LEGER SHEARINGS GROUP LIMITED

02115045
Active Rotherham

Tour operator activities

189 employees website.com
Travel and transportation Tour operator activities
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LEGER SHEARINGS GROUP LIMITED

02115045

Tour operator activities

Founded 25 Mar 1987 Active Rotherham, United Kingdom 189 employees website.com
Travel and transportation Tour operator activities

Previous Company Names

SUNWAY TRAVEL (COACHING) LIMITED 19 Nov 1987 — 2 Feb 2021
PERFECTBATCH LIMITED 25 Mar 1987 — 19 Nov 1987
Accounts Submitted 19 Jul 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 5 Nov 2025 Next due 17 Nov 2026 4 months remaining
Net assets £2M £638K 2024 year on year
Total assets £5M £40M 2024 year on year
Total Liabilities £3M £40M 2024 year on year
Charges 26
3 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

Sunway House Canklow Meadows Rotherham South Yorkshire S60 2XR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LEGER SHEARINGS GROUP LIMITED (02115045), an active travel and transportation company based in Rotherham, United Kingdom. Incorporated 25 Mar 1987. Tour operator activities. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£520.56k

Increased by £47.47k (+10%)

Net Assets

£2.16M

Increased by £638.02k (+42%)

Total Liabilities

£3.04M

Decreased by £40.40M (-93%)

Turnover

£12.94M

Decreased by £712.44k (-5%)

Employees

189

Decreased by 38 (-17%)

Debt Ratio

58%

Decreased by 39 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Management Buyout Team Of Leger Shearings Group Limited
NaN%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 18 Dec 2019
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

LEGER SHEARINGS GROUP LIMITED Current Company
MAGICTRIPS LIMITED united kingdom
LEGER HOLIDAYS LIMITED united kingdom
TOURS ABROAD LIMITED united kingdom

Charges

Charges

3 outstanding 23 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit R3, Stop 24 Services And Port Early Arrivals, Folkestone FOLKESTONE AND HYTHE
Leasehold-20 Apr 2016
Unit R3, Stop 24 Services And Port Early Arrivals, Folkestone
Leasehold
Added 20 Apr 2016
District FOLKESTONE AND HYTHE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersChange to director Mr Ian Duncan Henry on 12 Sept 2025
10 Nov 2025OfficersChange to director Mrs Kathleen Henry on 12 Sept 2025
5 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
19 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Nov 2024Confirmation StatementConfirmation statement made on 3 Nov 2024 with no updates
10 Nov 2025 Officers

Change to director Mr Ian Duncan Henry on 12 Sept 2025

10 Nov 2025 Officers

Change to director Mrs Kathleen Henry on 12 Sept 2025

5 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

19 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Nov 2024 Confirmation Statement

Confirmation statement made on 3 Nov 2024 with no updates

Recent Activity

Latest Activity

Change to director Mr Ian Duncan Henry on 12 Sept 2025

7 months ago on 10 Nov 2025

Change to director Mrs Kathleen Henry on 12 Sept 2025

7 months ago on 10 Nov 2025

Confirmation statement made on 3 Nov 2025 with no updates

7 months ago on 5 Nov 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 19 Jul 2025

Confirmation statement made on 3 Nov 2024 with no updates

1 years ago on 15 Nov 2024