Leonard & Davies Developments Limited

Active05457150 Private limited company
Incorporated
19 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ben Brandon Davies
Matt Davies
Yvonne Davies
Accounts type
Total exemption full
Region
East of England
Address
New Moze Hall Beaumont Road
Great Oakley
Harwich
CO12 5BH

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2025
British
Born February 1996 (30)
Davies, Matt
Director · Appointed 6 August 2025
British
Born June 1997 (29)
Director · Appointed 12 June 2006
British
Born May 1965 (61)
Secretary · Appointed 19 November 2005
British
Officer history (5 former)
15 August 2025
Resigned Davies, Steven as Director
6 August 2025
Appointed Davies, Matt as Director
6 August 2025
Appointed Davies, Ben Brandon as Director
12 June 2006
Resigned Leonard, Daniel as Director
12 June 2006
Appointed Davies, Yvonne as Director
19 November 2005
Appointed Davies, Steven as Director
19 November 2005
Appointed Leonard, Daniel as Director
19 November 2005
Appointed Davies, Yvonne as Secretary
19 November 2005
Resigned Wollastons Nominees Limited as Corporate Secretary
19 November 2005
Resigned Saunders, Jane Ann as Director
19 November 2005
Resigned Thompson, Nigel Howard as Director
19 May 2005
Appointed Wollastons Nominees Limited as Corporate Secretary
19 May 2005
Appointed Saunders, Jane Ann as Director
19 May 2005
Appointed Thompson, Nigel Howard as Director

Ownership 3 active

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

Individual · Notified 12 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1996 (30)
Matt Davies
Individual · Notified 12 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1997 (29)
Individual · Notified 12 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Former controllers (2)
12 November 2025
Ceased Steven Davies — Owns 75–100% of shares
6 April 2016
Ceased Yvonne Davies — Owns 25–50% of shares

Financials

Net Assets
£326,069
Cash
£130
Debt Ratio
65%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £269,660 £278,358 £311,646 £313,743 £326,069
Balance sheet detail
20252024202320212020
Fixed Assets£927,537£927,672£927,840£838,314
Current Assets£130£14,088£132,624£97,619
Debtors£0£12,000£130,354£93,400
Cash£130£2,088£5,804£2,270£4,219
Creditors (< 1 year)£392,783£400,338£410,870£148,623£383,147
Creditors (> 1 year)£227,679£211,128£543,957£138,809
Net Current Assets(£392,653)(£386,250)(£405,066)(£15,999)(£285,528)
Net Assets£326,069£313,743£311,646£278,358£269,660
Shareholder Funds£326,069£313,743£311,646£269,660

Turnover£27,970
Gross Profit£27,970
Admin Expenses£40,456
Operating Profit£34,699
Profit Before Tax£30,400
Tax£313
Profit for Period£30,087

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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