LAVER LEISURE LIMITED

Active Sheffield

Other holiday and other collective accommodation

37 employees website.com
Lifestyle and entertainment Other holiday and other collective accommodation
L

LAVER LEISURE LIMITED

Other holiday and other collective accommodation

Founded 7 May 2015 Active Sheffield, England 37 employees website.com
Lifestyle and entertainment Other holiday and other collective accommodation
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 May 2026 Next due 15 May 2027 11 months remaining
Net assets £26M £1M 2024 year on year
Total assets £55M £99K 2024 year on year
Total Liabilities £28M £2M 2024 year on year
Charges 17
13 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Aizlewoods Mill Nursery Street Sheffield S3 8GG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LAVER LEISURE LIMITED (09579324), an active lifestyle and entertainment company based in Sheffield, England. Incorporated 7 May 2015. Other holiday and other collective accommodation. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£423.37k

Decreased by £687.35k (-62%)

Net Assets

£26.42M

Increased by £1.44M (+6%)

Total Liabilities

£28.17M

Decreased by £1.54M (-5%)

Turnover

N/A

Employees

37

Increased by 1 (+3%)

Debt Ratio

52%

Decreased by 2 (-4%)

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

3 active
Status
Bower, Mark RichardDirectorBritishEngland667 May 2015Active
Laver, Andrew JamesDirectorBritishUnited Kingdom5918 May 2015Active
Mark Richard BowerSecretaryUnknownUnknown7 May 2015Active

Shareholders

Shareholders (1)

Laver Leisure Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Arnold Laver And Company Limited

Unknown

Active
Notified 29 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 29 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

LAVER LEISURE LIMITED Current Company

Charges

Charges

13 outstanding 4 satisfied

Properties

Properties

24 freehold 24 total
AddressTenurePrice PaidDate Added
Land at Lakeland Caravan Park, Trunch Lane, Chapel St Leonards, Skegness (PE24 5TU) EAST LINDSEY
Freehold-23 Jan 2025
Chapel Boating Lake, Trunch Lane, Chapel St Leonards, Skegness EAST LINDSEY
Freehold-4 Sept 2023
Chapel Boating Lake, Trunch Lane, Chapel St Leonards, Skegness EAST LINDSEY
Freehold£980,0004 Sept 2023
Land lying to the east of Chapel Boating Lane, Trunch Lane, Chapel St Leonards, Skegness EAST LINDSEY
Freehold-3 Jul 2023
foreshore and promenade, Ingoldmells, Skegness EAST LINDSEY
Freehold-5 Mar 2020
Land at Lakeland Caravan Park, Trunch Lane, Chapel St Leonards, Skegness (PE24 5TU)
Freehold
Added 23 Jan 2025
District EAST LINDSEY
Chapel Boating Lake, Trunch Lane, Chapel St Leonards, Skegness
Freehold
Added 4 Sept 2023
District EAST LINDSEY
Chapel Boating Lake, Trunch Lane, Chapel St Leonards, Skegness
Freehold £980,000
Added 4 Sept 2023
District EAST LINDSEY
Land lying to the east of Chapel Boating Lane, Trunch Lane, Chapel St Leonards, Skegness
Freehold
Added 3 Jul 2023
District EAST LINDSEY
foreshore and promenade, Ingoldmells, Skegness
Freehold
Added 5 Mar 2020
District EAST LINDSEY

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with updates
1 May 2026Persons With Significant ControlChange to Laver Leisure Holdings Limited as a person with significant control on 5 Mar 2026
18 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
7 May 2025Confirmation StatementConfirmation statement made on 7 May 2025 with no updates
17 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
1 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with updates

1 May 2026 Persons With Significant Control

Change to Laver Leisure Holdings Limited as a person with significant control on 5 Mar 2026

18 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 May 2025 Confirmation Statement

Confirmation statement made on 7 May 2025 with no updates

17 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with updates

3 weeks ago on 1 May 2026

Change to Laver Leisure Holdings Limited as a person with significant control on 5 Mar 2026

3 weeks ago on 1 May 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 18 Aug 2025

Confirmation statement made on 7 May 2025 with no updates

1 years ago on 7 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Jul 2024