Leo Group started in year 2001 as Private Limited Company with registration number 04266877. The Leo Group company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Halifax at Swalesmoor Farm. Postal code: HX3 6UF. Since 2001-12-24 Leo Group Limited is no longer carrying the name E-nexus Rental.
The company has 2 directors, namely Darren M., Danny S.. Of them, Danny S. has been with the company the longest, being appointed on 8 August 2001 and Darren M. has been with the company for the least time - from 15 January 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Swalesmoor Farm |
| Office Address2 | Swalesmoor Road |
| Town | Halifax |
| Post code | HX3 6UF |
| Country of origin | United Kingdom |
| Registration Number | 04266877 |
| Date of Incorporation | Wed, 8th Aug 2001 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 23 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 15 January 2019
Position: Director
Appointed: 08 August 2001
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Danny S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Leo Group Holdings Limited that put Halifax, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Danny S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Danny S.
| Notified on | 7 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Leo Group Holdings Limited
Swalesmoor Farm Swales Moor Road, Halifax, HX3 6UF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England, Wales & Scotland |
| Registration number | 10792118 |
| Notified on | 15 January 2019 |
| Ceased on | 7 May 2019 |
| Nature of control: |
75,01-100% shares |
Danny S.
| Notified on | 26 April 2016 |
| Ceased on | 15 January 2019 |
| Nature of control: |
75,01-100% shares |
Darren M.
| Notified on | 26 April 2016 |
| Ceased on | 15 January 2019 |
| Nature of control: |
significiant influence or control |
| E-nexus Rental | December 24, 2001 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 90 447 | 133 536 |
| Current Assets | 84 111 756 | 85 084 464 |
| Debtors | 84 021 309 | 84 950 928 |
| Net Assets Liabilities | 82 736 824 | 83 120 485 |
| Other Debtors | 9 506 716 | 12 926 071 |
| Property Plant Equipment | 113 679 | 837 |
| Other | ||
| Accrued Liabilities Deferred Income | 19 523 | 24 369 |
| Accumulated Depreciation Impairment Property Plant Equipment | 43 435 | |
| Accumulated Depreciation Not Including Impairment Property Plant Equipment | 70 413 | |
| Amounts Owed By Associates Joint Ventures Participating Interests | 189 792 | 239 971 |
| Amounts Owed By Group Undertakings | 74 082 663 | 71 768 169 |
| Amounts Owed To Group Undertakings | 67 853 | 171 912 |
| Bank Borrowings | 332 022 | |
| Corporation Tax Payable | 1 207 404 | 426 212 |
| Creditors | 1 692 471 | 398 526 |
| Deferred Tax Liabilities | 444 430 | 989 574 |
| Fixed Assets | 744 406 | 631 563 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 92 373 | 540 196 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 147 | |
| Investments Fixed Assets | 630 727 | 630 726 |
| Investments In Associates | 630 726 | 630 726 |
| Net Current Assets Liabilities | 82 419 285 | 83 854 511 |
| Net Deferred Tax Liability Asset | 426 867 | 967 063 |
| Other Creditors | 37 132 | 260 300 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 29 992 | |
| Other Disposals Property Plant Equipment | 139 820 | |
| Prepayments Accrued Income | 198 329 | 16 717 |
| Property Plant Equipment Gross Cost | 184 092 | 44 272 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 426 867 | 967 063 |
| Taxation Social Security Payable | 88 941 | |
| Total Assets Less Current Liabilities | 83 163 691 | 84 486 074 |
| Total Borrowings | 664 541 | |
| Trade Creditors Trade Payables | 271 618 | 81 145 |
| Trade Debtors Trade Receivables | 43 809 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-04-30 filed on: 31st, January 2024 |
accounts | Free Download (14 pages) |
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