Leapfrog Marketing Limited

Active02696062 Private limited company

Incorporated: 11 March 1992 (34 years)
Industry: Public relations and communications activities (70210)
Directors: Daniel Martin Davison
Owned by: Hawkes Capital Ltd
Accounts type: Total exemption full
Region: East Midlands
Address: Suite 4
Stapleford Business Hub Toton Lane
Stapleford
Nottingham
NG9 7JQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 13 June 2027
Last conf. stmt: 30 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Davison, Daniel Martin

Director · Appointed 1 March 2024

British

Born October 1996 (30)

Officer history (8 former)

1 March 2024

Appointed Davison, Daniel Martin as Director

1 March 2024

Resigned Myers, Helen Maria as Secretary

1 March 2024

Resigned Myers, Alan Kenneth as Director

3 May 1999

Resigned Myers, David John as Director

2 March 1999

Appointed Myers, Helen Maria as Secretary

28 February 1999

Resigned Slavin, Sandra as Secretary

24 November 1995

Resigned Nuthall, Jane Elizabeth as Secretary

24 November 1995

Appointed Slavin, Sandra as Secretary

1 September 1992

Resigned Clark, Elizabeth Helen as Director

5 May 1992

Appointed Clark, Elizabeth Helen as Director

13 March 1992

Appointed Nuthall, Jane Elizabeth as Secretary

13 March 1992

Appointed Myers, Alan Kenneth as Director

13 March 1992

Resigned Ccs Secretaries Limited as Corporate Nominee Secretary

13 March 1992

Resigned Ccs Directors Limited as Corporate Nominee Director

11 March 1992

Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

11 March 1992

Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Hawkes Capital Ltd

Corporate entity · Notified 29 May 2025

Owns 75–100% of shares

Limited Company

Former controllers (3)

29 May 2025

Ceased Stone Pine Enterprises Ltd — Owns 75–100% of shares

1 March 2024

Ceased Alan Kenneth Myers — Owns 25–50% of shares

1 March 2024

Ceased Helen Maria Myers — Owns 25–50% of shares

Financials

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

Net Assets: (£424)
Cash: £22,250
Employees: 4

Debt Ratio: 101%

Trend

Net Assets

Balance sheet detail

	2025	2024
Fixed Assets	£1,587	£652
Current Assets	£63,547	£68,592
Debtors	£41,297	£47,670
Cash	£22,250	£20,922
Net Current Assets	(£2,011)	£17,417
Net Assets	(£424)	£17,945

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 June 2026	Confirmation statement with updates	30 May 2026
20 March 2026	Total exemption full accounts	31 March 2025
1 August 2025	Registered office address changed
30 May 2025	Notification of a person with significant control
30 May 2025	Cessation of a person with significant control