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Personalised Luggage Limited

Personalised Luggage Limited is an active company incorporated on 27 May 2014 with the registered office located in Leeds, West Yorkshire. Personalised Luggage Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09055794
Private limited company
Age
11 years
Incorporated 27 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Manor Court
Manor Mill Lane
Leeds
West Yorkshire
LS11 8LQ
England
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS England
Telephone
01133220715
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1985
Director • Promotional Goods Retailer • British • Lives in England • Born in Oct 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MPH Enterprises Limited
Marc Paul Elliot Harvey and Stephen Brian Isaacs are mutual people.
Active
Harvey Isaacs & Sons Limited
Marc Paul Elliot Harvey and Stephen Brian Isaacs are mutual people.
Active
Personalised Luggage Usa Limited
Stephen Brian Isaacs is a mutual person.
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
£142.58K
Decreased by £204.62K (-59%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£505.39K
Decreased by £176.06K (-26%)
Total Liabilities
-£465.86K
Decreased by £90.32K (-16%)
Net Assets
£39.53K
Decreased by £85.74K (-68%)
Debt Ratio (%)
92%
Increased by 10.56% (+13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Accounting Period Extended
2 Years 7 Months Ago on 9 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 28 May 2024
Registered office address changed from Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS England to 2 Manor Court Manor Mill Lane Leeds West Yorkshire LS11 8LQ on 21 May 2024
Submitted on 21 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Jun 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 18 May 2023
Previous accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 9 Mar 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 30 Aug 2022
Director's details changed for Mr Marc Paul Elliot Harvey on 18 May 2022
Submitted on 19 May 2022
Repayment History
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