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Leisuretec Distribution Limited

Leisuretec Distribution Limited is an active company incorporated on 11 December 1991 with the registered office located in Leighton Buzzard, Bedfordshire. Leisuretec Distribution Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02670240
Private limited company
Age
33 years
Incorporated 11 December 1991
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit L3 Cherrycourt Way
Stanbridge Road
Leighton Buzzard
Bedfordshire
LU7 4UH
Same address for the past 30 years
Telephone
01525850085
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Apr 1959
Director • Marketing Director • British • Lives in England • Born in Feb 1997
Director • Commercial Director • British • Lives in England • Born in Aug 1975
Mr Charles Michael David Henden
PSC • British • Lives in England • Born in Feb 1997
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tec1 Limited
Mr Michael Charles Henden is a mutual person.
Active
Brands
Leisuretec Distribution Ltd
Leisuretec Distribution Ltd is a trade distributor of professional and commercial audio, lighting, video, special effects, and ancillary products.
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
£2.17M
Increased by £1.14M (+111%)
Turnover
£22.25M
Decreased by £1.39M (-6%)
Employees
27
Increased by 3 (+13%)
Total Assets
£12.74M
Increased by £712K (+6%)
Total Liabilities
-£2.82M
Decreased by £1.21M (-30%)
Net Assets
£9.91M
Increased by £1.92M (+24%)
Debt Ratio (%)
22%
Decreased by 11.33% (-34%)
Latest Activity
Mr Wayne Neil Juggins Appointed
12 Days Ago on 1 Sep 2025
Charles Michael David Henden (PSC) Appointed
12 Days Ago on 1 Sep 2025
Mr Charles Michael David Henden Appointed
12 Days Ago on 1 Sep 2025
Medium Accounts Submitted
22 Days Ago on 22 Aug 2025
Confirmation Submitted
8 Months Ago on 22 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Dec 2022
Small Accounts Submitted
3 Years Ago on 10 Aug 2022
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Documents
Appointment of Mr Charles Michael David Henden as a director on 1 September 2025
Submitted on 1 Sep 2025
Notification of Charles Michael David Henden as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Wayne Neil Juggins as a director on 1 September 2025
Submitted on 1 Sep 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 22 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 23 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 11 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 10 Aug 2022
Repayment History
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