Leo Consult Limited

Active02027612 Private limited company
Incorporated
12 June 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Management consultancy activities other than financial management (70229)
Owned by
Cilla Gael Wood
Accounts type
Total exemption full
Region
South West
Address
Oakley House
Tetbury Road
Cirencester
GL7 1US

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
38
Outstanding
31
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2010
British
Born January 1972 (54)
Secretary · Appointed 11 December 2002
British
Director · Appointed 30 September 1997
British
Born July 1974 (52)
Director
British
Born August 1940 (86)
Officer history (4 former)
23 June 2025
Resigned Backhouse, David Miles as Director
31 August 2017
Resigned Macechern, Gavin Macalister as Director
19 March 2010
Appointed Wood, Cilla Gael as Director
11 December 2002
Appointed Backhouse, Benjamin Jonathan as Secretary
11 December 2002
Resigned Backhouse, Sophia Ann as Secretary
30 September 1997
Appointed Backhouse, Benjamin Jonathan as Director
24 December 1993
Appointed Macechern, Gavin Macalister as Director
18 November 1993
Resigned Aughterson, Peter William as Director

Ownership 1 active

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

Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£495,236
Cash
£90,712
Employees
4
Debt Ratio
23%
Current Ratio
12.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,808,546 £2,423,896 £2,375,136 £2,299,504 £1,374,628 £455,138 £495,236
Balance sheet detail
2025202420232022202120202019
Fixed Assets£547,825£562,787£1,317,377£2,571,668£2,647,759£2,700,500£1,957,199
Current Assets£91,712£126,868£364,001£90,219£63,028£97,836
Debtors£1,000£2,710£246,958£2,050£9,099£677£677
Cash£90,712£124,158£117,043£88,169£53,929£97,159
Creditors (< 1 year)£7,345£93,820£78,100£57,059£55,339£84,675£54,795
Net Current Assets£84,367£33,048£285,901£33,160£7,689£13,161(£54,118)
Net Assets£495,236£455,138£1,374,628£2,299,504£2,375,136£2,423,896£1,808,546
Shareholder Funds£495,236£455,138£1,374,628£2,299,504£2,375,136£2,423,896£1,808,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts30 September 2025
24 October 2025Confirmation statement with updates23 October 2025
18 October 2025Termination of appointment of a director
17 June 2025Total exemption full accounts30 September 2024
27 April 2025Registered office address changed
Show all recent filings

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