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Company number
02027612

LEO CONSULT LIMITED

Officer · BACKHOUSE, Benjamin Jonathan and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
21 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEO CONSULT LIMITED
Company number
02027612
Registered office
OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US, UNITED KINGDOM · 492 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 June 1986
Status
Active
Age
40 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 70229 — Management consultancy activities other than financial management
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

secretary
Appointed 11/12/2002
Active
director
Appointed 30/09/1997
Active
director
Active
director
Appointed 19/03/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Cilla Gael Wood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/10/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Cilla Gael Wood
born 01/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/10/2016

Serving officers

secretary Appointed 11/12/2002
director Appointed 30/09/1997
director Appointed 19/03/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/06/2025 Director resigned BACKHOUSE, David Miles
31/08/2017 Director resigned MACECHERN, Gavin Macalister
01/10/2016 Person with significant control added Mrs Cilla Gael Wood
19/03/2010 Director appointed WOOD, Cilla Gael
19/02/2009 Charge registered Legal mortgage
19/02/2009 Charge registered Legal mortgage
19/02/2009 Charge registered Legal mortgage
19/02/2009 Charge registered Legal mortgage
19/02/2009 Charge registered Legal mortgage
19/02/2009 Charge registered Legal mortgage
19/02/2009 Charge registered Mortgage
22/09/2008 Charge registered Legal mortgage of equitable interest
02/08/2007 Charge registered Legal mortgage of equitable interest
09/09/2005 Charge registered Legal mortgage of equitable interest
18/08/2005 Charge registered Legal mortgage of equitable interest
26/01/2005 Charge registered Legal mortgage of equitable interest
17/01/2005 Charge registered Legal mortgage of equitable interest
29/09/2004 Charge registered Legal mortgage of equitable interest
28/09/2004 Charge registered Legal mortgage of equitable interest
24/08/2004 Charge registered Legal mortgage of equitable interest

Financial highlights

No figures could be read from the accounts filed on 12 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LEO CONSULT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

21 outstanding · 4 satisfied

Mortgage — persons entitled: Allied Irish Banks PLC
fully-satisfied
Legal mortgage — persons entitled: Allied Irish Banks PLC
outstanding
Legal mortgage — persons entitled: Allied Irish Banks PLC
fully-satisfied
Legal mortgage — persons entitled: Allied Irish Banks PLC
outstanding
Legal mortgage — persons entitled: Allied Irish Banks PLC
fully-satisfied
Legal mortgage — persons entitled: Allied Irish Banks PLC
outstanding
Legal mortgage — persons entitled: Allied Irish Banks PLC
outstanding
Legal mortgage of equitable interest — persons entitled: Allied Irish Banks PLC
outstanding
Legal mortgage of equitable interest — persons entitled: Allied Irish Banks PLC
outstanding
Legal mortgage of equitable interest — persons entitled: Allied Irish Banks PLC
outstanding
Legal mortgage of equitable interest — persons entitled: Allied Irish Banks PLC
outstanding
Legal mortgage of equitable interest — persons entitled: Allied Irish Banks PLC
outstanding
Legal mortgage of equitable interest — persons entitled: Allied Irich Banks PLC
outstanding
Legal mortgage of equitable interest — persons entitled: Allied Irish Banks PLC
outstanding
Legal mortgage of equitable interest — persons entitled: Allied Irish Banks PLC
outstanding
Legal mortgage of equitable interest — persons entitled: Allied Irish Banks PLC
outstanding
Legal mortgage of equitable interest — persons entitled: Allied Irish Banks PLC
fully-satisfied
Legal mortgage of equitable interest — persons entitled: Allied Irish Banks PLC
outstanding
Legal mortgage of equitable interest — persons entitled: Allied Irish Banks PLC
outstanding
Legal mortgage of equitable interest — persons entitled: Allied Irish Banks PLC
outstanding
Legal mortgage of equitable interest — persons entitled: Allied Irish Banks PLC
outstanding
Legal mortgage of equitable interest — persons entitled: Allied Irish Banks PLC
outstanding
Legal mortgage of equitable interest — persons entitled: Allied Irish Banks PLC
outstanding
Legal mortgage of equitable interest — persons entitled: Allied Irish Banks PLC
outstanding
Legal mortgage of equitable interest — persons entitled: Allied Irish Banks PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of LEO CONSULT LIMITED?
According to the official registry, the company number of LEO CONSULT LIMITED is 02027612.
Where is LEO CONSULT LIMITED registered?
The registered office is OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US, UNITED KINGDOM.
Who runs LEO CONSULT LIMITED?
BACKHOUSE, Benjamin Jonathan is listed among the officers of LEO CONSULT LIMITED.
What is the SIC code of LEO CONSULT LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 70229 — Management consultancy activities other than financial management.
Who controls LEO CONSULT LIMITED?
Mrs Cilla Gael Wood is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LEO CONSULT LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does LEO CONSULT LIMITED have any outstanding charges?
Yes — 21 outstanding charges are registered against the company, alongside 4 already satisfied.

About LEO CONSULT LIMITED (02027612)

LEO CONSULT LIMITED is a private limited company incorporated on 12 June 1986 and registered in the United Kingdom under company number 02027612. Its registered office is at OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Mrs Cilla Gael Wood. 21 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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