Fourleaf Limited

Active04724331 Private limited company

What Fourleaf say about themselves

“As a highly specialised sustainable creative agency & ethical design agency, Fourleaf utilises its skills to drive sustainably focused organisations forward”

— from fourleaf.co.uk
Incorporated
6 April 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
Jeffrey Wadey
Richard Alan Payne
John Richard Aylott
Accounts type
Total exemption full
Region
South East
Address
Second Floor
Curzon House
24 High Street
Banstead
SM7 2LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Aylott, John Richard
Secretary · Appointed 13 December 2023
Wadey, Jeffrey
Director · Appointed 13 December 2023
British
Born February 1975 (51)
Payne, Richard Alan
Director · Appointed 1 January 2017
British
Born February 1978 (48)
Aylott, John Richard
Director · Appointed 6 April 2003
British
Born May 1976 (50)
Officer history (5 former)
13 December 2023
Appointed Wadey, Jeffrey as Director
13 December 2023
Appointed Aylott, John Richard as Secretary
13 December 2023
Resigned King, Jonathan Victor as Secretary
15 September 2019
Resigned Clover, Mark Philip as Director
1 January 2017
Appointed Payne, Richard Alan as Director
10 February 2010
Appointed King, Jonathan Victor as Secretary
10 February 2010
Resigned Bancroft Registrars Limited as Corporate Secretary
7 April 2003
Resigned Apex Nominees Limited as Corporate Nominee Director
7 April 2003
Resigned Apex Company Services Limited as Corporate Nominee Secretary
6 April 2003
Appointed Aylott, John Richard as Director
6 April 2003
Appointed Bancroft Registrars Limited as Corporate Secretary
6 April 2003
Appointed Apex Nominees Limited as Corporate Nominee Director
6 April 2003
Appointed Clover, Mark Philip as Director
6 April 2003
Appointed Apex Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09737844

Financials

Net Assets
£549,866
Cash
£215,321
Employees
17
Debt Ratio
42%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £775,390 £549,866
Balance sheet detail
20242023
Fixed Assets£12,406£18,407
Current Assets£942,620£1,365,840
Debtors£727,299£1,163,013
Cash£215,321£202,827
Creditors (< 1 year)£366,058£520,255
Creditors (> 1 year)£36,000£84,000
Net Current Assets£576,562£845,585
Net Assets£549,866£775,390
Shareholder Funds£549,866£775,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with updates14 December 2025
23 September 2025Total exemption full accounts31 December 2024
4 February 2025Director's details changed
17 December 2024Confirmation statement with updates14 December 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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