Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Leafrealm Limited
- Incorporated
- 22 March 1979 (47 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Michael James BaynhamSusan Nicola Lowe
- Controlled by
- John McarthurPaul Wigham
- Accounts type
- Unaudited abridged
- Region
- Scotland
- Address
- 27 Hill Street Lane NorthEdinburghEH2 3LQ
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Baynham, Michael James
Director · Appointed 4 February 2025
British
Born October 1956 (70)
Director · Appointed 4 February 2025
Also at Tor Christian Foundation Limited (proposed for strike-off), Caledonian Trust Limited, Gillespie Macandrew LLP · more companies
British
Born December 1963 (62)
Lowe, Susan Nicola
Director
British
Born August 1945 (81)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1963 (62)
Paul Wigham
Individual · Notified 6 January 2025
Has significant influence or control
British
Born March 1952 (74)
Former controllers (1)
5 January 2025
Ceased Ian Douglas Lowe — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £5,002,701
- Cash
- £1,032,445
- Employees
- 3
- Current Ratio
- 1.8x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £5,252,888 |
| Debtors | £4,220,443 |
| Cash | £1,032,445 |
| Creditors (< 1 year) | £2,859,776 |
| Creditors (> 1 year) | £1,063,088 |
| Net Current Assets | £2,393,112 |
| Net Assets | £5,002,701 |
| Shareholder Funds | £5,002,701 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 30 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 3 September 2025 | Satisfaction of a charge in full | |||
| 3 September 2025 | Satisfaction of a charge in full |
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