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Leger Shearings Group Holdings Limited

Leger Shearings Group Holdings Limited is an active company incorporated on 3 December 2019 with the registered office located in Rotherham, South Yorkshire. Leger Shearings Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12346190
Private limited company
Age
5 years
Incorporated 3 December 2019
Size
Unreported
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Sunway House
Canklow Meadows Industrial Estate
Rotherham
South Yorkshire
S60 2XR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Secretary • Director • Financial Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Apr 1965
Director • Operations Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Dec 1963
Director • Commercial Director • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Leger Holidays Limited
Ian Duncan Henry, Kathleen Henry, and 3 more are mutual people.
Active
Leger Air Holidays Limited
Ian Duncan Henry, Kathleen Henry, and 3 more are mutual people.
Active
Shearings Travel Limited
Ian Duncan Henry, Kathleen Henry, and 3 more are mutual people.
Active
Leger Shearings Group Limited
Kathleen Henry, Andrew Oldfield, and 2 more are mutual people.
Active
Leger Shearings Group Topco Ltd
Ian Duncan Henry, Kathleen Henry, and 2 more are mutual people.
Active
Broomco (3019) Limited
Ian Duncan Henry, Kathleen Henry, and 1 more are mutual people.
Active
Leger Shearings Group (Property) Limited
Ian Duncan Henry, Kathleen Henry, and 1 more are mutual people.
Active
Sunway Travel (Coaching) Holdings Limited
Ian Duncan Henry, Kathleen Henry, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.88M
Decreased by £128K (-2%)
Turnover
£77.4M
Decreased by £6.22M (-7%)
Employees
189
Decreased by 38 (-17%)
Total Assets
£27.7M
Decreased by £4.32M (-14%)
Total Liabilities
-£45.63M
Decreased by £2.26M (-5%)
Net Assets
-£17.94M
Decreased by £2.06M (+13%)
Debt Ratio (%)
165%
Increased by 15.18% (+10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Kathleen Henry (PSC) Resigned
10 Months Ago on 24 Oct 2024
Ian Duncan Henry (PSC) Resigned
10 Months Ago on 24 Oct 2024
Leger Shearings Group Topco Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
Mrs Kathleen Henry (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Kathleen Henry (PSC) Appointed
10 Months Ago on 21 Oct 2024
Mr Ian Duncan Henry (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Liam Race Details Changed
1 Year 8 Months Ago on 16 Dec 2023
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Documents
Cessation of Ian Duncan Henry as a person with significant control on 24 October 2024
Submitted on 12 Aug 2025
Notification of Leger Shearings Group Topco Limited as a person with significant control on 24 October 2024
Submitted on 12 Aug 2025
Cessation of Kathleen Henry as a person with significant control on 24 October 2024
Submitted on 12 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Jul 2025
Change of details for Mrs Kathleen Henry as a person with significant control on 21 October 2024
Submitted on 15 Nov 2024
Notification of Kathleen Henry as a person with significant control on 21 October 2024
Submitted on 14 Nov 2024
Change of details for Mr Ian Duncan Henry as a person with significant control on 21 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 6 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Director's details changed for Mr Liam Race on 16 December 2023
Submitted on 18 Dec 2023
Repayment History
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