Leoware Limited

Active00722468 Private limited company
Incorporated
27 April 1962 (64 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Silviculture and other forestry activities (02100)
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Caroline Evelyn Bailey
Martin Bailey
Christopher John Dugdale
Accounts type
Total exemption full
Region
East of England
Address
7 The Close
Norwich
NR1 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
26
Outstanding
23
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 1998
British
Born August 1967 (59)
Secretary · Appointed 8 October 1996
British
Director · Appointed 18 June 1996
British
Born November 1967
Officer history (4 former)
1 February 1998
Appointed Bailey, Caroline Evelyn as Director
8 March 1997
Resigned Bailey, Peggy as Director
8 October 1996
Appointed Bailey, Caroline Evelyn as Secretary
8 October 1996
Resigned Davis, Shirley Elsie as Secretary
8 October 1996
Resigned Johnstone, William Alan as Director
18 June 1996
Appointed Bailey, Martin as Director
18 June 1996

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 December 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1967 (59)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born November 1967
Christopher John Dugdale
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1966 (60)
Former controllers (1)
4 December 2025
Ceased Brian Richard Bowser — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,779,053
Cash
£28,661
Employees
2
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,112,725 £3,297,041 £3,566,535 £3,621,601 £3,716,981 £3,779,053
Balance sheet detail
202520242023202220212020
Fixed Assets£5,720,000£5,367,500
Current Assets£113,661£33,536£17,155£241,412£244,328£278,790
Cash£28,661£33,536£17,155£19,756£8,285£10,940
Creditors (< 1 year)£138,767£103,162£113,304£93,364£140,249£118,677
Creditors (> 1 year)£756,991£762,393£730,000£1,730,000£1,670,000£1,720,000
Net Current Assets(£25,106)(£69,626)(£96,149)£148,048£104,079£160,113
Net Assets£3,779,053£3,716,981£3,621,601£3,566,535£3,297,041£3,112,725
Shareholder Funds£3,779,053£3,716,981£3,621,601£3,566,535£3,297,041£3,112,725

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates22 January 2026
6 January 2026Notification of a person with significant control
5 January 2026Cessation of a person with significant control
22 December 2025Total exemption full accounts31 March 2025
24 January 2025Confirmation statement with no updates22 January 2025
Show all recent filings

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