SLSS LEISURE LTD

Active United Kingdom

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
S

SLSS LEISURE LTD

Activities of other holding companies n.e.c.

Founded 9 Sept 2024 Active United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Dec 2026 7 months remaining
Confirmation Submitted 30 Apr 2026 Next due 14 May 2027 12 months remaining
Net assets £-6K
Total assets £1M
Total Liabilities £1M
Charges None No charges registered

Contact & Details

Contact

Full company profile for SLSS LEISURE LTD (15943029), an active company based in United Kingdom. Incorporated 9 Sept 2024. 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 (2024–2024)

Cash in Bank

£800.00

Net Assets

-£6.20k

Total Liabilities

£1.25M

Turnover

N/A

Employees

4

Debt Ratio

100%

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 16,360 Shares £16k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 20258,181£8k£8k
25 Nov 20254,909£5k£5k
25 Nov 20253,270£3k£3k

Officers

Officers

3 active
Status
Michael ShipleySecretaryUnknownUnknown9 Sept 2024Active
Shipley, MichaelDirectorBritishEngland609 Sept 2024Active
Shipley, PaulaDirectorBritishEngland569 Sept 2024Active

Shareholders

Shareholders (2)

Sarah-lydia Shipley
50.0%
Sophia Shipley
50.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 2 Ceased

Slss Group Holdings Ltd

Unknown

Active
Notified 25 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Slss Group Holdings Ltd

Unknown

Active
Notified 25 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Sarah-lydia Shipley

British

Active
Notified 9 Sept 2024
Residence England
DOB December 1995
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Slss Group Holdings Ltd

Unknown

Active
Notified 25 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Notified 25 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sophia Shipley

British

Active
Notified 9 Sept 2024
Residence England
DOB July 1998
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

A&g Fiduciaries Limited

Ceased 25 Nov 2025

Ceased

Mr Michael Shipley

Ceased 25 Nov 2025

Ceased

Group Structure

Group Structure

SLSS LEISURE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
18 Apr 2026Persons With Significant ControlChange to Slss Group Holdings Ltd as a person with significant control on 25 Nov 2025
16 Apr 2026Persons With Significant ControlSlss Group Holdings Limited notified as a person with significant control
16 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with updates
4 Apr 2026Persons With Significant ControlChange to Slss Group Holdings Ltd as a person with significant control on 25 Nov 2025
30 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

18 Apr 2026 Persons With Significant Control

Change to Slss Group Holdings Ltd as a person with significant control on 25 Nov 2025

16 Apr 2026 Persons With Significant Control

Slss Group Holdings Limited notified as a person with significant control

16 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with updates

4 Apr 2026 Persons With Significant Control

Change to Slss Group Holdings Ltd as a person with significant control on 25 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

2 weeks ago on 30 Apr 2026

Change to Slss Group Holdings Ltd as a person with significant control on 25 Nov 2025

3 weeks ago on 18 Apr 2026

Slss Group Holdings Limited notified as a person with significant control

4 weeks ago on 16 Apr 2026

Confirmation statement made on 16 Apr 2026 with updates

4 weeks ago on 16 Apr 2026

Change to Slss Group Holdings Ltd as a person with significant control on 25 Nov 2025

1 months ago on 4 Apr 2026