LEISURE BY APPOINTMENT LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 30 May 2025

Net assets £472.00K £361.00K 2023 year on year

Total assets £2.21M £1.78M 2023 year on year

Total Liabilities £1.74M £1.42M 2023 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Linen House 253 Kilburn Lane London W10 4BQ

Office (Manchester)

31 Booth St, Manchester M2 4AF

Telephone

+14242482555

emergency@appointmentgroup.com

Website

tag-group.com

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£100.00k

Increased by £70.00k (+233%)

Net Assets

£472.00k

Increased by £361.00k (+325%)

Total Liabilities

£1.74M

Increased by £1.42M (+447%)

Turnover

£643.00k

Increased by £196.00k (+44%)

Employees

Increased by 2 (+67%)

Debt Ratio

79%

Increased by 5 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 9 resigned

Show resigned officers

						Status
Jens Leslie Penny	Director	British	England	53	23 Apr 2019	Active
John Mclaughlin	Director	British	United Kingdom	47	14 Jul 2025	Active

Shareholders

Shareholders (1)


Appointment Group Ltd	100.0%	50,000	Ordinary	17 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Appointment Group Ltd

United Kingdom

Active

Notified 30 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Maurice Anthony Veronique

Ceased 6 Sept 2018

Ceased

See All Controllers

Group Structure

THE APPOINTMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT GLOBAL BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT GLOBAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3744 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3743 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3742 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3840 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI PARTNERS LLP united kingdom

LEISURE BY APPOINTMENT LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
28 Jul 2025	Officers	Appointment of John Mclaughlin as director on 2025-07-14	View(2 pages)
28 Jul 2025	Officers	Termination of Simon Adam Richard Hughes as director on 2025-07-14	View(1 page)
30 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-20 with no updates	View(3 pages)
24 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(20 pages)