Autumn Leaves UK Limited

Active04651822 Private limited company
Incorporated
30 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Residential care activities for the elderly and disabled (87300)
Directors
Siovhan Fish
James Francis Mcloughney
Kathleen Mary Mcloughney
Owned by
Kathleen Mary Mcloughney
James Francis Mcloughney
Accounts type
Total exemption full
Region
North West
Address
Beckett House
Wyrefields
Poulton Le Fylde
FY6 8JX

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Fish, Siovhan
Director · Appointed 12 January 2006
British
Born February 1983 (43)
Mcloughney, James Francis
Director · Appointed 11 February 2003
British
Born December 1951 (74)
Mcloughney, Kathleen Mary
Director · Appointed 11 February 2003
British
Born May 1951 (75)
Officer history (4 former)
28 September 2013
Resigned Beckett & Co Services Ltd as Corporate Secretary
12 January 2006
Appointed Fish, Siovhan as Director
1 October 2003
Appointed Beckett & Co Services Ltd as Corporate Secretary
1 October 2003
Resigned Mcloughney, Kathleen Mary as Secretary
11 February 2003
Appointed Mcloughney, James Francis as Director
11 February 2003
Appointed Mcloughney, Kathleen Mary as Director
11 February 2003
Appointed Mcloughney, Kathleen Mary as Secretary
3 February 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 February 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Kathleen Mary Mcloughney
Individual · Notified 1 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1951 (75)
Siovhan Fish
Individual · Notified 1 January 2020
Has significant influence or control
British
Born February 1983 (43)
James Francis Mcloughney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1951 (74)

Financials

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

Net Assets
£574,028
Cash
£304,049
Employees
18
Debt Ratio
33%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £518,929 £614,611 £737,675 £885,784 £789,642 £574,028
Balance sheet detail
202520242023202220212020
Fixed Assets£362,308£385,473£331,736£325,485£333,327£366,326
Current Assets£488,879£714,154£927,254£788,496£676,839£565,951
Debtors£183,630£31,550£20,878£46,647
Cash£304,049£538,719£894,504£766,370£654,961£518,304
Creditors (< 1 year)£19,266£60,878£49,976£45,035
Creditors (> 1 year)£284,937£313,573£338,650£363,739
Net Current Assets£473,349£694,888£875,086£727,618£630,204£523,092
Net Assets£574,028£789,642£885,784£737,675£614,611£518,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with updates30 January 2026
26 November 2025Total exemption full accounts31 March 2025
13 February 2025Change of details for a person with significant control
13 February 2025Change of details for a person with significant control
13 February 2025Confirmation statement with updates30 January 2025
Show all recent filings

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