LEISURE BY APPOINTMENT LIMITED

Active

Travel agency activities

6 employees website.com
Travel and transportation Travel agency activities
L

LEISURE BY APPOINTMENT LIMITED

Travel agency activities

Founded 4 Jun 1996 Active , United Kingdom 6 employees website.com
Travel and transportation Travel agency activities
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 May 2025 Next due 3 Jun 2026 23 days remaining
Net assets £703K £231K 2024 year on year
Total assets £3M £720K 2024 year on year
Total Liabilities £2M £489K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

The Linen House 253 Kilburn Lane London W10 4BQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LEISURE BY APPOINTMENT LIMITED (03207565), an active travel and transportation company based in , United Kingdom. Incorporated 4 Jun 1996. Travel agency activities. 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

£51.00k

Decreased by £49.00k (-49%)

Net Assets

£703.00k

Increased by £231.00k (+49%)

Total Liabilities

£2.23M

Increased by £489.00k (+28%)

Turnover

£569.00k

Decreased by £74.00k (-12%)

Employees

6

Increased by 1 (+20%)

Debt Ratio

76%

Decreased by 3 (-4%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Appointment Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Maurice Anthony Veronique

Ceased 6 Sept 2018

Ceased

Group Structure

Group Structure

ECI PARTNERS LLP united kingdom
HAMSARD 3840 LIMITED united kingdom
HAMSARD 3742 LIMITED united kingdom
HAMSARD 3743 LIMITED united kingdom
HAMSARD 3744 LIMITED united kingdom
LEISURE BY APPOINTMENT LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026OfficersTermination of Jens Leslie Penny as director on 30 Jan 2026
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Jul 2025OfficersAppointment of John Mclaughlin as director on 14 Jul 2025
28 Jul 2025OfficersTermination of Simon Adam Richard Hughes as director on 14 Jul 2025
30 May 2025Confirmation StatementConfirmation statement made on 20 May 2025 with no updates
2 Feb 2026 Officers

Termination of Jens Leslie Penny as director on 30 Jan 2026

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Jul 2025 Officers

Appointment of John Mclaughlin as director on 14 Jul 2025

28 Jul 2025 Officers

Termination of Simon Adam Richard Hughes as director on 14 Jul 2025

30 May 2025 Confirmation Statement

Confirmation statement made on 20 May 2025 with no updates

Recent Activity

Latest Activity

Termination of Jens Leslie Penny as director on 30 Jan 2026

3 months ago on 2 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Oct 2025

Appointment of John Mclaughlin as director on 14 Jul 2025

9 months ago on 28 Jul 2025

Termination of Simon Adam Richard Hughes as director on 14 Jul 2025

9 months ago on 28 Jul 2025

Confirmation statement made on 20 May 2025 with no updates

11 months ago on 30 May 2025