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Companies House/Leamington Spa/Company profile

LEAP FACTORY UK LTD

Active
12975402·incorporated 2020-10-26

LEAP FACTORY UK LTD is an active UK private limited company, incorporated on 26 October 2020 at Companies House (number 12975402; OpenRegistry canonical ID GB-12975402-leap-factory-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-26
Registered Address
34 DENBY BUILDINGS, REGENT GROVE, LEAMINGTON SPA, CV32 4NY, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LEAP FACTORY UK LTD

Filings

Check filing history of LEAP FACTORY UK LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

LEAP FACTORY UK LTD has 2 persons with significant control on file:

  • Mr Kenneth Malcolm Tod born 1951 resident in Scotland, British national. Notified 2021-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mrs Kate Tod born 1966 resident in Scotland, British national. Notified 2025-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Kate Tod born 1966 resident in Scotland, British national. Notified 2020-10-26. Ceased 2021-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Timothy Edward Valdar born 1983 resident in England, British national. Notified 2021-02-07. Ceased 2024-09-18.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12975402.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.