Leonine Services Limited

Active06406029 Private limited company
Incorporated
22 October 2007 (19 years)
Industry
Other information technology service activities (62090)
Owned by
Ann Elizabeth Clarke
David Michael Clarke
Accounts type
Micro entity
Region
East Midlands
Address
Churchside Cottage Main Street
Kirk Ireton
Ashbourne
DE6 3LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2007
British
Born May 1966 (60)
Secretary · Appointed 22 October 2007
British
Officer history (2 former)
22 October 2007
Appointed Clarke, David Michael as Director
22 October 2007
Appointed Clarke, Ann Elizabeth as Secretary
22 October 2007
Appointed Sameday Company Services Limited as Corporate Secretary
22 October 2007
Resigned Sameday Company Services Limited as Corporate Secretary
22 October 2007
Appointed Wildman & Battell Limited as Corporate Director
22 October 2007
Resigned Wildman & Battell Limited as Corporate Director

Ownership 2 active

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

Ann Elizabeth Clarke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,043,369
Debt Ratio
0%
Current Ratio
52.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £861,235 £991,902 £1,044,773 £1,044,261 £1,043,964 £1,043,782 £1,043,369
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,029,338£1,029,338£1,019,338£891,850£891,850£611,850£611,850
Current Assets£14,305£14,810£25,005£152,968£167,086£456,706£309,600
Creditors (< 1 year)£274£240£253£431£14,037£76,606£60,214
Creditors (> 1 year)£0£126£126£126£126£48£1
Net Current Assets£14,031£14,570£24,752£152,537£153,049£380,100£249,386
Net Assets£1,043,369£1,043,782£1,043,964£1,044,261£1,044,773£991,902£861,235
Shareholder Funds£1,043,369£1,043,782£1,043,964£1,044,261£1,044,773£991,902£861,235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates22 October 2026
4 March 2026Micro company accounts31 December 2025
29 October 2025Confirmation statement with no updates22 October 2025
27 February 2025Micro company accounts31 December 2024
22 October 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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