ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Leisure Transport Solutions Limited

Leisure Transport Solutions Limited is an active company incorporated on 13 September 2016 with the registered office located in Stratford-upon-Avon, Warwickshire. Leisure Transport Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10373082
Private limited company
Age
9 years
Incorporated 13 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 8 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 (10 months remaining)
Address
Celixir House Stratford Business And Technology Park
Innovation Way, Banbury Road
Stratford Upon Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB United Kingdom
Telephone
02036960945
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in UK • Born in Sep 1967
LTSI Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Reway Infrastructure Limited
Shaun O'Brien and Rupert Jonathan Symons are mutual people.
Active
Baas Technologies Limited
Rupert Jonathan Symons is a mutual person.
Active
Avip Group Limited
Rupert Jonathan Symons is a mutual person.
Active
Avidity Ip Ltd
Rupert Jonathan Symons is a mutual person.
Active
Avidity Ip Holdings Ltd
Rupert Jonathan Symons is a mutual person.
Active
Pure Ideas Limited
Rupert Jonathan Symons is a mutual person.
Active
Tdi Innovations Ltd
Rupert Jonathan Symons is a mutual person.
Active
LTSI Holdings Limited
Rupert Jonathan Symons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35
Decreased by £80.38K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£63.84K
Decreased by £195.07K (-75%)
Total Liabilities
-£73.01K
Decreased by £163.17K (-69%)
Net Assets
-£9.17K
Decreased by £31.9K (-140%)
Debt Ratio (%)
114%
Increased by 23.15% (+25%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Shaun O'brien Resigned
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Tdi Group Limited (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
Ltsi Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Get Credit Report
Discover Leisure Transport Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB United Kingdom to Celixir House Stratford Business and Technology Park Innovation Way, Banbury Road Stratford upon Avon Warwickshire CV37 7GZ on 19 September 2025
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 11 Mar 2025
Cessation of Tdi Group Limited as a person with significant control on 1 September 2023
Submitted on 3 Mar 2025
Termination of appointment of Shaun O'brien as a director on 8 October 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Notification of Ltsi Holdings Limited as a person with significant control on 1 September 2023
Submitted on 22 Aug 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 11 Mar 2024
Registered office address changed from 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB England to 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 29 February 2024
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year