Website & contact details
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- The site of this company’s group or brand.
Leonardo Group Limited
- Incorporated
- 13 November 1986 (39 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Leonardo House Fawkes AvenueDartford Trade ParkDartfordDA1 1JQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2013
British
Born January 1949 (77)
Director · Appointed 25 January 1995
British
Born August 1958 (68)
Officer history (9 former)
2 November 2023
30 August 2015
31 October 2014
17 July 2013
30 April 2013
30 April 2013
28 February 2009
17 September 2004
17 September 2004
17 September 2004
17 September 2004
17 September 2004
11 August 2003
11 August 2003
25 January 1995
26 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 03869034
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Leonardo Group Limited This company Owns 75–100% of shares
Alberon Dolls Limited Owns 75–100% of shares
Lesser & Pavey Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit Before Tax
- £300,000
- Return on Equity
- 83%
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £4,042 |
| Net Current Assets | (£4,042) |
| Shareholder Funds | £363,608 |
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 19 December 2025 | Full accounts | 31 March 2025 | ||
| 16 December 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 8 August 2025 | Director's details changed | |||
| 3 January 2025 | Accounts for a small company | 31 March 2024 |
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