The Leap Overseas Limited

Active04383531 Private limited company
Incorporated
27 February 2002 (24 years)
Industry
Travel agency activities (79110)
Directors
Camilla Jayne Whitehead
Guy Russell Whitehead
Owned by
Camilla Jayne Whitehead
Guy Russell Whitehead
Accounts type
Total exemption full
Region
South East
Address
Flemming Court
Leigh Road
Eastleigh
SO50 9PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whitehead, Camilla Jayne
Director · Appointed 21 June 2023
British
Born March 1970 (56)
Whitehead, Guy Russell
Secretary · Appointed 20 January 2006
British
Whitehead, Guy Russell
Director · Appointed 8 March 2002
British
Born January 1965 (61)
Officer history (6 former)
21 June 2023
Appointed Whitehead, Camilla Jayne as Director
14 August 2017
14 August 2017
Resigned Norwood, Charles Alan Peter as Director
20 January 2006
Appointed Whitehead, Guy Russell as Secretary
20 January 2006
Resigned Whitehead, Camilla Jayne as Secretary
6 September 2002
Resigned Whitehead, Guy Russell as Secretary
6 September 2002
Appointed Whitehead, Camilla Jayne as Secretary
8 March 2002
Appointed Whitehead, Guy Russell as Secretary
8 March 2002
Appointed Whitehead, Guy Russell as Director
27 February 2002
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
27 February 2002
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
27 February 2002
Appointed Douglas Nominees Limited as Corporate Nominee Director
27 February 2002
Resigned Douglas Nominees Limited as Corporate Nominee Director
27 February 2002
Appointed Norwood, Charles Alan Peter as Director
27 February 2002

Ownership 2 active

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

Camilla Jayne Whitehead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Guy Russell Whitehead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)

Financials

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

Net Assets
£229,083
Cash
£505,054
Employees
4
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £19,989 £9,928 £185,410 £327,927 £289,509 £254,278 £229,083
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,958£2,248£2,999£4,524£2,705£1,983£3,330
Current Assets£628,479£586,998£627,308£746,067£1,105,310£474,590£353,294
Debtors£123,425£60,557£109,406£66,439£469,602£153,061£122,153
Cash£505,054£526,441£517,902£679,628£635,708£321,529£231,141
Creditors (< 1 year)£401,671£334,541£340,228£421,465£860,591£388,268£336,002
Creditors (> 1 year)£0£61,500£78,000
Net Current Assets£226,808£252,457£287,080£324,602£244,719£86,322£17,292
Net Assets£229,083£254,278£289,509£327,927£185,410£9,928£19,989
Shareholder Funds£229,083£254,278£289,509£327,927£185,410£9,928£19,989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts31 December 2025
2 March 2026Confirmation statement with updates27 February 2026
3 July 2025Total exemption full accounts31 December 2024
28 February 2025Confirmation statement with no updates27 February 2025
27 February 2025Change of details for a person with significant control
Show all recent filings

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