Leafbridge Limited

Active08584814 Private limited company
Incorporated
26 June 2013 (13 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East Midlands
Address
2 Riverside Court Skellingthorpe Road
Saxilby
Lincoln
LN1 5AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2026
British
Born June 1964 (62)
Kirby, James Alexander
Secretary · Appointed 26 June 2013
Director · Appointed 26 June 2013
British
Born March 1977 (49)
Officer history (2 former)
4 June 2026
Appointed Cooke, Peter Alexander as Director
7 June 2024
Resigned Lucas, David Duncan Victor as Director
7 June 2024
Resigned Lucas, James Paul Sinclair as Director
7 August 2014
Appointed Lucas, David Duncan Victor as Director
7 August 2014
Appointed Lucas, James Paul Sinclair as Director
26 June 2013
Appointed Kirby, James Alexander as Secretary
26 June 2013
Appointed Kirby, James Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 17 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10473257
Former controllers (2)
17 March 2025
Ceased Joanna Claire Kirby — Owns 25–50% of shares
17 March 2025
Ceased James Alexander Kirby — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Kirks Yard Limited Owns 25–50% of shares
Leafbridge Limited This company Owns 75–100% of shares
Lodge Lane Developments Ltd Owns 75–100% of shares
Lodge Lane Management (Nettleham) Limited Holds 75–100% of voting rights (as a firm)
Stirlin Developments Limited Owns 75–100% of shares
Old Wood Field Management Co Limited Holds 25–50% of voting rights
Stirlin Management Limited Owns 75–100% of shares
Stirlin Ingham LLP Holds 75–100% of voting rights
Stirlin Plant Limited Owns 75–100% of shares
Stirlin Sadler Road SPV LLP Holds 25–50% of voting rights
Horseshoe Way Management Ltd Holds 75–100% of voting rights
Parman Court Management Limited Right to appoint and remove directors
Willoughton Place Management Ltd Owns 75–100% of shares
Stone Arms Limited Owns 75–100% of shares

Financials

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

Net Assets
(£3,637,015)
Cash
£2,846
Employees
1
Current Ratio
0.9x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2024 2025 (£3,267,522) (£3,637,015)
Balance sheet detail
2025202420232022202120202019
Current Assets£701,186£908,136£1,569,036£2,034,221£3,451,636£2,606,215£2,393,027
Debtors£229,214£310,288£966,791£778,286£97,774£17,424£77,576
Cash£2,846£136,004£153,463£114,125£156,728£33,459£284,884
Creditors (< 1 year)£800,394£1,048,703£4,501,863£4,686,550£4,136,406£3,061,393£2,612,230
Creditors (> 1 year)£3,537,807£3,126,955
Net Current Assets(£99,208)(£140,567)(£2,932,827)(£2,652,329)(£684,770)(£455,178)(£219,203)
Net Assets(£3,637,015)(£3,267,522)
Shareholder Funds(£3,637,015)(£3,267,522)(£2,932,827)(£2,652,329)(£684,770)(£455,178)(£219,203)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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