1909 LEISURE LTD

Active Glossop

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
1

1909 LEISURE LTD

Activities of other holding companies n.e.c.

Founded 7 Feb 2018 Active Glossop, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 May 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 19 Feb 2026 Next due 26 Feb 2027 10 months remaining
Net assets £-283K £32K 2024 year on year
Total assets £23K £16K 2024 year on year
Total Liabilities £306K £16K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

90-92 High Street West Glossop SK13 8BB England

Full company profile for 1909 LEISURE LTD (11191495), an active company based in Glossop, England. Incorporated 7 Feb 2018. Activities of other holding companies 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

-£283.42k

Increased by £32.49k (+10%)

Total Liabilities

£306.27k

Decreased by £16.10k (-5%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

1340%

Decreased by 3647 (-73%)

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
Status
Bell, Adam JamesDirectorBritishEngland517 Feb 2018Active
Hampson, Karl MartinDirectorBritishUnited Kingdom507 Feb 2018Active

Shareholders

Shareholders (2)

Karl Hampson
50.0%
50
Adam Bell
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Karl Martin Hampson

British

Active
Notified 7 Feb 2018
Residence United Kingdom
DOB May 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Adam James Bell

British

Active
Notified 7 Feb 2018
Residence England
DOB June 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-12 with updates
9 May 2025AccountsAnnual accounts made up to 2025-02-28
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-12 with no updates
6 Jun 2024AccountsAnnual accounts made up to 2024-02-29
13 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-12 with updates
19 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-12 with updates

9 May 2025 Accounts

Annual accounts made up to 2025-02-28

17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-12 with no updates

6 Jun 2024 Accounts

Annual accounts made up to 2024-02-29

13 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-12 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-12 with updates

2 months ago on 19 Feb 2026

Annual accounts made up to 2025-02-28

11 months ago on 9 May 2025

Confirmation statement made on 2025-02-12 with no updates

1 years ago on 17 Feb 2025

Annual accounts made up to 2024-02-29

1 years ago on 6 Jun 2024

Confirmation statement made on 2024-02-12 with updates

2 years ago on 13 Feb 2024