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Leodis Wealth Limited LEEDS

Founded in 2015, Leodis Wealth, classified under reg no. 09634747 is an active company. Currently registered at Leodis House 11 Pavilion Business Park LS12 6AJ, Leeds the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 29th December 2015 Leodis Wealth Limited is no longer carrying the name Sjc 2015.

The firm has 3 directors, namely Tonia C., Philip O. and Simon C.. Of them, Simon C. has been with the company the longest, being appointed on 11 June 2015 and Tonia C. has been with the company for the least time - from 3 October 2023. As of 29 April 2024, there were 2 ex directors - Kevin E., Paul S. and others listed below. There were no ex secretaries.

Leodis Wealth Limited Address / Contact

Office Address Leodis House 11 Pavilion Business Park
Office Address2 Royds Hall Road
Town Leeds
Post code LS12 6AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09634747
Date of Incorporation Thu, 11th Jun 2015
Industry Financial management
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Tonia C.

Position: Director

Appointed: 03 October 2023

Philip O.

Position: Director

Appointed: 10 December 2018

Simon C.

Position: Director

Appointed: 11 June 2015

Kevin E.

Position: Director

Appointed: 22 December 2015

Resigned: 29 June 2022

Paul S.

Position: Director

Appointed: 28 August 2015

Resigned: 05 December 2018

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Larkspur Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Simon C. This PSC has significiant influence or control over the company,. The third one is Kevin E., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Larkspur Bidco Limited

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 13845083
Notified on 14 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon C.

Notified on 6 April 2016
Ceased on 11 June 2020
Nature of control: significiant influence or control

Kevin E.

Notified on 6 April 2016
Ceased on 11 June 2020
Nature of control: significiant influence or control

Paul S.

Notified on 6 April 2016
Ceased on 5 December 2018
Nature of control: significiant influence or control

Company previous names

Sjc 2015 December 29, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth50     
Balance Sheet
Cash Bank On Hand 448 073527 141609 676549 109724 788
Current Assets 581 370685 754820 117788 1051 068 445
Debtors 133 297158 613210 441238 996343 657
Net Assets Liabilities  569 003661 958831 1931 056 905
Other Debtors 3625 00025 02325 10525 166
Property Plant Equipment 24 42035 78928 03116 60712 323
Cash Bank In Hand50     
Net Assets Liabilities Including Pension Asset Liability50     
Reserves/Capital
Shareholder Funds50     
Other
Accrued Income   130 673123 124 
Accumulated Amortisation Impairment Intangible Assets    15 257 
Accumulated Depreciation Impairment Property Plant Equipment 4 85814 85828 10541 24251 937
Additions Other Than Through Business Combinations Intangible Assets    610 270 
Additions Other Than Through Business Combinations Property Plant Equipment    1 713 
Administration Support Average Number Employees   1013 
Administrative Expenses 1 093 819981 8181 017 273962 482974 671
Amortisation Expense Intangible Assets    15 257 
Amounts Owed By Related Parties    43 939 
Average Number Employees During Period   1088
Balances With Banks   609 661549 094 
Bank Borrowings 8 193  54 33877 140
Cash Cash Equivalents   609 676549 109 
Cash Cash Equivalents Acquired    -34 313 
Cash Cash Equivalents Cash Flow Value  527 141609 676549 109 
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses   1  
Cash Flows Used In Acquiring Or Obtaining Control Subsidiaries Or Other Businesses Classified As Investing Activities   -1-617 807 
Cash On Hand   1515 
Cash Transferred To Acquire Entity    617 807 
Comprehensive Income Expense 97 300200 596207 955284 235305 712
Comprehensive Income Expense Attributable To Non-controlling Interests    13 865 
Comprehensive Income Expense Attributable To Owners Parent   207 955246 173 
Creditors 156 443152 541182 034218 231262 752
Current Tax For Period 17 12946 97864 34658 63761 893
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   4 157-2 013 
Deferred Tax Liabilities   4 1572 2851 370
Depreciation Amortisation Expense 4 15210 00013 24613 13710 696
Depreciation Expense Property Plant Equipment 4 15210 00013 24713 13710 695
Dividend Per Share Interim  6554
Dividends Paid 70 000122 941115 000115 00080 000
Dividends Paid Classified As Financing Activities -70 000-122 941-115 000-115 000-80 000
Dividends Paid On Shares Interim 70 000122 941115 000115 00080 000
Financial Assets Acquired    25 169 
Financial Liabilities    134 694 
Financial Liabilities Assumed    -55 159 
Fixed Assets 24 42135 79028 032634 415630 131
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities  -42 000 150 000 
Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax   -53 372  
Future Minimum Lease Payments Under Non-cancellable Operating Leases  20 95020 95041 900 
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables 30 153-6 47325 724269 971-134 872
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables 156 370-25 316-51 82815 384-17 680
Goodwill Arising On Business Combination    610 270 
Government Grant Income    2 456 
Gross Profit Loss   1 328 6341 397 397 
Income Taxes Paid Refund Classified As Operating Activities -40 130-36 214-60 576-59 475-77 779
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation 126 36779 06882 535-60 567175 679
Increase From Amortisation Charge For Year Intangible Assets    15 257 
Increase From Depreciation Charge For Year Property Plant Equipment  10 00013 24713 13710 695
Increase In Non-controlling Interest In Subsidiaries That Does Not Result In Loss Control Increase In Total Equity    5 025 
Intangible Assets    595 013 
Intangible Assets Gross Cost    610 270 
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings    1 241 
Interest Income On Bank Deposits   18 4697 769 
Interest Paid Classified As Financing Activities    -1 241 
Interest Paid Classified As Operating Activities  -7 -1 241-32 332
Interest Payable Similar Charges Finance Costs  7 1 24132 332
Interest Received Classified As Investing Activities   18 4697 769 
Interest Received Classified As Operating Activities   18 4697 769 
Investments Fixed Assets 111617 808617 808
Investments In Subsidiaries   1617 808 
Minimum Operating Lease Payments Recognised As Expense   20 95020 950 
Net Cash Flows From Used In Financing Activities 117 44589 134115 00021 064-35 035
Net Cash Flows From Used In Investing Activities 3 20824 592-12 980611 751-87 530
Net Cash Flows From Used In Operating Activities -247 020-192 794-184 555-572 248-53 114
Net Cash Generated From Operations -287 150-229 015-245 131-632 964-163 225
Net Cash Inflow Outflow From Operations Before Movements In Working Capital   271 236347 609 
Net Cash Outflow Inflow On Business Combination    583 494 
Net Current Assets Liabilities 424 927533 213638 083417 294690 896
Net Identifiable Assets Liabilities Acquired    -26 776 
Number Shares Issued Fully Paid  21 02221 02221 02221 022
Operating Profit Loss 96 475250 804311 361334 472305 081
Other Creditors  5 8055 880144 008146 313
Other Employee Expense   19 77910 976 
Other Interest Receivable Similar Income Finance Income 17 954-3 22318 4697 769 
Other Operating Income Format1    2 456 
Other Payables Accrued Expenses   51 16452 466 
Other Post-employment Benefit Costs   37 23670 436 
Par Value Share1 0000
Percentage Class Share Held In Subsidiary   10060 
Percentage Voting Equity Interests Acquired    60 
Prepayments 32 59728 56934 33434 78339 043
Profit Loss 97 300200 596207 955284 235305 712
Profit Loss Acquiree    34 661 
Profit Loss Attributable To Non-controlling Interests    13 865 
Profit Loss Attributable To Owners Parent   207 955246 173 
Profit Loss On Ordinary Activities Before Tax 114 429247 574276 458341 000366 690
Property Plant Equipment Acquired    3 214 
Property Plant Equipment Gross Cost 29 27850 64756 13657 84964 260
Provisions For Liabilities Balance Sheet Subtotal   4 1572 2851 370
Purchase Intangible Assets    -583 494 
Purchase Property Plant Equipment -21 162-21 369-5 489-1 713-6 411
Repayments Borrowings Classified As Financing Activities -47 445-8 193 -12 125-47 983
Revenue Acquiree    199 581 
Revenue From Rendering Services   1 328 6341 397 397 
Social Security Costs 54 37751 51157 06047 18243 189
Staff Costs Employee Benefits Expense 559 332584 205601 247555 252554 793
Taxation Social Security Payable   48 47041 579 
Tax Tax Credit On Profit Or Loss On Ordinary Activities 17 12946 97868 50356 76560 978
Total Assets Less Current Liabilities 449 348569 003666 1151 051 7091 321 027
Total Borrowings    83 537 
Total Operating Lease Payments 29 5803 1814 8351311 541
Trade Creditors Trade Payables  18 90125 98728 72622 771
Trade Debtors Trade Receivables 5 66413 78520 41112 04528 875
Turnover Revenue 1 190 2941 232 6221 328 6341 296 9541 279 752
Useful Life Goodwill In Years    10 
Wages Salaries 478 463504 872506 951443 055459 662
Director Remuneration 200 000203 800178 250185 258209 500
Audit Fees Expenses 3 0003 0004 0004 0004 000
Fees For Non-audit Services 3 8152 000   
Company Contributions To Money Purchase Plans Directors 18 33219 31225 43039 76842 547
Dividend Recommended By Directors  122 941115 000 80 000
Accrued Liabilities 70 35936 84151 16452 46651 977
Amounts Owed To Group Undertakings 11   
Applicable Tax Rate 191919  
Bank Borrowings Overdrafts 8 193  83 537262 752
Corporation Tax Payable 35 99946 76350 53349 69533 809
Further Item Interest Expense Component Total Interest Expense  7  13 806
Increase Decrease In Current Tax From Adjustment For Prior Periods 129    
Investments In Group Undertakings 111617 808617 808
Issue Equity Instruments  42 000   
Net Interest Received Paid Classified As Investing Activities -17 9543 223-18 469-7 769 
Other Taxation Social Security Payable 15 13715 03817 04911 55212 347
Pension Other Post-employment Benefit Costs Other Pension Costs 26 49227 82237 23665 01551 942
Prepayments Accrued Income 95 00091 259130 673123 124119 653
Tax Expense Credit Applicable Tax Rate 21 74247 03952 527  
Tax Increase Decrease From Effect Capital Allowances Depreciation -5 319-7121 521  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 50433010 418  
Total Additions Including From Business Combinations Property Plant Equipment  21 3695 489 6 411
Additional Provisions Increase From New Provisions Recognised   4 157 -915
Amounts Owed By Group Undertakings    43 939130 920
Dividends Received Classified As Investing Activities     -93 941
Further Item Proceeds From Sales Other Long-term Assets Classified As Investing Activities Component Corresponding Total   -1  
Income From Shares In Group Undertakings     93 941
Interest Expense On Bank Loans Similar Borrowings    1 24118 526
Other Deferred Tax Expense Credit   4 157-1 872-915
Proceeds From Borrowings Classified As Financing Activities    -150 000-250 000
Provisions   4 1572 2851 370
Number Shares Allotted50     
Share Capital Allotted Called Up Paid50     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 3rd October 2023
filed on: 5th, October 2023 		Free Download (2 pages)

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