Leo Group Limited

Active04266877 Private limited company
Incorporated
8 August 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Darren Richard Marr
Owned by
Danny Steven Sawrij
Accounts type
Small
Region
Yorkshire
Address
Swalesmoor Farm
Swalesmoor Road
Halifax
HX3 6UF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
20
Outstanding
19
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Marr, Darren Richard
Director · Appointed 15 January 2019
British
Born November 1970
Director · Appointed 8 August 2001
British
Born June 1969 (57)
Officer history (8 former)
15 January 2019
Resigned Marr, Darren Richard as Director
15 January 2019
Appointed Marr, Darren Richard as Director
13 April 2015
Appointed Marr, Darren Richard as Director
19 January 2015
Resigned Brophy, Laurence Kevin as Director
27 February 2014
Appointed Brophy, Laurence Kevin as Director
21 June 2013
Resigned Singh, Manjit as Director
3 June 2013
Resigned Singh, Manjit as Secretary
2 January 2008
Appointed Singh, Manjit as Director
2 January 2008
Appointed Singh, Manjit as Secretary
2 January 2008
Resigned Dean, Sonia Rosemarie as Secretary
6 February 2002
Resigned Watt, Norman as Director
5 February 2002
Appointed Watt, Norman as Director
8 August 2001
Appointed Sawrij, Danny Steven as Director
8 August 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
8 August 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
8 August 2001
Appointed Brighton Director Limited as Corporate Nominee Director
8 August 2001
Resigned Brighton Director Limited as Corporate Nominee Director
8 August 2001
Appointed Dean, Sonia Rosemarie as Secretary

Ownership 1 active

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

Individual · Notified 7 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1969 (57)

Holdings 2

Companies where Leo Group Limited is registered as a person with significant control

Has significant influence or control
Dissolved
Owns 75–100% of shares
Active
Former controllers (3)
7 May 2019
Ceased Leo Group Holdings Limited — Owns 75–100% of shares
15 January 2019
Ceased Darren Richard Marr — Has significant influence or control
15 January 2019
Ceased Danny Steven Sawrij — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£82,718,913
Cash
£198,913
Debt Ratio
4%
Current Ratio
26.0x

Trend

Net Assets
£0 £50.0M £100.0M 2022 2023 2024 2025 £83,120,485 £83,863,718 £83,036,925 £82,718,913
Balance sheet detail
2025202420232022
Fixed Assets£0£0£630,726£631,563
Current Assets£86,031,939£84,276,147£84,439,527£85,084,464
Cash£198,913£169,654£164,217£133,536
Creditors (< 1 year)£3,313,026£1,239,222£1,068,776£1,229,953
Creditors (> 1 year)£0£137,759£398,526
Net Current Assets£82,718,913£83,036,925£83,370,751£83,854,511
Net Assets£82,718,913£83,036,925£83,863,718£83,120,485
Shareholder Funds£82,718,913£83,036,925£83,863,718£83,120,485

Filings

Filing history not loaded yet. See it on Companies House

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