SEVAN LEISURE HOLDINGS LIMITED

Active New Malden

Licensed clubs

95 employees website.com
Licensed clubs
S

SEVAN LEISURE HOLDINGS LIMITED

Licensed clubs

Founded 2 May 1997 Active New Malden, United Kingdom 95 employees website.com
Licensed clubs

Previous Company Names

SEVAN LEISURE HOLDINGS PLC 2 May 1997 — 4 Mar 2003
Accounts Submitted 17 Feb 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 7 Apr 2026 Next due 20 Apr 2027 10 months remaining
Net assets £2M £62K 2025 year on year
Total assets £4M £221K 2025 year on year
Total Liabilities £2M £159K 2025 year on year
Charges 12
2 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

C/O Woodies Thetford Road New Malden KT3 5DX

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SEVAN LEISURE HOLDINGS LIMITED (03364956), an active company based in New Malden, United Kingdom. Incorporated 2 May 1997. Licensed clubs. 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 Jul → 30 Jun 2025
Type group
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Balance Sheet & P&L (2015–2025)

Cash in Bank

£143.78k

Decreased by £101.91k (-41%)

Net Assets

£1.80M

Decreased by £62.21k (-3%)

Total Liabilities

£2.25M

Decreased by £158.60k (-7%)

Turnover

£4.71M

Increased by £63.67k (+1%)

Employees

95

Decreased by 1 (-1%)

Debt Ratio

56%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

1 active 2 resigned
Status
Rezvan HalilSecretaryBritishUnknown2 May 1997Active

Shareholders

Shareholders (3)

Rezvan Halil
85.3%
Zahide Halil
9.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rezvan Halil

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Rezvan Halil

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1950
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

SEVAN LEISURE HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 10 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Woodies, Thetford Road, New Malden (KT3 5TX) KINGSTON UPON THAMES
Leasehold-18 May 2007
Woodies, Thetford Road, New Malden (KT3 5TX)
Leasehold
Added 18 May 2007
District KINGSTON UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 6 Apr 2026 with no updates
17 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
7 Apr 2025Confirmation StatementConfirmation statement made on 6 Apr 2025 with no updates
7 Oct 2024AccountsAnnual accounts made up to 30 Jun 2024
12 Apr 2024Confirmation StatementConfirmation statement made on 6 Apr 2024 with no updates
7 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Apr 2026 with no updates

17 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

7 Apr 2025 Confirmation Statement

Confirmation statement made on 6 Apr 2025 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 30 Jun 2024

12 Apr 2024 Confirmation Statement

Confirmation statement made on 6 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Apr 2026 with no updates

1 months ago on 7 Apr 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 17 Feb 2026

Confirmation statement made on 6 Apr 2025 with no updates

1 years ago on 7 Apr 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 7 Oct 2024

Confirmation statement made on 6 Apr 2024 with no updates

2 years ago on 12 Apr 2024