LEGER SHEARINGS GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Cash
£521K
+10% vs 2023
Net assets
£2M
+42.2% highest in 6 filed years
Employees
189
-16.7% vs 2023
Profit before tax
£5M
+49.4% highest in 6 filed years
Net assets
10-year trend · vs Consumer Discretionary median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | £35,352,914 | — | £3,590,634 | — | £8,082,806 | — | £12,112,086 | — | £13,653,918 | £12,941,481 | |
| Operating profit | £1,328,277 | — | -£2,860,800 | — | £43,874 | — | £73,250 | — | -£115,488 | £680,417 | |
| Profit before tax | £1,334,738 | — | -£2,859,271 | — | £45,892 | — | £2,573,718 | — | £3,153,581 | £4,711,501 | |
| Net profit | £1,107,411 | — | -£2,314,611 | — | £83,304 | — | £2,496,403 | — | £3,178,141 | £4,533,026 | |
| Cash | £502,473 | — | £549,390 | — | £493,007 | — | £350,700 | £350,700 | £473,098 | £520,564 | |
| Total assets less current liabilities | £2,139,182 | — | £691,390 | — | £291,604 | — | £1,326,392 | — | £1,661,276 | £2,282,071 | |
| Net assets | £2,069,037 | — | £536,391 | — | £185,114 | — | £1,157,886 | — | £1,520,021 | £2,160,737 | |
| Equity | £2,069,037 | £2,069,037 | £536,391 | £536,391 | £185,114 | £185,114 | £1,157,886 | £1,157,886 | £1,520,021 | £2,160,737 | |
| Average employees | 112 | — | 101 | — | 109 | — | 170 | — | 227 | 189 | |
| Wages | £3,066,239 | — | £2,422,220 | — | £2,794,453 | — | £4,766,878 | — | £6,423,926 | £6,047,772 | |
| Directors' remuneration | £603,114 | — | £391,536 | — | £352,782 | — | £685,025 | — | £693,905 | £734,756 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-5.2%
£13,653,918 £12,941,481
-
Cash
+10%
£473,098 £520,564
-
Net assets
+42.2%
£1,520,021 £2,160,737
highest in 6 filed years
-
Employees
-16.7%
227 189
-
Operating profit
+689.2%
-£115,488 £680,417
first positive since 2023
-
Profit before tax
+49.4%
£3,153,581 £4,711,501
highest in 6 filed years
-
Wages
-5.9%
£6,423,926 £6,047,772
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | 3.8% | — | -79.7% | — | 0.5% | — | 0.6% | — | -0.8% | 5.3% | |
| Net margin | 3.1% | — | -64.5% | — | 1.0% | — | 20.6% | — | 23.3% | 35.0% | |
| Return on capital employed | 62.1% | — | -413.8% | — | 15.0% | — | 5.5% | — | -7.0% | 29.8% | |
| Current ratio | — | — | — | — | — | — | — | — | 0.63x | 0.99x | |
| Interest cover | 2149.32x | — | -12771.43x | — | — | — | — | — | — | 665.12x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- LEGER SHEARINGS GROUP LIMITED 2021-02-02 → present
- SUNWAY TRAVEL (COACHING) LIMITED 1987-11-19 → 2021-02-02
- PERFECTBATCH LIMITED 1987-03-25 → 1987-11-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- White Hart Associates (London) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above and the sensitised forecasts and budgets, Group management have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least the following 12 months from the signing of these financial statements. This is supported by the strong brought forward performance for the start of 2025 and subsequent volumes being in line with forecasts. As a result, and with the Company continuing to receive the full support of its Group and shareholders, the directors believe that it is still appropriate to apply the going concern basis for the foreseeable future.”
Group structure
- LEGER SHEARINGS GROUP LIMITED · parent
- Leger Holidays Limited 100%
- Leger Air Holidays Limited 100%
- Shearings Travel Limited 100%
- Shearings Transport Limited 100%
Significant events
- “The Group was successfully acquired by Leger Shearings Group Topco Limited on 24 October 2024, by the existing management team.”
- “In December 2024, the Shearings brand underwent a comprehensive rebranding, informed by customer research utilising advanced neuromarketing technologies. This initiative has proven highly successful, delivering double-digit percentage growth in 2025 and receiving strong approval from clients.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OLDFIELD, Andrew | Secretary | 2015-11-13 | — | — |
| HENRY, Ian Duncan | Director | — | Dec 1963 | British |
| HENRY, Kathleen | Director | 2011-01-01 | Apr 1965 | British |
| OLDFIELD, Andrew | Director | 2017-01-24 | Jan 1971 | British |
| PLUMMER, Christopher Geoffrey | Director | 2018-12-31 | Oct 1969 | British |
| RACE, Liam | Director | 2018-12-31 | Jun 1985 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, Cynthia | Secretary | — | 2000-03-29 |
| MCMAHON, Gregory Joseph | Secretary | 2000-03-29 | 2002-12-17 |
| NEWTON, Nicholas Howard | Secretary | 2002-12-17 | 2015-11-13 |
| CHEETHAM, Matthew James | Director | 2000-03-29 | 2002-12-17 |
| DAVIES, Roger Oliver | Director | 1997-09-01 | 2000-03-27 |
| DAVIES, Trevor John | Director | 1996-07-11 | 1997-02-03 |
| GROUT, Malcolm | Director | 1993-07-01 | 1996-10-25 |
| HENRY, Cynthia | Director | — | 2000-03-27 |
| MCCABE, Owen Christopher | Director | 2006-05-08 | 2007-02-09 |
| MCTIERNAN, Paul | Director | 2002-12-17 | 2018-12-31 |
| NEWCOMBE, Philip | Director | 2002-12-17 | 2004-07-31 |
| NEWTON, Nicholas Howard | Director | 1996-04-15 | 2015-11-13 |
| NORMAN, Bernard Robert | Director | — | 1996-10-31 |
| RAYNOR, Peter | Director | 2002-12-17 | 2008-08-29 |
| TANKARD, Geraldine Lucy | Director | — | 1993-12-07 |
| TANKARD, Geraldine Lucy | Director | — | 1993-12-07 |
| WILLIAMS, Huw David | Director | 2002-12-17 | 2015-11-13 |
| PARKWAY MANAGEMENT SERVICES LIMITED | Corporate Director | 2000-06-02 | 2002-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Leger Shearings Group (Property) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-18 | Active |
| Sunway Travel (Coaching) Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-12-18 |
Filing timeline
Last 20 of 282 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-02-02 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-19 | AA | accounts | Accounts with accounts type full | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | CH01 | officers | Change person director company with change date | |
| 2023-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-06 | AA | accounts | Accounts with accounts type full | |
| 2022-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-25 | AA | accounts | Accounts with accounts type full | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-02-02 | RESOLUTIONS | resolution | Resolution | |
| 2020-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-17 | AA | accounts | Accounts with accounts type full | |
| 2020-01-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.