HUSTYNS LEISURE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
Cash
£1K
+1,156.9% vs 2023
Net assets
-£6M
+0.3% vs 2023
Employees
0
Average over period
Profit before tax
-£4K
-167% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
9-year trend · vs Consumer Discretionary median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 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 | — | — | — | — | — | £85,726 | — | £110,264 | £99,199 | |
| Operating profit | — | -£12,032 | — | -£12,904 | — | £18,466 | — | £5,252 | -£3,518 | |
| Profit before tax | — | -£12,019 | — | -£12,904 | — | £18,621 | — | £5,252 | -£3,518 | |
| Net profit | — | -£12,019 | — | -£12,904 | — | -£233,111 | — | -£88,789 | £15,285 | |
| Cash | — | £1,247 | — | £21,370 | — | £1,477 | — | £109 | £1,370 | |
| Total assets less current liabilities | — | -£5,275,553 | — | -£5,288,457 | — | -£5,269,836 | — | -£5,264,584 | -£5,268,102 | |
| Net assets | — | -£5,275,553 | — | -£5,288,457 | — | -£5,521,568 | — | -£5,610,357 | -£5,595,072 | |
| Equity | -£5,263,534 | -£5,275,553 | -£5,275,553 | -£5,288,457 | -£5,288,457 | -£5,521,568 | -£5,521,568 | -£5,610,357 | -£5,595,072 | |
| Average employees | — | — | — | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | £0 | £0 |
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
-10%
£110,264 £99,199
-
Cash
+1,156.9%
£109 £1,370
-
Net assets
+0.3%
-£5,610,357 -£5,595,072
-
Employees
—
Not reported
-
Operating profit
-167%
£5,252 -£3,518
-
Profit before tax
-167%
£5,252 -£3,518
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 | 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 | — | — | — | — | — | 21.5% | — | 4.8% | -3.5% | |
| Net margin | — | — | — | — | — | — | — | -80.5% | 15.4% | |
| Return on capital employed | — | 0.2% | — | 0.2% | — | -0.4% | — | -0.1% | 0.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | — | 379.7% | 397.5% | |
| Current ratio | — | — | — | — | — | — | — | 0.09x | 0.08x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HUSTYNS LEISURE LIMITED 2026-05-05 → present
- HUSTYNS LEISURE LIMITED 2006-03-09 → 2026-05-05
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- White Hart Associates (London) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director is fully aware of his duty to assess the Company's going concern status and has attended to this with particular care in consideration of the current economic outlook. The Company is part of the wider IDILIQ Group of companies. The ultimate parent company, Bejenno Holding Ltd, has confirmed its intention to continue to provide ongoing support to the Company as required. Having considered the ability of Bejenno Holding Ltd to provide that support, based on the confirmation received, the director believes that the Company is well placed to manage its business risks successfully despite the current uncertain economic outlook. After making enquiries, the director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Company continues to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- HUSTYNS LEISURE LIMITED · parent
- Hustyns Resorts Limited 100%
Significant events
- “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
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2006-03-09 | — | — |
| PEIRES, Grant Craig | Director | 2023-09-30 | Mar 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-09 | 2006-03-09 |
| BRATT, Raymond John | Director | 2006-03-09 | 2017-09-29 |
| O'DONNELL, Helen Marie | Director | 2017-09-29 | 2023-09-30 |
| WILDING, Graham | Director | 2017-09-29 | 2023-10-31 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-09 | 2006-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Pritesh Ramesh Desai | Individual | ownership-of-shares-75-to-100-percent-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2025-12-01 |
| Miss Christina Lillian Rawlinson | Individual | ownership-of-shares-75-to-100-percent-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2020-08-04 |
| Miss Janice Kinnish | Individual | ownership-of-shares-75-to-100-percent-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2017-12-14 |
| Mr James Cunningham-Davis | Individual | ownership-of-shares-75-to-100-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 76 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-05 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-24 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-09-05 | CH01 | officers | Change person director company with change date | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.