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Leisure Vehicle Franchising Ltd

Leisure Vehicle Franchising Ltd is an active company incorporated on 22 December 2014 with the registered office located in Malton, North Yorkshire. Leisure Vehicle Franchising Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09364752
Private limited company
Age
11 years
Incorporated 22 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 20 days 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 (8 months remaining)
Contact
Address
13 Yorkersgate
Malton
North Yorkshire
YO17 7AA
United Kingdom
Address changed on 6 Jan 2026 (20 days ago)
Previous address was Suite 5, the Willows Ransom Wood Business Park Southwell Road West, Rainworth Mansfield Nottinghamshire NG21 0HJ England
Telephone
01623631102
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Oct 1963
Major Oak Ventures Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Major Oak Ventures Ltd
William Walter Pegram and Richard Wood are mutual people.
Active
Major Oak Joint Ventures Ltd
William Walter Pegram 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
Unreported
Decreased by £1.03M (-100%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£83.95K
Decreased by £1.42M (-94%)
Total Liabilities
-£83.85K
Decreased by £484.68K (-85%)
Net Assets
£100
Decreased by £933.14K (-100%)
Debt Ratio (%)
100%
Increased by 62.02% (+164%)
Latest Activity
Mr William Walter Pegram Details Changed
20 Days Ago on 6 Jan 2026
Mr Richard Wood Details Changed
20 Days Ago on 6 Jan 2026
Confirmation Submitted
20 Days Ago on 6 Jan 2026
Registered Address Changed
20 Days Ago on 6 Jan 2026
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Major Oak Ventures Ltd (PSC) Details Changed
10 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Mr William Walter Pegram Details Changed
1 Year 9 Months Ago on 12 Apr 2024
Mr Richard Wood Details Changed
1 Year 9 Months Ago on 12 Apr 2024
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Documents
Director's details changed for Mr William Walter Pegram on 6 January 2026
Submitted on 7 Jan 2026
Director's details changed for Mr Richard Wood on 6 January 2026
Submitted on 7 Jan 2026
Confirmation statement made on 22 December 2025 with updates
Submitted on 6 Jan 2026
Registered office address changed from Suite 5, the Willows Ransom Wood Business Park Southwell Road West, Rainworth Mansfield Nottinghamshire NG21 0HJ England to 13 Yorkersgate Malton North Yorkshire YO17 7AA on 6 January 2026
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Change of details for Major Oak Ventures Ltd as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Mansfield I Centre Hamilton Way Mansfield Nottinghamshire NG18 5BR to Suite 5, the Willows Ransom Wood Business Park Southwell Road West, Rainworth Mansfield Nottinghamshire NG21 0HJ on 15 April 2024
Submitted on 15 Apr 2024
Change of details for Major Oak Ventures Ltd as a person with significant control on 12 April 2024
Submitted on 15 Apr 2024
Repayment History
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