Ltd Facts The UK company register, as filed

Register entry · No. 12975402

LEAP FACTORY UK LTD

Active Private Limited Company Incorporated 26 Oct 2020

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £18,868: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 26 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    34 DENBY BUILDINGS, REGENT GROVE, LEAMINGTON SPA, ENGLAND, CV32 4NY

    As filed with Companies House.

  2. Nature of business

    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Oct 2027
    Last made up to
    24 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LEAP FACTORY UK LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 (17 months) not published not published — £-18,868 0
31 Oct 2023 not published not published — £100 0
31 Oct 2022 not published not published — £100 —
31 Oct 2021 not published not published — £100 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Kenneth Malcolm Tod Company Director Director 14 Jul 2021 — May 1951 British · Scotland
Kate Tod Company Director Director 14 Jul 2021 — January 1966 British · Scotland

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kenneth Malcolm Tod Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Right to appoint and remove directors as firm 14 Jul 2021 — May 1951 British · Scotland
Mrs Kate Tod Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Mar 2025 — January 1966 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LEAP FACTORY UK LTD still trading?

The register shows LEAP FACTORY UK LTD as active.

What does LEAP FACTORY UK LTD do?

It files the industry code 41202 (Construction of domestic buildings).

When was LEAP FACTORY UK LTD set up?

It was incorporated on 26 October 2020.

When are LEAP FACTORY UK LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LEAP FACTORY UK LTD's next confirmation statement due?

By 8 October 2027.

Who runs LEAP FACTORY UK LTD?

LEAP FACTORY UK LTD has 2 current directors. They're listed under People on this page.

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Same industry code (41202), active, set up around the same time. More in this industry →

  1. 13106369 BENNY'S CONSTRUCTION LTD Active Private Limited Company Inc. 31 Dec 2020 41202 · Construction of domestic buildings
  2. 13106050 BI FORTWORK CONCRETE LTD Active Private Limited Company Inc. 31 Dec 2020 41202 · Construction of domestic buildings
  3. 13106962 BOILER TECHNICIANS LIMITED Active Private Limited Company Inc. 31 Dec 2020 41100 · Development of building projects
  4. 13107323 GM21 LTD Active Private Limited Company Inc. 31 Dec 2020 41202 · Construction of domestic buildings
  5. 13107433 H R CONSTRUCTION ESSEX LTD Active Private Limited Company Inc. 31 Dec 2020 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House