X-LEISURE MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 27 Oct 2025

Confirmation Statement Submitted 1 Sept 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 28 resigned

Show resigned officers

						Status
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	16 Jan 2013	Active
Leigh Mccaveny	Director	British	United Kingdom	51	19 Oct 2023	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Oct 2013	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	16 Jan 2013	Active

Shareholders

Shareholders (1)


The X-leisure (general Partner) Limited	100.0%	2	1.00 Ordinary	1 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The X-leisure (general Partner) Limited

United Kingdom

Active

Notified 8 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Leisure Parks I Limited

Ceased 8 Nov 2016

Ceased

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Group Structure

THE X-LEISURE (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

X-LEISURE MANAGEMENT LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(6 pages)
1 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-31 with updates	View(5 pages)
3 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-08-31 with updates	View(5 pages)
23 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(5 pages)
20 Oct 2023	Officers	Appointment of Leigh Mccaveny as director on 2023-10-19	View(2 pages)