LEOFRIC BUILDING SYSTEMS LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire GL55 6SS
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 30/09/2025

    Confirmation statement made on 2025-09-27 with no updates

    View PDF (3 pages)
  2. 29/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (9 pages)
  3. 18/12/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (10 pages)
  4. 29/09/2024

    Confirmation statement made on 2024-09-27 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 8 days

11/10/2026Filing deadline

Next statement date
27/09/2026
Last statement dated
27/09/2025

See the full filing history

Financial performance

The latest figures LEOFRIC BUILDING SYSTEMS LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-3.67M2024
-6.65%vs 2023

2023: £-3.44M

Total Assets

£832.50K2024
4.53%vs 2023

2023: £796.45K

Cash in Bank

£37.83K2024
389.35%vs 2023

2023: £7.73K

Total Liabilities

£4.50M2024
6.25%vs 2023

2023: £4.24M

Employees

72024
0vs 2023

2023: 7

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 6.25% on 2023. See the full financial analysis for LEOFRIC BUILDING SYSTEMS LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

162021
102022
72023
72024
YearEmployeesChange
202470
20237-3
202210-6
202116–

Reported employee count decreased from 16 in 2021 to 7 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

19

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary27/09/1995–27/09/19956735
Nominee Director27/09/1995–27/09/19955390
Director27/05/2015–Present20
Corporate Director27/09/1995–12/03/19960
Corporate Director08/03/1996–01/09/19993
Corporate Secretary04/02/2000–20/11/200011
Secretary27/09/1995–31/01/19973
Secretary20/04/2001–11/05/20010
Director29/03/2002–01/11/200224
Director22/03/2007–27/05/201524
Director28/11/2018–Present24
Director02/02/2003–27/05/20155
Director03/08/2017–07/09/20180
Director30/10/1998–21/11/20007
Corporate Director30/10/1998–01/06/20202
Director30/10/1998–26/06/200028
Secretary20/11/2000–01/11/201012
Secretary01/02/1997–30/10/199810
Secretary30/10/1998–04/02/200010

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
20/09/2017–Present20
27/09/2016–20/09/20170

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
6
Since 29/09/2023
Last 12 months
0
-3 vs the year before
Most recent filing
30/09/2025
1 year ago

Filing timeline

  1. 30/09/2025

    Confirmation statement made on 2025-09-27 with no updates

    View PDF (3 pages)
  2. 29/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (9 pages)
  3. 18/12/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (10 pages)
  4. 29/09/2024

    Confirmation statement made on 2024-09-27 with no updates

    View PDF (3 pages)
  5. 08/10/2023

    Confirmation statement made on 2023-09-27 with no updates

    View PDF (3 pages)
  6. 29/09/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (9 pages)

See when the next accounts and confirmation statement are due

Similar companies

1,006 UK companies are similar to LEOFRIC BUILDING SYSTEMS LTD, sharing the same company status (Active), the same industry sector and activity group (Construction of commercial buildings) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,006 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Construction of commercial buildings.Browse the listing

About LEOFRIC BUILDING SYSTEMS LTD

A short description of the company, written from its Companies House record.

LEOFRIC BUILDING SYSTEMS LTD is a private limited company registered in the United Kingdom, based in The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire GL55 6SS. Companies House classifies its business as Construction of commercial buildings, one of 2 SIC classifications on its record. It has been on the register for 31 years.

The register currently records it as active. Its 2024 accounts report net assets of £-3.67M and 7 employees.

LEOFRIC BUILDING SYSTEMS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records LEOFRIC BUILDING SYSTEMS LTD under 2 registered business activities: Construction of commercial buildings (41.20/1 - SIC 2007) and Construction of domestic buildings (41.20/2 - SIC 2007).

LEOFRIC BUILDING SYSTEMS LTD is recorded as active on the Companies House register, and has been on it since 27/09/1995.

The most recent accounts Okredo holds cover 2024 and report net assets of £-3.67M, total assets of £832.50K, cash in bank of £37.83K and total liabilities of £4.50M.

The most recent document on the record is dated 30/09/2025: Confirmation statement made on 2025-09-27 with no updates, 1 year ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 11/10/2026.

Companies House lists 19 officers (2 currently in post) and 2 people with significant control (1 current).