Leda Properties Limited

Active01257376 Private limited company
Incorporated
6 May 1976 (50 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Retail trade of motor vehicle parts and accessories (45320)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Stevens and Bolton Trustees Limited
Accounts type
Group
Region
South East
Address
2 Bignell Park Barns
Chesterton
Bicester
OX26 1TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born July 1978 (48)
Director · Appointed 13 January 2021
British
Born September 1987 (39)
Director · Appointed 22 July 2008
British
Born December 1973 (52)
Officer history (6 former)
1 July 2026
Appointed Rowe, Simon Ashley as Director
27 October 2023
Resigned Basson, Andrew Leslie as Director
10 May 2022
Resigned Basson, Mark as Director
13 January 2021
Appointed Eastaff, Richie as Director
31 December 2020
Resigned Jennings, David as Director
1 November 2019
Resigned Basson, Leslie William as Secretary
1 November 2019
Resigned Basson, Leslie William as Director
22 July 2008
Appointed Hardcastle, Nicholas John as Director
22 July 2008
Appointed Jennings, David as Director
31 March 2001
Resigned White, Hugh Edward as Director
12 April 1996
Appointed White, Hugh Edward as Director
26 September 1994
Appointed Basson, Mark as Director

Ownership 2 active

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

Stevens and Bolton Trustees Limited
Corporate entity · Notified 26 January 2026
Owns 75–100% of shares
Private Limited Company
Nicholas Hardcastle
Individual · Notified 27 October 2023
Has significant influence or control
British
Born December 1973 (52)

Holdings 2

Companies where Leda Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
27 October 2023
Ceased Andrew Leslie Basson — Owns 75–100% of shares
10 May 2022
Ceased Mark Basson — Owns 25–50% of shares

Financials

Net Assets
£36,715,355
Cash
£5,780,945
Profit
£11,479,371
Employees
28
Debt Ratio
37%
Current Ratio
1.5x
Return on Equity
31%

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 2023 2024 £28,914,071 £30,907,020 £25,235,984 £36,715,355
Balance sheet detail
2024202320222021
Fixed Assets£42,724,990£47,583,550£47,200,420£47,267,080
Current Assets£15,116,709£16,054,741£14,839,783£11,879,107
Debtors£7,150,656£7,522,576£8,232,300£7,341,278
Cash£5,780,945£5,810,872£3,968,448£2,235,829
Creditors (< 1 year)£9,989,129£8,703,172£3,700,944£2,696,472
Creditors (> 1 year)£7,460,623£25,971,725£24,620,623£24,740,623
Net Current Assets£5,127,580£7,351,569£11,138,839£9,182,635
Net Assets£36,715,355£25,235,984£30,907,020£28,914,071
Shareholder Funds£36,715,355£25,235,984£30,907,020£28,914,071

Filings 164

Show all 164 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?