LYELL LEISURE (OPCO RH) LIMITED

Active Gloucester
56 employees website.com
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LYELL LEISURE (OPCO RH) LIMITED

Founded 27 Jan 2024 Active Gloucester, England 56 employees website.com

Previous Company Names

LYELL LEISURE (OPCO RH) LIMITED 27 Jan 2024 — 28 Nov 2025
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Jan 2026 Next due 9 Feb 2027 8 months remaining
Net assets £-754K
Total assets £336K
Total Liabilities £1M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH England

Full company profile for LYELL LEISURE (OPCO RH) LIMITED (15446697), an active company based in Gloucester, England. Incorporated 27 Jan 2024. 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 (2024–2024)

Cash in Bank

£78.75k

Net Assets

-£753.94k

Total Liabilities

£1.09M

Turnover

N/A

Employees

56

Debt Ratio

324%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Andrew Samuel TroughtonDirectorBritishEngland5327 Jan 2024Active
Gordon Andrew PughDirectorBritishUnited Kingdom4910 Feb 2025Active

Shareholders

Shareholders (1)

Voyager Leisure Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lyell Leisure Limited

United Kingdom

Active
Notified 27 Jan 2024
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

BF INTER LTD united kingdom
LYELL LEISURE LIMITED united kingdom
LYELL LEISURE (OPCO RH) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026OfficersChange to director Mr Gordon Andrew Pugh on 22 Jan 2026
26 Jan 2026Persons With Significant ControlChange to Voyager Leisure Limited as a person with significant control on 22 Jan 2026
26 Jan 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with updates
22 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Nov 2025Persons With Significant ControlChange to Lyell Leisure Limited as a person with significant control on 27 Nov 2025
26 Jan 2026 Officers

Change to director Mr Gordon Andrew Pugh on 22 Jan 2026

26 Jan 2026 Persons With Significant Control

Change to Voyager Leisure Limited as a person with significant control on 22 Jan 2026

26 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with updates

22 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Nov 2025 Persons With Significant Control

Change to Lyell Leisure Limited as a person with significant control on 27 Nov 2025

Recent Activity

Latest Activity

Change to director Mr Gordon Andrew Pugh on 22 Jan 2026

3 months ago on 26 Jan 2026

Change to Voyager Leisure Limited as a person with significant control on 22 Jan 2026

3 months ago on 26 Jan 2026

Confirmation statement made on 26 Jan 2026 with updates

3 months ago on 26 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 22 Jan 2026

Change to Lyell Leisure Limited as a person with significant control on 27 Nov 2025

5 months ago on 28 Nov 2025