Leaford Limited

Active06840873 Private limited company
Incorporated
9 March 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Sports and recreation education (85510)
Directors
Paul Charles Warnecki
Owned by
Paul Charles Warnecki
Accounts type
Total exemption full
Region
South East
Address
32 Mersey Way
Bletchley
Milton Keynes
MK3 7QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Warnecki, Paul Charles
Director · Appointed 2 April 2009
British
Born September 1966 (60)
Officer history (2 former)
6 April 2020
Resigned Aldbury Secretaries Limited as Corporate Secretary
2 April 2009
Appointed Warnecki, Paul Charles as Director
2 April 2009
Resigned Beaumont, Andrew Richard as Director
9 March 2009
Appointed Beaumont, Andrew Richard as Director
9 March 2009
Appointed Aldbury Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Paul Charles Warnecki
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)

Financials

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

Net Assets
£112
Cash
£0
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £500 £1k 2021 2022 2024 2025 £555 £550 £118 £112
Balance sheet detail
202520242023202220212020
Current Assets£7,589£4,448£3,479£3,899£2,399
Debtors£7,589£4,344£0£658£2,294
Cash£0£104£3,479£3,241£105
Creditors (< 1 year)£6,128£2,287£540£429£844£2,058
Creditors (> 1 year)£1,349£2,043£2,452£2,500£2,500
Net Current Assets£1,461£2,161£3,050£3,055£341
Net Assets£112£118£550£555
Shareholder Funds£112£118£550£555£341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Change of details for a person with significant control
10 March 2026Confirmation statement with no updates9 March 2026
26 January 2026Total exemption full accounts31 March 2025
10 March 2025Confirmation statement with no updates9 March 2025
21 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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