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Leger Air Holidays Limited

Leger Air Holidays Limited is an active company incorporated on 23 November 1994 with the registered office located in Rotherham, South Yorkshire. Leger Air Holidays Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02993529
Private limited company
Age
30 years
Incorporated 23 November 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 3 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
Yorkshire
S60 2XR
Same address for the past 15 years
Telephone
01709833820
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 • 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 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
£1.14M
Increased by £61.4K (+6%)
Turnover
£4.41M
Decreased by £570.53K (-11%)
Employees
5
Same as previous period
Total Assets
£2.37M
Decreased by £1.6M (-40%)
Total Liabilities
-£1.29M
Decreased by £1.69M (-57%)
Net Assets
£1.08M
Increased by £87.3K (+9%)
Debt Ratio (%)
54%
Decreased by 20.56% (-27%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 Jul 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr Liam Race Details Changed
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Sunway Travel (Coaching) Limited (PSC) Details Changed
4 Years Ago on 29 Jan 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jul 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Director's details changed for Mr Liam Race on 16 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 22 November 2023 with no updates
Submitted on 24 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 22 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 25 Aug 2022
Confirmation statement made on 22 November 2021 with updates
Submitted on 23 Dec 2021
Change of details for Sunway Travel (Coaching) Limited as a person with significant control on 29 January 2021
Submitted on 23 Dec 2021
Repayment History
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