Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Leapastute Limited
- Incorporated
- 29 June 1987 (39 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Claire MasonNeil MasonNick Mason
- Accounts type
- Total exemption full
- Region
- South East
- Address
- ManderleySouth ParkSouth GodstoneRH9 8LF
Charges
- Total
- 20
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Mason, Claire
Director · Appointed 6 June 2017
British
Born May 1986 (40)
Mason, Neil
Director · Appointed 6 June 2017
British
Born January 1984 (42)
Mason, Nick
Director · Appointed 6 June 2017
British
Born December 1981 (44)
Director · Appointed 11 March 2012
British
Born October 1987 (39)
Officer history (3 former)
6 June 2017
Appointed Mason, Claire as Director
6 June 2017
Appointed Mason, Neil as Director
6 June 2017
Appointed Mason, Nick as Director
17 September 2013
30 August 2013
Resigned Mason, Patricia as Secretary
11 March 2012
12 September 2000
Resigned Swann, Leslie Roy Ronald as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
16 March 2025
Ceased Nick Mason — Has significant influence or control
26 February 2025
Ceased Nick Mason — Owns 25–50% of shares
26 February 2025
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Leapastute Limited This company
Bow Exchange Homes Ltd Has significant influence or control
Bow Exchange Management Limited Owns 75–100% of shares
Dod Street Homes Ltd Owns 25–50% of shares
15-17 Dod Street Management Company Limited Has significant influence or control
Dod Street Properties Ltd Owns 75–100% of shares
Earlsriver Ltd Owns 25–50% of shares
East Dulwich Homes Ltd Owns 25–50% of shares
Sid Property Holdings Ltd Owns 75–100% of shares
Solomons Passage Ltd Owns 25–50% of shares
Solomons Passage Management Company Limited Has significant influence or control
Solomons Passage Properties Ltd Owns 75–100% of shares
Wandle Way Ltd Owns 25–50% of shares
Wandle Place Management Company Limited Holds 75–100% of voting rights
Wandle Way Properties Ltd Owns 75–100% of shares
Wood Green High Road LLP Holds 25–50% of voting rights
Woodcote Grove Limited Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,066,990
- Cash
- £1,539,439
- Profit
- (£107,743)
- Employees
- 5
- Debt Ratio
- 80%
- Current Ratio
- 0.7x
- Return on Equity
- -2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,349,688 | £0 | £910 | £2,126,829 | £2,150,370 | (£2,150,909) |
| Current Assets | £13,546,126 | £21,956,304 | £17,254,166 | £10,746,760 | £7,015,371 | (£5,299,488) |
| Debtors | £21,473,112 | £16,244,603 | £10,393,431 | |||
| Cash | £1,539,439 | £268,192 | £844,563 | £137,329 | ||
| Creditors (< 1 year) | £19,273,824 | £5,379,851 | £4,311,698 | |||
| Creditors (> 1 year) | £555,000 | £555,000 | £875,000 | £875,000 | £650,000 | £150,000 |
| Net Current Assets | (£5,727,698) | £4,569,993 | £4,895,580 | £2,714,309 | £1,635,520 | (£987,790) |
| Net Assets | £5,066,990 | £4,014,993 | £4,021,490 | £3,966,138 | £3,131,189 | (£2,984,099) |
| Shareholder Funds | £5,066,990 | £3,131,189 | (£2,984,099) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Satisfaction of a charge in full | |||
| 6 January 2026 | Confirmation statement with no updates | 6 December 2025 | ||
| 30 September 2025 | Total exemption full accounts | 30 September 2024 | ||
| 1 May 2025 | Satisfaction of a charge in full | |||
| 30 April 2025 | Resolutions |
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