Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Leeds D&B One Limited
- Incorporated
- 8 March 2007 (19 years)
- Industry
- Construction of commercial buildings (41201) Educational support services (85600)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
British
Born February 1970 (56)
Director · Appointed 25 August 2025
British
Born October 1983 (43)
Corporate Secretary · Appointed 5 April 2022
Officer history (24 former)
15 June 2026
15 June 2026
25 August 2025
25 August 2025
5 April 2022
5 April 2022
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
14 February 2022
7 January 2022
19 January 2021
1 July 2020
1 July 2020
9 April 2019
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
31 March 2019
1 October 2018
4 July 2018
18 May 2018
Resigned Keen, Richard as Secretary
17 January 2018
Appointed Keen, Richard as Secretary
30 November 2017
Resigned Phillips, Judith Carlyon as Secretary
1 September 2017
1 September 2017
1 September 2017
1 September 2017
17 November 2015
Appointed Phillips, Judith Carlyon as Secretary
1 November 2015
19 October 2015
31 July 2015
7 July 2015
11 May 2015
18 March 2013
18 March 2013
18 March 2013
Resigned Beif Ii Corporate Services Limited as Corporate Director
18 March 2013
22 January 2013
22 January 2013
7 February 2012
7 February 2012
9 November 2010
Appointed Beif Ii Corporate Services Limited as Corporate Director
28 September 2010
11 May 2010
11 May 2010
6 May 2010
9 September 2008
9 September 2008
2 April 2007
26 March 2007
8 March 2007
8 March 2007
8 March 2007
8 March 2007
8 March 2007
8 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06145257
Financials
Balance sheet as at 30 September 2025 · full accounts
- Cash
- £45,000
- Profit Before Tax
- £27,000
- Current Ratio
- 1.1x
- Return on Equity
- 35%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £509,000 | £177,000 | £1,325,000 |
| Debtors | £464,000 | £60,000 | £297,000 |
| Cash | £45,000 | £117,000 | £1,028,000 |
| Creditors (< 1 year) | £452,000 | £140,000 | £1,305,000 |
| Net Current Assets | £57,000 | £37,000 | £20,000 |
| Shareholder Funds | £57,000 | £37,000 | £20,000 |
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Secretary's details changed | |||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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