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Company number
02696062

LEAPFROG MARKETING LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, 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
LEAPFROG MARKETING LIMITED
Company number
02696062
Registered office
SUITE 4, STAPLEFORD BUSINESS HUB TOTON LANE, STAPLEFORD, NOTTINGHAM, NG9 7JQ, ENGLAND · 123 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 March 1992
Status
Active
Age
34 years
Nature of business (SIC)
70210 — Public relations and communications activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Jun 2027
Confirmation statement — last
30 May 2026

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.

People with significant control

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

Hawkes Capital Ltd
owns 75–100% of shares
Notified 29/05/2025
Mr Alan Kenneth Myers
owns 25–50% of shares
Notified 06/04/2016
Mrs Helen Maria Myers
owns 25–50% of shares
Notified 06/04/2016
Stone Pine Enterprises Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/03/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Hawkes Capital Ltd name only
owns 75–100% of shares Notified 29/05/2025 Controls 2 companies
Mr Alan Kenneth Myers
born 04/1955 · England owns 25–50% of shares Control ended 01/03/2024
Mrs Helen Maria Myers
born 07/1964 · England owns 25–50% of shares Control ended 01/03/2024
Stone Pine Enterprises Ltd name only
owns 75–100% of shares · holds 75–100% of votes Control ended 29/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/05/2025 Person with significant control ceased Stone Pine Enterprises Ltd
29/05/2025 Person with significant control added Hawkes Capital Ltd
01/03/2024 Person with significant control ceased Mrs Helen Maria Myers
01/03/2024 Person with significant control ceased Mr Alan Kenneth Myers
01/03/2024 Person with significant control added Stone Pine Enterprises Ltd
06/04/2016 Person with significant control added Mrs Helen Maria Myers
06/04/2016 Person with significant control added Mr Alan Kenneth Myers

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -0
▼ 102.3%
18
Net assets -0
▼ 102.4%
18
Employees (avg) 4 4

Documents for LEAPFROG MARKETING LIMITED

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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.

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Financial statements£3.99

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Leapfrog Marketing Limited — DN10 6TF
Tier 1 · renews 04/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LEAPFROG MARKETING LIMITED?
According to the official registry, the company number of LEAPFROG MARKETING LIMITED is 02696062.
Where is LEAPFROG MARKETING LIMITED registered?
The registered office is SUITE 4, STAPLEFORD BUSINESS HUB TOTON LANE, STAPLEFORD, NOTTINGHAM, NG9 7JQ, ENGLAND.
What is the SIC code of LEAPFROG MARKETING LIMITED?
The nature of business is recorded under SIC code 70210 — Public relations and communications activities.
Who controls LEAPFROG MARKETING LIMITED?
Hawkes Capital Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of LEAPFROG MARKETING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LEAPFROG MARKETING LIMITED (02696062)

LEAPFROG MARKETING LIMITED is a private limited company incorporated on 11 March 1992 and registered in the United Kingdom under company number 02696062. Its registered office is at SUITE 4, STAPLEFORD BUSINESS HUB TOTON LANE, STAPLEFORD, NOTTINGHAM, NG9 7JQ, ENGLAND. The recorded nature of business is public relations and communications activities (SIC 70210). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Hawkes Capital Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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