LEGER SHEARINGS GROUP LIMITED
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Cash
£521k
0% vs 2024
Net assets
£3.3m
+50.9% highest in 6 filed years
Employees
180
-4.8% vs 2024
Profit before tax
£2.3m
-51.9% first positive since 2020
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £3,590,634 | £8,082,806 | £12,112,086 | £13,653,918 | £12,941,481 | £13,649,243 | +5.5% | |
| Operating profit | -£2,860,800 | £43,874 | £73,250 | -£115,488 | £680,417 | £251,207 | -63.1% | |
| Profit before tax | -£2,859,271 | £45,892 | £2,573,718 | £3,153,581 | £4,711,501 | £2,268,463 | -51.9% | |
| Net profit | -£2,314,611 | £83,304 | £2,496,403 | £3,178,141 | £4,533,026 | £2,298,770 | -49.3% | |
| Cash | £549,390 | £493,007 | £350,700 | £473,098 | £520,564 | £520,735 | 0% | |
| Total assets less current liabilities | £691,390 | £291,604 | £1,326,392 | £1,661,276 | £2,282,071 | £3,337,130 | +46.2% | |
| Net assets | £536,391 | £185,114 | £1,157,886 | £1,520,021 | £2,160,737 | £3,261,103 | +50.9% | |
| Equity | £536,391 | £185,114 | £1,157,886 | £1,520,021 | £2,160,737 | £3,261,103 | +50.9% | |
| Average employees | 101 | 109 | 170 | 227 | 189 | 180 | -4.8% | |
| Wages | £2,422,220 | £2,794,453 | £4,766,878 | £6,423,926 | £6,047,772 | £5,903,837 | -2.4% | |
| Directors' remuneration | £391,536 | £352,782 | £685,025 | £693,905 | £734,756 | £741,637 | +0.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | -79.7% | 0.5% | 0.6% | -0.8% | 5.3% | 1.8% | |
| Net margin | -64.5% | 1.0% | 20.6% | 23.3% | 35.0% | 16.8% | |
| Return on capital employed | -413.8% | 15.0% | 5.5% | -7.0% | 29.8% | 7.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | 58.5% | 46.1% | |
| Current ratio | — | — | — | 0.63x | 0.99x | 1.54x |
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
“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.”
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
- “At 31 December 2025, there were contingent liabilities outstanding in respect of counter indemnities and guarantees given by the Company, in the normal course of business, to the Company's bond insurance obligors in respect of Civil Aviation Authority and Association of Bonded Travel Organisers Trust Limited bonds amounting to £7,877,363 (2024 - £7,127,456).”
- “There have been no significant events affecting the Company since the year end.”
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 283 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-02-02 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-15 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.