INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED

Accounts Submitted 5 Nov 2024

Confirmation Statement Submitted 12 Nov 2025

Net assets £-262.09K £52.72K 2024 year on year

Total assets £588.60K £31.03K 2024 year on year

Total Liabilities £850.69K £21.68K 2024 year on year

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1st Floor Westbrook House Westbrook Warrington Cheshire WA5 8UH United Kingdom

Credit Report

Discover INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

£78.00

Decreased by £42.00 (-35%)

Net Assets

-£262.09k

Decreased by £52.72k (-25%)

Total Liabilities

£850.69k

Increased by £21.68k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

145%

Increased by 11 (+8%)

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

2 active 6 resigned

Show resigned officers

						Status
Nigel Graham Oddy	Director	British	United Kingdom	66	11 Apr 2023	Active
Simon James Owers	Director	British	United Kingdom	52	6 Mar 2020	Active

Shareholders

Shareholders (2)


International Leisure Brands Europe Limited	100.0%	1	Ordinary	18 Dec 2020
Inhoco Formations Limited	0.0%	0	Ordinary	18 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

International Leisure Brands Europe Limited

United Kingdom

Active

Notified 6 Mar 2020

Nature of Control

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

International Leisure Brands Limited

Ceased 6 Mar 2020

Ceased

Inhoco Formations Limited

Ceased 6 Mar 2020

Ceased

See All Controllers

Group Structure

INTERNATIONAL LEISURE BRANDS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL LEISURE GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

ENDLESS IV (GP) LP united kingdom

ENDLESS LLP united kingdom

INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED Current Company

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-12 with no updates	View(3 pages)
16 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-05 with no updates	View(3 pages)
5 Nov 2024	Accounts	Annual accounts filed	View(45 pages)
5 Nov 2024	Other	Audit exemption statement of guarantee by parent company for period ending 28/01/24	View(3 pages)
5 Nov 2024	Other	Notice of agreement to exemption from audit of accounts for period ending 28/01/24	View(1 page)