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Leisure Employment Services Limited

Leisure Employment Services Limited is an active company incorporated on 3 April 1969 with the registered office located in Hemel Hempstead, Hertfordshire. Leisure Employment Services Limited was registered 56 years ago.
Status
Active
Active since 3 years ago
Company No
00951537
Private limited company
Age
56 years
Incorporated 3 April 1969
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
United Kingdom
Address changed on 11 Nov 2022 (2 years 11 months ago)
Previous address was 1 Park Lane Hemel Hempstead Hertfordshire HP2 4TU
Telephone
01253872555
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Aug 1976
Bourne Leisure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Services Agency Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Rockley Sands (Estates) Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Kiln Park Estates Limited
Iain Stuart Macmillan, Jamila Clare Dabbagh Sythes, and 2 more are mutual people.
Active
B.L. (British Holidays) Limited
Iain Stuart Macmillan, Jamila Clare Dabbagh Sythes, and 2 more are mutual people.
Active
Flamborough Holidays Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Haggerston Castle Limited
Iain Stuart Macmillan, Jamila Clare Dabbagh Sythes, and 2 more are mutual people.
Active
S L C (Bourne) Limited
Iain Stuart Macmillan, Jamila Clare Dabbagh Sythes, and 2 more are mutual people.
Active
Greenacres Holiday Park Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£301.08M
Increased by £18.43M (+7%)
Employees
13.14K
Increased by 483 (+4%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Iain Stuart Macmillan Resigned
18 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
New Charge Registered
2 Months Ago on 15 Aug 2025
Mr Simon Palethorpe Appointed
4 Months Ago on 4 Jul 2025
Mrs Jamila Clare Dabbagh Sythes Appointed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
Submitted on 21 Oct 2025
Termination of appointment of Iain Stuart Macmillan as a director on 15 October 2025
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Satisfaction of charge 009515370009 in full
Submitted on 11 Sep 2025
Registration of charge 009515370010, created on 15 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Simon Palethorpe as a director on 4 July 2025
Submitted on 4 Jul 2025
Statement of company's objects
Submitted on 30 Jun 2025
Repayment History
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