LEDA PROPERTIES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-27 (in 9mo)
Last made up 2026-02-13
Watchouts
None on the register
Cash
£6M
-0.5% vs 2023
Net assets
£37M
+45.5% vs 2023
Employees
28
-6.7% vs 2023
Profit before tax
—
Period ending 2024-03-31
Net assets
6-year trend · vs Consumer Staples median
Accounts
6-year trend · latest reflected 2024-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2024-03-31.
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £2,368,949 | £11,479,371 | |
| Cash | — | — | — | — | £5,810,872 | £5,780,945 | |
| Total assets less current liabilities | — | — | — | — | £54,935,119 | £47,852,570 | |
| Net assets | — | — | — | — | £25,235,984 | £36,715,355 | |
| Equity | — | — | £28,914,071 | £30,907,020 | £25,235,984 | £36,715,355 | |
| Average employees | — | — | — | — | 30 | 28 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
-0.5%
£5,810,872 £5,780,945
-
Net assets
+45.5%
£25,235,984 £36,715,355
-
Employees
-6.7%
30 28
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.
Name history
Renamed 1 time since incorporation
- LEDA PROPERTIES LIMITED 1996-04-16 → present
- SOVEREIGN TYRE COMPANY LIMITED 1976-05-06 → 1996-04-16
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EASTAFF, Richie | Director | 2021-01-13 | Sep 1987 | British |
| HARDCASTLE, Nicholas John | Director | 2008-07-22 | Dec 1973 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASSON, Leslie William | Secretary | — | 2019-11-01 |
| BASSON, Andrew Leslie | Director | — | 2023-10-27 |
| BASSON, Leslie William | Director | — | 2019-11-01 |
| BASSON, Mark | Director | 1994-09-26 | 2022-05-10 |
| JENNINGS, David | Director | 2008-07-22 | 2020-12-31 |
| WHITE, Hugh Edward | Director | 1996-04-12 | 2001-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stevens And Bolton Trustees Limited | Corporate entity | Shares 75–100% | 2026-01-26 | Active |
| Mr Nicholas Hardcastle | Individual | Significant influence | 2023-10-27 | Active |
| Mr Andrew Leslie Basson | Individual | Shares 75–100%, Voting 75–100% | 2016-10-21 | Ceased 2023-10-27 |
| Mr Mark Basson | Individual | Shares 25–50% | 2016-10-21 | Ceased 2022-05-10 |
Filing timeline
Last 20 of 163 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-01 RESOLUTIONS Resolution
- 2024-11-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | MR01 | mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date | |
| 2026-04-16 | AA | accounts | Accounts with accounts type group | |
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-15 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-01 | MA | incorporation | Memorandum articles | |
| 2024-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.