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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 Mansfield, Nottinghamshire. Leisure Vehicle Franchising Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09364752
Private limited company
Age
10 years
Incorporated 22 December 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Suite 5, The Willows Ransom Wood Business Park
Southwell Road West, Rainworth
Mansfield
Nottinghamshire
NG21 0HJ
England
Address changed on 15 Apr 2024 (1 year 6 months ago)
Previous address was Mansfield I Centre Hamilton Way Mansfield Nottinghamshire NG18 5BR
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
Mr William Walter Pegram and Mr Richard Wood are mutual people.
Active
Major Oak Joint Ventures Ltd
Mr William Walter Pegram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.03M
Increased by £425.02K (+70%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 3 (+12%)
Total Assets
£1.5M
Increased by £316.58K (+27%)
Total Liabilities
-£568.52K
Increased by £16.46K (+3%)
Net Assets
£933.24K
Increased by £300.12K (+47%)
Debt Ratio (%)
38%
Decreased by 8.72% (-19%)
Latest Activity
Major Oak Ventures Ltd (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Apr 2024
Mr William Walter Pegram Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Mr Richard Wood Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Major Oak Ventures Ltd (PSC) Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
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
Director's details changed for Mr Richard Wood on 12 April 2024
Submitted on 15 Apr 2024
Director's details changed for Mr William Walter Pegram on 12 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 22 Dec 2022
Repayment History
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