opendata.bot
Company number
11463590

LEAFYARD LIMITED

Officer · DAVIES, John Paul and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

North 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
LEAFYARD LIMITED
Company number
11463590
Registered office
C/O DSG, CHARTERED ACCOUNTANTS, 43 CASTLE STREET, LIVERPOOL, L2 9TL, UNITED KINGDOM · 378 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 July 2018
Status
Active
Age
8 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
26 Jul 2027
Confirmation statement — last
12 Jul 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.

Officers

2 active

DAVIES, John Paul
director
Appointed 13/07/2018
Active
SIMMONDS, Philip Mark
director
Appointed 09/03/2021
Active

People with significant control

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

John Paul Davies
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/07/2018
Mr Philip Mark Simmonds
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/07/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

John Paul Davies
born 12/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 13/07/2018 Controls 4 companies
Mr Philip Mark Simmonds
born 03/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 13/07/2018 Controls 2 companies

Serving officers

DAVIES, John Paul
director Appointed 13/07/2018
SIMMONDS, Philip Mark
director Appointed 09/03/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/03/2021 Director appointed — SIMMONDS, Philip Mark
13/07/2018 Person with significant control added — Mr Philip Mark Simmonds
13/07/2018 Person with significant control added — John Paul Davies
13/07/2018 Director appointed — DAVIES, John Paul

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 34
▲ 128%
 15
Employees (avg) 3 3

Documents for LEAFYARD 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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
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
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

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

Leafyard Limited — L2 9TL
Tier 1 · renews 24/05/2027
ICO entry

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

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11463590
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LEAFYARD LIMITED?▾
According to the official registry, the company number of LEAFYARD LIMITED is 11463590.
Where is LEAFYARD LIMITED registered?▾
The registered office is C/O DSG, CHARTERED ACCOUNTANTS, 43 CASTLE STREET, LIVERPOOL, L2 9TL, UNITED KINGDOM.
Who runs LEAFYARD LIMITED?▾
DAVIES, John Paul is listed among the officers of LEAFYARD LIMITED.
What is the SIC code of LEAFYARD LIMITED?▾
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls LEAFYARD LIMITED?▾
John Paul Davies 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 LEAFYARD LIMITED due?▾
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About LEAFYARD LIMITED (11463590)

LEAFYARD LIMITED is a private limited company incorporated on 13 July 2018 and registered in the United Kingdom under company number 11463590. Its registered office is at C/O DSG, CHARTERED ACCOUNTANTS, 43 CASTLE STREET, LIVERPOOL, L2 9TL, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 July 2025. 2 active officers are on record , and the person with significant control is John Paul Davies. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

Companies at the same registered office

12374638 — ADM DISTRIBUTION AND TRADING LIMITED11922572 — AM2 LIVERPOOL NORTH LTD11954965 — BASIL GRANGE PROPERTY LIMITED12335043 — CDW REAL ESTATE LIMITED12334864 — CHESTNUT GROUP TRADING LIMITED12367760 — CREATIVE WILL LIMITED11482886 — DAVID PLUCK INVESTMENTS LIMITED12259154 — DSG ACCOUNTANCY AND TAXATION SERVICES LIMITED

Other information technology service activities across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 62090 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen LEAFYARD LIMITED against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →