Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Leap29 Holdings Limited
- Incorporated
- 31 October 2013 (13 years)
- Previously known as
- Brentferry Ltd (until 14 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Patrick John Keely
- Accounts type
- Group
- Region
- North West
- Address
- Bolin House Riverside ParkBollin WalkWilmslowSK9 1DP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2022
British
Born October 1980 (46)
Director · Appointed 24 January 2014
Also at Leap29 Services UK Limited, Leap29 Limited
British
Born July 1980 (46)
Director · Appointed 31 October 2013
British
Born April 1959 (67)
Officer history (5 former)
25 July 2022
4 July 2022
28 August 2020
31 January 2020
7 November 2017
29 October 2017
Resigned White, Andrew as Director
30 November 2014
24 January 2014
24 January 2014
24 January 2014
Appointed White, Andrew as Director
15 November 2013
31 October 2013
31 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1959 (67)
Holdings 2
Companies where Leap29 Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 February 2026
Ceased Novaren Holdings Limited — Owns 75–100% of shares
17 February 2026
Financials
Balance sheet as at 30 June 2025 · group accounts
- Profit
- £982,571
- Return on Equity
- 3758%
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £277,330 |
| Creditors (< 1 year) | £278,845 |
| Net Current Assets | (£1,515) |
| Shareholder Funds | £26,144 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Group of companies' accounts | 30 June 2025 | ||
| 11 May 2026 | Replacement filing of Confirmation Statement | 4 April 2026 | ||
| 22 April 2026 | Confirmation statement with updates | 4 April 2026 | ||
| 17 April 2026 | Notification of a person with significant control | |||
| 17 April 2026 | Cessation of a person with significant control |
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