LEISURE BY APPOINTMENT LIMITED
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Cash
£49k
-3.9% vs 2024
Net assets
£1.1m
+57% vs 2024
Employees
6
0% vs 2024
Profit before tax
£401k
+36.9% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | -£569,000 | -£952,000 | -67.3% | |
| Operating profit | £293,000 | £401,000 | +36.9% | |
| Profit before tax | £293,000 | £401,000 | +36.9% | |
| Net profit | £231,000 | — | — | |
| Cash | £51,000 | £49,000 | -3.9% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £703,000 | £1,104,000 | +57% | |
| Equity | £703,000 | £1,104,000 | +57% | |
| Average employees | 6 | 6 | 0% | |
| 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. 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -51.5% | -42.1% | |
| Net margin | -40.6% | — | |
| Gearing (liabilities / total assets) | 76.0% | 78.5% |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCLAUGHLIN, John | Director | 2025-07-14 | Apr 1978 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAIWO, Ade | Secretary | 2005-07-01 | 2015-11-30 |
| VERONIQUE, Maurice Anthony | Secretary | 1996-06-04 | 2005-07-01 |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-06-04 | 1996-06-04 |
| GIANQUITTO, John | Director | 1996-06-04 | 2024-04-22 |
| GRIFFITHS, Lynne Letitia | Director | 1998-07-01 | 2003-11-07 |
| HUGHES, Simon Adam Richard | Director | 2022-06-28 | 2025-07-14 |
| PENNY, Jens Leslie | Director | 2019-04-23 | 2026-01-30 |
| STONE, Nicholas Philip | Director | 2018-05-21 | 2019-03-29 |
| VERONIQUE, Maurice Anthony | Director | 1996-06-04 | 2018-09-06 |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 1996-06-04 | 1996-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Appointment Group Ltd | Corporate entity | Shares 75–100% | 2018-04-30 | Active |
| Mr Maurice Anthony Veronique | Individual | Shares 25–50% | 2017-05-01 | Ceased 2018-09-06 |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type small | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-24 | AA | accounts | Accounts with accounts type small | |
| 2024-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type small | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-03 | AA | accounts | Accounts with accounts type small | |
| 2022-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-12 | AA | accounts | Accounts with accounts type small | |
| 2021-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-09 | AA | accounts | Accounts with accounts type small | |
| 2020-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-24 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.