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LEO GROUP LIMITED
Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF
ActiveltdINC 2001SIC 70100
Company Information
Registered AddressSwalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF
Incorporated8 August 2001
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 70100 — Activities of head offices
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due14 July 2027
Confirmation Last Filed30 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| Net assets | £82,718,913 | £83,036,925 | £83,863,718 | £83,120,485 |
| Cash | £198,913 | £169,654 | £164,217 | £133,536 |
| Current assets | £86,031,939 | £84,276,147 | £84,439,527 | £85,084,464 |
| Fixed assets | — | £630,726 | £630,726 | £631,563 |
| Creditors | £3,313,026 | £1,239,222 | £1,068,776 | £1,229,953 |
| Employees | 0 | 0 | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- E-NEXUS RENTAL LIMITED 8 August 2001 to 24 December 2001
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