LECONFIELD PROPERTY GROUP LTD

Active Chelsea
12 employees website.com
Property, infrastructure and construction Construction contractors
L

LECONFIELD PROPERTY GROUP LTD

Founded 15 Apr 2010 Active Chelsea, United Kingdom 12 employees website.com
Property, infrastructure and construction Construction contractors

Previous Company Names

MAVROS PROPERTY GROUP LTD 15 Apr 2010 — 25 May 2010
Accounts Submitted 16 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 27 Apr 2026 Next due 29 Apr 2027 11 months remaining
Net assets £45K £24K 2025 year on year
Total assets £1M £151K 2025 year on year
Total Liabilities £1M £127K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

21-23 Ives Street Chelsea London SW3 2ND United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LECONFIELD PROPERTY GROUP LTD (07225173), an active property, infrastructure and construction company based in Chelsea, United Kingdom. Incorporated 15 Apr 2010. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£206.29k

Decreased by £11.61k (-5%)

Net Assets

£44.57k

Increased by £23.51k (+112%)

Total Liabilities

£1.34M

Increased by £127.40k (+11%)

Turnover

N/A

Employees

12

Decreased by 5 (-29%)

Debt Ratio

97%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Oct 2019Private Equity
Investor 2Oct 2020Debt Financing

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,125 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Oct 2010200£200£200
1 Sept 2010854£854£1
17 Aug 201025£25£25
17 Aug 201046£46£1

Officers

Officers

2 active 1 resigned
Status
Daukes, Tom ClendonDirectorBritishUnited Kingdom4723 Aug 2010Active
George Stamp BrooksbankSecretaryUnknownUnknown23 Aug 2010Active

Shareholders

Shareholders (3)

Thomas Clendon Daukes
33.3%
400
Callum Alexander Donald Macqueen
33.3%
400

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Mr Thomas Clendon Daukes

British

Active
Notified 15 Apr 2017
Residence United Kingdom
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Callum Alexander Donald Macqueen

British

Active
Notified 1 Dec 2023
Residence United Kingdom
DOB July 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Fairway Capital Holdings Ltd

Unknown

Active
Notified 26 Nov 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

George Stamp Brooksbank

British

Active
Notified 15 Apr 2017
Residence England
DOB July 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Thomas Clemdon Daukes

British

Active
Notified 15 Apr 2017
Residence United Kingdom
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr George Stamp Brooksbank

Ceased 3 Jul 2025

Ceased

Andrew Ramon Avery De Bertodano

Ceased 1 Dec 2023

Ceased

Group Structure

Group Structure

LECONFIELD PROPERTY GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with updates
24 Apr 2026Persons With Significant ControlChange to Mr Thomas Clemdon Daukes as a person with significant control on 24 Apr 2026
22 Apr 2026Persons With Significant ControlChange To A Person With Significant Control Without Name Date
21 Apr 2026OfficersChange to director Mr Tom Clemdon Daukes on 23 Oct 2010
20 Apr 2026Persons With Significant ControlChange To A Person With Significant Control Without Name Date
27 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with updates

24 Apr 2026 Persons With Significant Control

Change to Mr Thomas Clemdon Daukes as a person with significant control on 24 Apr 2026

22 Apr 2026 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

21 Apr 2026 Officers

Change to director Mr Tom Clemdon Daukes on 23 Oct 2010

20 Apr 2026 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with updates

2 weeks ago on 27 Apr 2026

Change to Mr Thomas Clemdon Daukes as a person with significant control on 24 Apr 2026

2 weeks ago on 24 Apr 2026

Change To A Person With Significant Control Without Name Date

3 weeks ago on 22 Apr 2026

Change to director Mr Tom Clemdon Daukes on 23 Oct 2010

3 weeks ago on 21 Apr 2026

Change To A Person With Significant Control Without Name Date

3 weeks ago on 20 Apr 2026