Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Leconfield Property Group Ltd
- Incorporated
- 15 April 2010 (16 years)
- Previously known as
- Mavros Property Group Ltd (until 25 May 2010)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)Management of real estate on a fee or contract basis (68320)
- Directors
- Tom Clendon Daukes
- Owned by
- Thomas Clendon Daukes
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 21-23 Ives StreetChelseaSW3 2ND
Officers 3 active
Officer details are public data from the Companies House register.
Brooksbank, George Stamp
Secretary · Appointed 23 August 2010
Daukes, Tom Clendon
Director · Appointed 23 August 2010
British
Born October 1978 (48)
Director · Appointed 15 April 2010
Also at Fairway Capital Ltd · more companies
British
Born July 1981 (45)
Officer history (3 former)
5 November 2025
15 November 2023
Resigned De Bertodano, Andrew Ramon Avery as Director
29 April 2022
Resigned Cleary, Megan Maria as Director
1 January 2021
Appointed Cleary, Megan Maria as Director
17 December 2018
23 August 2010
Appointed Brooksbank, George Stamp as Secretary
23 August 2010
Appointed Daukes, Tom Clendon as Director
23 August 2010
Appointed De Bertodano, Andrew Ramon Avery as Director
15 April 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 16528122
Thomas Clendon Daukes
Individual · Notified 15 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1978 (48)
Former controllers (3)
5 November 2025
3 July 2025
1 December 2023
Ceased Andrew Ramon Avery De Bertodano — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Fairway Capital Holdings Ltd Owns 75–100% of shares
Fort Rewards Ltd Owns 75–100% of shares
Leconfield Property Group Ltd This company Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- £44,572
- Cash
- £206,294
- Employees
- 12
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,339 | £15,895 | £18,236 | £21,514 | ||
| Current Assets | £1,364,054 | £1,215,591 | £1,454,521 | £1,450,468 | £1,718,633 | £1,508,633 |
| Debtors | £1,135,509 | £997,690 | £1,362,021 | £1,156,841 | £571,690 | £998,913 |
| Cash | £206,294 | £217,901 | £92,500 | £293,627 | £1,146,943 | £509,720 |
| Creditors (< 1 year) | £1,337,821 | £1,210,421 | £1,205,096 | £679,758 | £765,938 | £497,234 |
| Net Current Assets | £26,233 | £5,170 | £249,425 | £770,710 | £952,695 | £1,011,399 |
| Net Assets | £44,572 | £21,065 | £267,661 | £792,224 | £970,409 | £1,019,792 |
| Shareholder Funds | £44,572 | £21,065 | £267,661 | £792,224 | £970,409 | £1,019,792 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with updates | 15 April 2026 | ||
| 24 April 2026 | Change of details for a person with significant control | |||
| 22 April 2026 | Change of details for a person with significant control | |||
| 21 April 2026 | Director's details changed | |||
| 20 April 2026 | Change of details for a person with significant control |
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