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Leisureshopdirect Ltd

Leisureshopdirect Ltd is an active company incorporated on 19 November 2014 with the registered office located in . Leisureshopdirect Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09319282
Private limited company
Age
10 years
Incorporated 19 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 11 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
Leisureshopdirect Ltd Unit 1
Atlantic Court, North Devon Business Park,
Chivenor, Barnstaple
Devon
EX31 4FP
United Kingdom
Address changed on 17 May 2024 (1 year 5 months ago)
Previous address was Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom
Telephone
01271862349
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1977
Director • PSC • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Lincado Ltd
Mr Benjamin Garrod Donovan and Miss Jodie Imogen Mardall are mutual people.
Active
Mailchatter Ltd
Mr Benjamin Garrod Donovan is a mutual person.
Active
Farthing Lane Limited
Mr Benjamin Garrod Donovan is a mutual person.
Active
Brands
Leisureshopdirect
Leisureshopdirect is an online retailer specializing in caravan and motorhome accessories, offering a selection of products for the touring experience.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£170.96K
Increased by £44.59K (+35%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£891.59K
Decreased by £87.66K (-9%)
Total Liabilities
-£242.12K
Decreased by £120.9K (-33%)
Net Assets
£649.47K
Increased by £33.24K (+5%)
Debt Ratio (%)
27%
Decreased by 9.92% (-27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Miss Jodie Imogen Mardall Details Changed
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Miss Jodie Imogen Mardall Appointed
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Director's details changed for Miss Jodie Imogen Mardall on 22 May 2024
Submitted on 22 May 2024
Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom to Leisureshopdirect Ltd Unit 1 Atlantic Court, North Devon Business Park, Chivenor, Barnstaple Devon EX31 4FP on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 19 November 2023 with updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Appointment of Miss Jodie Imogen Mardall as a director on 19 October 2023
Submitted on 19 Oct 2023
Resolutions
Submitted on 14 Feb 2023
Memorandum and Articles of Association
Submitted on 14 Feb 2023
Repayment History
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