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Leafwise Ltd

Leafwise Ltd is an active company incorporated on 22 May 2023 with the registered office located in Sutton Coldfield, West Midlands. Leafwise Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14884289
Private limited company
Age
2 years 3 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 22 May31 Dec 2023 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
51 Bracebridge Road
Sutton Coldfield
West Midlands
B74 2SL
United Kingdom
Same address since incorporation
Telephone
07759 646035
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1997
Director • Chartered Accountant • British • Lives in England • Born in Mar 1948
Ms Sally ANN Mewies
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodside Corporate Finance Limited
Jonathan Paul Southern is a mutual person.
Active
Whitacre Garden Centre Limited
Jonathan Paul Southern is a mutual person.
Active
Stratford Garden Centre Limited
Jonathan Paul Southern is a mutual person.
Active
Gardenbuyer Limited
Jonathan Paul Southern is a mutual person.
Active
Stratford-Upon-Avon Garden Centre Limited
Jonathan Paul Southern is a mutual person.
Active
Warwick Garden Centre Limited
Jonathan Paul Southern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£272.72K
Total Liabilities
-£311.68K
Net Assets
-£38.96K
Debt Ratio (%)
114%
Latest Activity
New Charge Registered
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 May 2024
Sally Ann Mewies (PSC) Appointed
1 Year 3 Months Ago on 17 May 2024
Jonathan Paul Southern (PSC) Resigned
1 Year 3 Months Ago on 17 May 2024
New Charge Registered
1 Year 11 Months Ago on 21 Sep 2023
Accounting Period Shortened
1 Year 12 Months Ago on 15 Sep 2023
Mr Jack Pownall Southern Appointed
2 Years 2 Months Ago on 12 Jul 2023
Incorporated
2 Years 3 Months Ago on 22 May 2023
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Documents
Registration of charge 148842890002, created on 30 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 17 May 2024
Submitted on 10 Jun 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 26 May 2024
Cessation of Jonathan Paul Southern as a person with significant control on 17 May 2024
Submitted on 26 May 2024
Notification of Sally Ann Mewies as a person with significant control on 17 May 2024
Submitted on 26 May 2024
Resolutions
Submitted on 24 May 2024
Memorandum and Articles of Association
Submitted on 24 May 2024
Registration of charge 148842890001, created on 21 September 2023
Submitted on 22 Sep 2023
Repayment History
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