# Leda Properties Limited

## Details

- **Company number:** [01257376](https://find-and-update.company-information.service.gov.uk/company/01257376)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 May 1976
- **Registered office:** 2 BIGNELL PARK BARNS, CHESTERTON, BICESTER, OX26 1TD
- **Nature of business:** [01110](/sic/01110) Growing of cereals (except rice), leguminous crops and oil seeds, [45320](/sic/45320) Retail trade of motor vehicle parts and accessories, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWE, Simon Ashley | director | 1 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Basson | ownership-of-shares-25-to-50-percent | 21 Oct 2016 | 10 May 2022 |
| Mr Andrew Leslie Basson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Oct 2016 | 27 Oct 2023 |
| Stevens And Bolton Trustees Limited | ownership-of-shares-75-to-100-percent | 26 Jan 2026 |  |
| Mr Nicholas Hardcastle | significant-influence-or-control | 27 Oct 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | £12,234,646 | £36,767,041 | £5,781,345 | 30 |
| 31 Mar 2023 | £15,624,563 | £25,287,669 | £5,810,872 | 32 |
| 31 Mar 2022 | - | £30,907,020 | £3,968,448 | 33 |
| 31 Mar 2021 | - | £28,914,071 | £2,235,829 | 35 |




## Controls

- [Sutton Courtenay Tyres Limited](/company/14805367) (14805367)
- [Tyre Sales Abingdon Limited](/company/14805299) (14805299)



## Directors' other companies

- [ROWE, Simon Ashley](/person/5886225) - director at [Grosvenor Place Holdings Limited](/company/03033804)
- [ROWE, Simon Ashley](/person/5886225) - director at [Deanegate Trustees Limited](/company/09257611)



## Companies at the same address

- [Adenbourne Limited](/company/03513328) (03513328)
- [CEG LP2 (Ii) Limited](/company/16316686) (16316686)
- [Corinium Estates Land Development Limited](/company/02107914) (02107914)
- [Leda Group Holdings Limited](/company/14975438) (14975438)
- [Leda Holiday Lets Limited](/company/14975401) (14975401)
- [Nocton Hall Ltd](/company/07630714) (07630714)
- [Old Chalford Estate Limited](/company/03238493) (03238493)
- [Sutton Courtenay Tyres Limited](/company/14805367) (14805367)
- [Tyre Sales Abingdon Limited](/company/14805299) (14805299)