DIVINE LEISURE LTD

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
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DIVINE LEISURE LTD

Other letting and operating of own or leased real estate

Founded 27 Jan 2000 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Accounts Submitted 20 Nov 2025 Next due 7 Jan 2027 7 months remaining
Confirmation Submitted 30 Jan 2026 Next due 10 Feb 2027 8 months remaining
Net assets £564K £22K 2024 year on year
Total assets £694K £519K 2024 year on year
Total Liabilities £129K £497K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hallswelle House 1 Hallswelle Road London NW11 0DH

Full company profile for DIVINE LEISURE LTD (03914731), an active company based in London, United Kingdom. Incorporated 27 Jan 2000. Other letting and operating of own or leased real estate. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£107.29k

Increased by £43.67k (+69%)

Net Assets

£564.41k

Decreased by £22.09k (-4%)

Total Liabilities

£129.14k

Decreased by £496.89k (-79%)

Turnover

N/A

Employees

2

Debt Ratio

19%

Decreased by 33 (-63%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Daniel FlussDirectorBritishEngland5727 Jan 2000Active
Rebecca Nizza FlussDirectorBritishEngland6327 Jan 2000Active

Shareholders

Shareholders (2)

Daniel Fluss
50.0%
Rebecca Nizza Fluss
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Daniel Fluss

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rebecca Nizza Fluss

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
part of the ground floor and first to sixth floors but excluding the whole of the tiled facing of the ground and first floors on the Tottenham Court Road side of the station Building Known as Karridale Mansions, 72 Tottenham Court Road, St Pancras (WIP 9PA) CAMDEN
Leasehold-11 May 2000
part of the ground floor and first to sixth floors but excluding the whole of the tiled facing of the ground and first floors on the Tottenham Court Road side of the station Building Known as Karridale Mansions, 72 Tottenham Court Road, St Pancras (WIP 9PA)
Leasehold
Added 11 May 2000
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
20 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Feb 2025Confirmation StatementConfirmation statement made on 27 Jan 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
31 Jan 2024Confirmation StatementConfirmation statement made on 27 Jan 2024 with no updates
30 Jan 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

20 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Feb 2025 Confirmation Statement

Confirmation statement made on 27 Jan 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

31 Jan 2024 Confirmation Statement

Confirmation statement made on 27 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Jan 2026 with no updates

3 months ago on 30 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 20 Nov 2025

Confirmation statement made on 27 Jan 2025 with no updates

1 years ago on 4 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024

Confirmation statement made on 27 Jan 2024 with no updates

2 years ago on 31 Jan 2024