LEISURE SERVICES AGENCY LIMITED

Active Hertfordshire

Other amusement and recreation activities n.e.c.

0 employees website.com
Other amusement and recreation activities n.e.c.
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LEISURE SERVICES AGENCY LIMITED

Other amusement and recreation activities n.e.c.

Founded 29 Mar 1933 Active Hertfordshire, United Kingdom 0 employees website.com
Other amusement and recreation activities n.e.c.

Previous Company Names

MECCA INTERNATIONAL LIMITED 17 Feb 1987 — 24 Jun 1991
MECCA AGENCY INTERNATIONAL LIMITED 29 Mar 1933 — 17 Feb 1987
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 May 2025 Next due 10 Jun 2026 1 month remaining
Net assets £500K £0 2023 year on year
Total assets £500K £0 2023 year on year
Total Liabilities £0
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

No1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL

Full company profile for LEISURE SERVICES AGENCY LIMITED (00274428), an active company based in Hertfordshire, United Kingdom. Incorporated 29 Mar 1933. Other amusement and recreation activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£500.30k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Iain Stuart MacmillanDirectorBritishEngland491 Jan 2019Active

Shareholders

Shareholders (1)

Bourne Leisure Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bourne Leisure Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BARD MIDCO LIMITED united kingdom
BARD BIDCO LIMITED united kingdom
FORAY 989 LIMITED united kingdom
BOURNE LEISURE LIMITED united kingdom
LEISURE SERVICES AGENCY LIMITED Current Company

Charges

Charges

12 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025OfficersChange to director Mr Simon Palethorpe on 13 Nov 2025
17 Oct 2025OfficersTermination of Iain Stuart Macmillan as director on 15 Oct 2025
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Jul 2025OfficersAppointment of Mr Simon Palethorpe as director on 4 Jul 2025
20 Jun 2025OfficersAppointment of Mrs Jamila Clare Dabbagh Sythes as director on 19 Jun 2025
24 Nov 2025 Officers

Change to director Mr Simon Palethorpe on 13 Nov 2025

17 Oct 2025 Officers

Termination of Iain Stuart Macmillan as director on 15 Oct 2025

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Jul 2025 Officers

Appointment of Mr Simon Palethorpe as director on 4 Jul 2025

20 Jun 2025 Officers

Appointment of Mrs Jamila Clare Dabbagh Sythes as director on 19 Jun 2025

Recent Activity

Latest Activity

Change to director Mr Simon Palethorpe on 13 Nov 2025

5 months ago on 24 Nov 2025

Termination of Iain Stuart Macmillan as director on 15 Oct 2025

6 months ago on 17 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Sept 2025

Appointment of Mr Simon Palethorpe as director on 4 Jul 2025

10 months ago on 4 Jul 2025

Appointment of Mrs Jamila Clare Dabbagh Sythes as director on 19 Jun 2025

10 months ago on 20 Jun 2025