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Leafbrook Limited

Leafbrook Limited is an active company incorporated on 15 January 1998 with the registered office located in Edinburgh, City of Edinburgh. Leafbrook Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC182102
Private limited company
Scottish Company
Age
27 years
Incorporated 15 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Leafbrook Limited
Contact
Address
Southfield House
75 Carnbee Avenue
Edinburgh
EH16 6GA
Scotland
Address changed on 14 Apr 2022 (3 years ago)
Previous address was Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Simon Alexander Rubens
Director • Erconomist • British • Lives in UK • Born in Feb 1962
Paul Rubens
Director • Freelance Journalist • British • Born in Jun 1965
Mr Anthony Richard Whycliffe Wyld
Secretary • Forestry Consultant • British • Lives in England • Born in Apr 1950
Mrs Angela Gillian Rubens
PSC • British • Lives in England • Born in Apr 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forestry Investment Consultancy Limited
Mr Anthony Richard Whycliffe Wyld is a mutual person.
Active
New Experience Limited
Mr Simon Alexander Rubens is a mutual person.
Active
Freehold Properties (Investments) LLP
Mr Simon Alexander Rubens is a mutual person.
Active
Arrowloch Limited
Mr Anthony Richard Whycliffe Wyld is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£199.99K
Decreased by £2.85K (-1%)
Turnover
£8.75K
Increased by £860 (+11%)
Employees
Unreported
Same as previous period
Total Assets
£456.43K
Decreased by £1.4K (-0%)
Total Liabilities
-£1.5K
Increased by £151 (+11%)
Net Assets
£454.93K
Decreased by £1.55K (-0%)
Debt Ratio (%)
0%
Increased by 0.03% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 May 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Full Accounts Submitted
3 Years Ago on 14 Apr 2022
Registered Address Changed
3 Years Ago on 14 Apr 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Full Accounts Submitted
4 Years Ago on 30 Mar 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 13 May 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 5 Apr 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 21 Mar 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 20 Jan 2023
Registered office address changed from Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT Scotland to Southfield House 75 Carnbee Avenue Edinburgh EH16 6GA on 14 April 2022
Submitted on 14 Apr 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 14 Apr 2022
Confirmation statement made on 15 January 2022 with no updates
Submitted on 25 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 30 Mar 2021
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Repayment History
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