Leep Holdings Limited

Active12875592 Private limited company
Incorporated
13 September 2020 (6 years)
Previously known as
Leep Group Holdings Limited (until 4 February 2026)
Back 2 Work Holdings Limited (until 29 January 2026)
Project Minerva Bidco Limited (until 2 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
Unit 10 Newby Road
Hazel Grove
Stockport
SK7 5DA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2020
British
Born September 1980 (46)
Director · Appointed 22 October 2020
British
Born March 1965 (61)
Director · Appointed 22 October 2020
British
Born April 1989 (37)
Director · Appointed 13 September 2020
British
Born October 1987 (39)
Officer history (1 former)
22 January 2022
Resigned Tamblyn, Christina as Director
22 October 2020
Appointed Gregson, James Edward as Director
22 October 2020
Appointed Lewis, Tracy as Director
22 October 2020
Appointed Painter, James William Leech as Director
22 October 2020
Appointed Tamblyn, Christina as Director
13 September 2020
Appointed Muscat Terribile, Luke Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12872639

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Buttercup Topco Limited Owns 50–75% of shares
Buttercup Bidco Limited Owns 75–100% of shares
Cyberfort Group Limited Owns 75–100% of shares
Cyberfort Bidco Limited Owns 75–100% of shares
Arcturus Security Limited Owns 75–100% of shares
Auriga Group Solutions Limited Owns 75–100% of shares
Cyberfort Limited Owns 75–100% of shares
The ZDL Group Limited Owns 75–100% of shares
Ensco 1090 Limited In liquidationHas significant influence or control
Ensco 1089 Limited In liquidationOwns 75–100% of shares
Character World Holdco Limited In liquidationOwns 75–100% of shares
Epi Group Holdings Ltd Owns 50–75% of shares
Epi Americas Ltd Owns 75–100% of shares
E P I Colombia Ltd Owns 75–100% of shares
Epi Global Ltd Owns 75–100% of shares
E P I Limited Owns 75–100% of shares
P.D.F. Limited Owns 75–100% of shares
Grtopco Limited In liquidationOwns 50–75% of shares
Darnold Licensing Limited DissolvedOwns 75–100% of shares
Gruk Limited In liquidationOwns 75–100% of shares
Gusto Restaurants Limited In administrationOwns 75–100% of shares
Icelolly Bidco Limited Owns 50–75% of shares
Ice Travel Group Limited Holds 50–75% of voting rights
Icelolly Marketing Limited Owns 75–100% of shares
Travelsupermarket Limited Owns 75–100% of shares
Icelolly Topco Limited Owns 50–75% of shares
Leep Group Limited Owns 25–50% of shares (as a firm)
Leep Holdings Limited This company Owns 75–100% of shares
Back to Work Training Limited Owns 75–100% of shares
E.Quality Training Limited Owns 75–100% of shares
Leep Trade Limited Owns 75–100% of shares
Palatine Feeder GP Limited Owns 75–100% of shares
Palatine Founder Partner II LP Has significant influence or control
Palatine Founder Partner Iii LP Has significant influence or control
Palatine Founder Partner IV LP Has significant influence or control
Palatine Founder Partner V LP Has significant influence or control
Palatine Growth Credit Founder Partner LP Has significant influence or control
Palatine Growth Credit LLP Holds 75–100% of voting rights
Palatine Growth Credit (GP) Limited Owns 75–100% of shares
Palatine Growth Credit GP I LLP Holds 25–50% of voting rights
PGC GP LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
(£6,900,626)
Cash
£13,247
Profit Before Tax
(£2,468,801)
Employees
4
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2021 2022 2023 2024 2025 £1,865,042 £58,835 (£2,031,574) (£4,431,825) (£6,900,626)
Balance sheet detail
20252024202320222021
Fixed Assets£30,419,414£22,294,895
Current Assets£36,512£118,778£100,468£57,762£90,080
Cash£13,247£3,924£12,687£1,351£18,669
Creditors (< 1 year)£11,151,561£9,234,927£6,918,516£4,385,849£1,040,149
Creditors (> 1 year)£30,998,986£30,529,085£25,783,935£22,594,753£19,479,784
Net Current Assets(£11,115,049)(£9,116,149)(£6,818,048)(£4,328,087)(£950,069)
Net Assets(£6,900,626)(£4,431,825)(£2,031,574)£58,835£1,865,042
Shareholder Funds(£6,900,626)(£4,431,825)(£2,031,574)£58,835£1,865,042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Full accounts31 July 2025
4 February 2026Certificate of change of name
4 February 2026Change of details for a person with significant control
29 January 2026Certificate of change of name
24 September 2025Confirmation statement with no updates12 September 2025
Show all recent filings

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