CompanyTrack
L

LEISURE PARKS II LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
L

LEISURE PARKS II LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jun 1998 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 7 Nov 2025
Net assets £6.67K £1.30K 2023 year on year
Total assets £24.20K £1.30K 2023 year on year
Total Liabilities £17.53K £0.00 2023 year on year
Charges 24
24 satisfied

AI Analysis

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LEISURE PARKS II LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2013–2023)

Cash in Bank

N/A

Net Assets

£6.67k

Increased by £1.30k (+24%)

Total Liabilities

£17.53k

Turnover

N/A

Employees

N/A

Debt Ratio

72%

Decreased by 5 (-6%)

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

Officers

3 active 46 resigned
Status
Leigh MccavenyDirectorBritishUnited Kingdom5125 May 2022Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown16 Jan 2013Active
Maria SmoutDirectorBritishEngland5719 Oct 2023Active

Shareholders

Shareholders (3)

The X-leisure (general Partner) Limited
65.1%
6517 Nov 2025
The X-leisure (general Partner) Limited
20.0%
2007 Nov 2025
The X-leisure (general Partner) Limited
14.9%
1497 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The X-leisure (general Partner) Limited

United Kingdom

Active
Notified 6 Apr 2016
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

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
LEISURE PARKS II LIMITED Current Company

Charges

Charges

24 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts filedView
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
12 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View
12 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with updatesView(6 pages)
12 Dec 2025 Accounts

Annual accounts filed

12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

12 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

12 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-06 with updates

Recent Activity

Latest Activity

Annual accounts filed

2 months ago on 12 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 12 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 12 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-11-06 with updates

3 months ago on 7 Nov 2025