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LTS Leisure Limited

LTS Leisure Limited is an active company incorporated on 1 May 2014 with the registered office located in Hull, East Riding of Yorkshire. LTS Leisure Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09020434
Private limited company
Age
11 years
Incorporated 1 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Hull Sports Centre
Chanterlands Avenue
Hull
HU5 4EF
England
Address changed on 11 Oct 2022 (3 years ago)
Previous address was Old Heritage Garden Centre Gibson Lane Melton North Ferriby East Yorkshire HU14 3HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1988
Director • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Oct 1989
Wauldby Associates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transwaste Services Limited
Paul Anthony Hornshaw and are mutual people.
Active
Transwaste Recycling And Aggregates Limited
Paul Anthony Hornshaw and are mutual people.
Active
Humber Properties Limited
Paul Anthony Hornshaw and are mutual people.
Active
Dunston House Properties Limited
Paul Anthony Hornshaw and Mark Hornshaw are mutual people.
Active
Melton Industrial Park Limited
Paul Anthony Hornshaw and Mark Hornshaw are mutual people.
Active
Latus Health Ltd
Jack William Latus and Mr Sam Peter Latus are mutual people.
Active
Hornshaw Properties LLP
Mark Hornshaw and Paul Anthony Hornshaw are mutual people.
Active
Hull Kingston Rovers Football Club Limited
Jack William Latus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£11.53K
Decreased by £10.03K (-47%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£1.08M
Increased by £308.04K (+40%)
Total Liabilities
-£782.12K
Increased by £71.22K (+10%)
Net Assets
£301.38K
Increased by £236.82K (+367%)
Debt Ratio (%)
72%
Decreased by 19.49% (-21%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Mark Hornshaw Details Changed
9 Months Ago on 9 Jan 2025
Mr Mark Hornshaw Details Changed
9 Months Ago on 9 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Mr Sam Peter Latus Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Mr Paul Anthony Hornshaw Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 22 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 6 May 2025
Director's details changed for Mr Mark Hornshaw on 9 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr Mark Hornshaw on 9 January 2025
Submitted on 9 Jan 2025
Unaudited abridged accounts made up to 31 October 2023
Submitted on 9 Oct 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 2 May 2024
Director's details changed for Mr Sam Peter Latus on 25 April 2024
Submitted on 2 May 2024
Director's details changed for Mr Paul Anthony Hornshaw on 25 April 2024
Submitted on 1 May 2024
Unaudited abridged accounts made up to 31 October 2022
Submitted on 12 Jul 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 2 May 2023
Repayment History
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