LEGER AIR HOLIDAYS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Cash
£1M
+5.7% highest in 7 filed years
Net assets
£1M
+17.3% highest in 6 filed years
Employees
5
0% vs 2023
Profit before tax
£212K
+35.9% 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 | £5,018,566 | — | £639,606 | — | £471,856 | — | £1,737,764 | — | £4,982,550 | £4,412,470 | |
| Operating profit | £205,256 | — | -£61,669 | — | -£23,907 | — | £183,857 | — | £155,939 | £211,915 | |
| Profit before tax | £204,898 | — | -£61,669 | — | -£23,907 | — | £183,857 | — | £155,940 | £211,915 | |
| Net profit | £194,615 | — | -£51,386 | — | -£19,365 | — | £179,315 | — | £119,262 | £158,936 | |
| Cash | £804,589 | — | £803,013 | — | £926,155 | — | £810,012 | £810,012 | £1,078,835 | £1,140,398 | |
| Total assets less current liabilities | £728,474 | — | £677,088 | — | £657,723 | — | £837,038 | — | £921,367 | £1,080,303 | |
| Net assets | £728,474 | — | £677,088 | — | £657,723 | — | £837,038 | — | £921,367 | £1,080,303 | |
| Equity | £728,474 | £728,474 | £677,088 | £677,088 | £657,723 | £657,723 | £837,038 | £802,105 | £921,367 | £1,080,303 | |
| Average employees | 5 | — | 5 | — | 5 | — | 5 | — | 5 | 5 | |
| Wages | — | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — | — |
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
-11.4%
£4,982,550 £4,412,470
-
Cash
+5.7%
£1,078,835 £1,140,398
highest in 7 filed years
-
Net assets
+17.3%
£921,367 £1,080,303
highest in 6 filed years
-
Employees
0%
5 5
-
Operating profit
+35.9%
£155,939 £211,915
highest in 6 filed years
-
Profit before tax
+35.9%
£155,940 £211,915
highest in 6 filed years
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 | 4.1% | — | -9.6% | — | -5.1% | — | 10.6% | — | 3.1% | 4.8% | |
| Net margin | 3.9% | — | -8.0% | — | -4.1% | — | 10.3% | — | 2.4% | 3.6% | |
| Return on capital employed | 28.2% | — | -9.1% | — | -3.6% | — | 22.0% | — | 16.9% | 19.6% | |
| Current ratio | — | — | — | — | — | — | — | — | 1.72x | 1.84x | |
| Interest cover | 573.34x | — | — | — | — | — | — | — | — | — |
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 1 time since incorporation
- LEGER AIR HOLIDAYS LIMITED 1994-12-15 → present
- ARCHCHOICE LIMITED 1994-11-23 → 1994-12-15
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.”
Significant events
- “The Group was successfully acquired by Leger Shearings Group Topco Limited on 24 October 2024, by the existing management team.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OLDFIELD, Andrew | Secretary | 2015-11-13 | — | — |
| HENRY, Ian Duncan | Director | 1994-11-24 | Dec 1963 | British |
| HENRY, Kathleen | Director | 2015-11-13 | 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 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, Ian Duncan | Secretary | 1994-11-24 | 2000-03-29 |
| MCMAHON, Gregory Joseph | Secretary | 2000-03-29 | 2002-12-17 |
| NEWTON, Nicholas Howard | Secretary | 2002-12-17 | 2015-11-13 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-11-23 | 1994-11-24 |
| CHEETHAM, Matthew James | Director | 2000-03-29 | 2002-12-17 |
| 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 |
| RAYNOR, Peter | Director | 2002-12-17 | 2008-08-29 |
| SLACK, Bryn | Director | 1994-11-24 | 1997-02-21 |
| WILLIAMS, Huw David | Director | 2002-12-17 | 2015-11-13 |
| PARKWAY MANAGEMENT SERVICES LIMITED | Corporate Director | 2000-06-02 | 2002-12-17 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-11-23 | 1994-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Leger Shearings Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-07-19 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2022-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-25 | AA | accounts | Accounts with accounts type full | |
| 2021-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2020-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-24 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2020-09-17 | AA | accounts | Accounts with accounts type full | |
| 2019-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-27 | AA | accounts | Accounts with accounts type full | |
| 2018-12-31 | TM01 | officers | Termination director company with name termination date |
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.