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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 2025 (21 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 8 days 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 (10 months remaining)
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
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Dec 1963
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 Shearings Group 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 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
Confirmation Submitted
8 Days Ago on 5 Nov 2025
Mrs Kathleen Henry Details Changed
2 Months Ago on 12 Sep 2025
Mr Ian Duncan Henry Details Changed
2 Months Ago on 12 Sep 2025
Group Accounts Submitted
3 Months Ago on 19 Jul 2025
Kathleen Henry (PSC) Resigned
1 Year Ago on 24 Oct 2024
Ian Duncan Henry (PSC) Resigned
1 Year Ago on 24 Oct 2024
Leger Shearings Group Topco Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
Mrs Kathleen Henry (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Kathleen Henry (PSC) Appointed
1 Year Ago on 21 Oct 2024
Mr Ian Duncan Henry (PSC) Details Changed
1 Year Ago on 21 Oct 2024
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Documents
Director's details changed for Mrs Kathleen Henry on 12 September 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Ian Duncan Henry on 12 September 2025
Submitted on 11 Nov 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 5 Nov 2025
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
Repayment History
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