.5K
Increased by £45.5K (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Registered Address Changed
4 Months Ago on 15 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 28 Aug 2025
Accounting Period Shortened
10 Months Ago on 25 Mar 2025
Ms Elizabeth Jayne Miyamoto Appointed
10 Months Ago on 17 Mar 2025
Thomas Frank Best Appointed
11 Months Ago on 12 Feb 2025
Bluestone Energy Ltd (PSC) Resigned
11 Months Ago on 12 Feb 2025
Eku Energy Projects (Uk) Limited (PSC) Appointed
11 Months Ago on 12 Feb 2025
David Alan Robertson Resigned
11 Months Ago on 12 Feb 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 23 November 2025 with updates
Submitted on 4 Dec 2025
Registered office address changed from The Corner Building 91-93 Farringdon Road London EC1M 3LN England to 31-34 Alfred Place London WC1E 7DP on 15 September 2025
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Certificate of change of name
Submitted on 25 Mar 2025
Current accounting period shortened from 30 November 2025 to 31 March 2025
Submitted on 25 Mar 2025
Appointment of Ms Elizabeth Jayne Miyamoto as a secretary on 17 March 2025
Submitted on 25 Mar 2025
Appointment of Thomas Frank Best as a director on 12 February 2025
Submitted on 13 Feb 2025
Repayment History
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