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Leger Holidays Limited

Leger Holidays Limited is an active company incorporated on 8 August 1979 with the registered office located in Rotherham, South Yorkshire. Leger Holidays Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01442476
Private limited company
Age
46 years
Incorporated 8 August 1979
Size
Unreported
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sunway House
Canklow Meadows
Rotherham
South Yorkshire
S60 2XR
Same address for the past 15 years
Telephone
08443249266
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Apr 1965
Director • Operations Director • British • Lives in England • Born in Oct 1969
Director • Accountant • British • Lives in UK • Born in Dec 1963
Director • Commercial Director • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Leger Air Holidays Limited
Ian Duncan Henry, Kathleen Henry, and 3 more are mutual people.
Active
Shearings Travel Limited
Ian Duncan Henry, Kathleen Henry, and 3 more are mutual people.
Active
Leger Shearings Group Holdings Limited
Ian Duncan Henry, Kathleen Henry, and 3 more are mutual people.
Active
Leger Shearings Group Limited
Kathleen Henry, Andrew Oldfield, and 2 more are mutual people.
Active
Leger Shearings Group Topco Ltd
Ian Duncan Henry, Kathleen Henry, and 2 more are mutual people.
Active
Broomco (3019) Limited
Ian Duncan Henry, Kathleen Henry, and 1 more are mutual people.
Active
Leger Shearings Group (Property) Limited
Ian Duncan Henry, Kathleen Henry, and 1 more are mutual people.
Active
Sunway Travel (Coaching) Holdings Limited
Ian Duncan Henry, Kathleen Henry, and 1 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
£1.18M
Increased by £275K (+30%)
Turnover
£39.95M
Increased by £1.95M (+5%)
Employees
5
Same as previous period
Total Assets
£7.76M
Decreased by £16.75M (-68%)
Total Liabilities
-£6.63M
Decreased by £15.83M (-70%)
Net Assets
£1.13M
Decreased by £921K (-45%)
Debt Ratio (%)
85%
Decreased by 6.18% (-7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 Jul 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Mr Liam Race Details Changed
1 Year 10 Months Ago on 16 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Sunway Travel (Coaching) Limited (PSC) Details Changed
4 Years Ago on 29 Jan 2021
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Documents
Change of details for Sunway Travel (Coaching) Limited as a person with significant control on 29 January 2021
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jul 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Director's details changed for Mr Liam Race on 16 December 2023
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 25 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 25 Aug 2022
Repayment History
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