Levade Systems Limited

Active04480197 Private limited company
Incorporated
8 July 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South East
Address
Unit 1 Lines Farm Estate
Parrock Lane
Hartfield
TN7 4HT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Welch, Ollie Dean Stuart
Director · Appointed 19 October 2026
British
Born February 1984 (42)
Director · Appointed 30 August 2024
British
Born March 1964 (62)
Director · Appointed 30 August 2024
British
Born December 1970 (55)
Officer history (5 former)
19 October 2026
Appointed Welch, Ollie Dean Stuart as Director
7 August 2025
Resigned Jones, Gregory Kieran as Director
30 August 2024
Resigned Thompson, Barbara Patricia as Director
30 August 2024
Appointed Sheffield, Simon Robert Alexander as Director
30 August 2024
Appointed Vause, Edmund Philip John as Director
30 August 2024
Appointed Jones, Gregory Kieran as Director
30 August 2024
Resigned Thompson, Mark Douglas as Director
30 August 2024
Resigned Thompson, Barbara Patricia as Secretary
1 August 2024
Resigned Stone, John as Director
26 July 2004
Appointed Thompson, Barbara Patricia as Director
26 July 2004
Appointed Stone, John as Director
8 July 2002
Appointed Thompson, Barbara Patricia as Secretary
8 July 2002
Appointed Thompson, Mark Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15820191
Former controllers (2)
30 August 2024
Ceased Mark Douglas Thompson — Owns 25–50% of shares
30 August 2024
Ceased Barbara Patricia Thompson — Owns 25–50% of shares

Financials

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

Net Assets
£409,112
Cash
£23,000
Profit
£44,519
Employees
3
Debt Ratio
20%
Current Ratio
5.0x
Return on Equity
11%

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £177,167 £265,355 £360,873 £435,935 £364,593 £409,112
Balance sheet detail
202520242023202220212020
Fixed Assets£12,368£12,851£14,102£14,782£16,340£21,916
Current Assets£496,893£372,010£501,259£540,293£382,899£305,852
Cash£23,000
Creditors (< 1 year)£100,149£20,268£79,426£194,202£133,884£150,601
Net Current Assets£396,744£351,742£421,833£346,091£249,015£155,251
Net Assets£409,112
Shareholder Funds£409,112£364,593£435,935£360,873£265,355£177,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
31 July 2026Confirmation statement with no updates8 July 2026
2 April 2026Total exemption full accounts31 July 2025
8 September 2025Confirmation statement with no updates8 July 2025
12 August 2025Termination of appointment of a director
Show all recent filings

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