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Leatherhead Holdings Limited

Leatherhead Holdings Limited is an active company incorporated on 27 July 2023 with the registered office located in London, Greater London. Leatherhead Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15032000
Private limited company
Age
2 years 3 months
Incorporated 27 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 Technology Park
Colindeep Lane
London
NW9 6BX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1991
Leatherhead Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Martin Fried is a mutual person.
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Talbot Invest Limited
Martin Fried is a mutual person.
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Ascot Investments Limited
Martin Fried is a mutual person.
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Shenfield Park Limited
Martin Fried is a mutual person.
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Reigate Ventures Limited
Martin Fried is a mutual person.
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Blaydon Investments Limited
Martin Fried is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£567.98K
Total Liabilities
-£670.79K
Net Assets
-£102.81K
Debt Ratio (%)
118%
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Accounting Period Extended
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
New Charge Registered
1 Year 8 Months Ago on 27 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 27 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 27 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 27 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 27 Feb 2024
Incorporated
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 21 Aug 2024
Registration of charge 150320000004, created on 27 February 2024
Submitted on 11 Mar 2024
Registration of charge 150320000005, created on 27 February 2024
Submitted on 11 Mar 2024
Registration of charge 150320000001, created on 27 February 2024
Submitted on 29 Feb 2024
Registration of charge 150320000002, created on 27 February 2024
Submitted on 29 Feb 2024
Registration of charge 150320000003, created on 27 February 2024
Submitted on 29 Feb 2024
Resolutions
Submitted on 3 Feb 2024
Repayment History
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