MINT LEISURE LTD.

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
M

MINT LEISURE LTD.

Other letting and operating of own or leased real estate

Founded 18 Dec 2003 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Dec 2025 Next due 1 Jan 2027 8 months remaining
Net assets £8M £140K 2024 year on year
Total assets £11M £555K 2024 year on year
Total Liabilities £2M £696K 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

191 Stonhouse Street London SW4 6BB

Full company profile for MINT LEISURE LTD. (04999508), an active company based in London, United Kingdom. Incorporated 18 Dec 2003. Other letting and operating of own or leased real estate. 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

£60.41k

Decreased by £34.78k (-37%)

Net Assets

£8.38M

Increased by £140.38k (+2%)

Total Liabilities

£2.38M

Decreased by £695.55k (-23%)

Turnover

N/A

Employees

N/A

Debt Ratio

22%

Decreased by 5 (-19%)

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 (2)

Dalecalm Limited
50.0%
Nightlark Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dalecalm Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nightlark Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

HARTWILL LIMITED united kingdom
DALECALM LIMITED united kingdom
NIGHTLARK LTD united kingdom
MINT LEISURE LTD. Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025Confirmation StatementConfirmation statement made on 18 Dec 2025 with no updates
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Dec 2024Confirmation StatementConfirmation statement made on 18 Dec 2024 with no updates
8 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Dec 2023Confirmation StatementConfirmation statement made on 18 Dec 2023 with no updates
29 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Dec 2024 Confirmation Statement

Confirmation statement made on 18 Dec 2024 with no updates

8 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

18 Dec 2023 Confirmation Statement

Confirmation statement made on 18 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Dec 2025 with no updates

3 months ago on 29 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 19 Sept 2025

Confirmation statement made on 18 Dec 2024 with no updates

1 years ago on 31 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 8 Aug 2024

Confirmation statement made on 18 Dec 2023 with no updates

2 years ago on 18 Dec 2023