Leucopsis Limited

Active08202222 Private limited company
Incorporated
5 September 2012 (14 years)
Industry
Security dealing on own account (64991)
Owned by
Fraser Mark Stafford Charles
Accounts type
Micro entity
Address
17 Walkergate
Berwick-Upon-Tweed
TD15 1DJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born April 1971 (55)
Director · Appointed 5 September 2012
British
Born April 1961 (65)
Corporate Secretary · Appointed 5 September 2012
Officer history (1 former)
15 July 2026
Resigned Knox, Harry Edward Stevenson as Director
30 September 2025
Appointed Broome, Andrew Malcolm as Director
1 June 2022
Appointed Knox, Harry Edward Stevenson as Director
5 September 2012
Appointed Charles, Fraser Mark Stafford as Director
5 September 2012
Appointed Gwa Cosec Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)

Financials

Net Assets
£1,063,815
Debt Ratio
0%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2025 £913,211 £995,364 £890,052 £1,063,815
Balance sheet detail
202520242023202220212020
Fixed Assets£1,061,474£1,002,689£994,593£827,975£919,651£833,317
Current Assets£4,541£30,613£18,942£65,138£76,913£81,094
Creditors (< 1 year)£2,200£1,499£3,473£3,061£1,200£1,200
Net Current Assets£2,341£62,077£75,713£79,894
Net Assets£1,063,815£890,052£995,364£913,211
Shareholder Funds£1,063,815£1,031,803£1,010,062£890,052£995,364£913,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates5 September 2026
4 August 2026Micro company accounts31 March 2026
17 July 2026Termination of appointment of a director
11 November 2025Micro company accounts31 March 2025
7 October 2025Appointment of a director
Show all recent filings

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