LEISURE WORLD GROUP LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
Cash
£3K
-33% vs 2022
Net assets
£4M
+14.5% vs 2022
Employees
68
+9.7% vs 2022
Profit before tax
-£14K
-102.4% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2023-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £16,465,746 | £19,832,550 | |
| Operating profit | — | — | £648,762 | £60,051 | |
| Profit before tax | — | — | £593,707 | -£14,246 | |
| Net profit | — | — | £469,026 | -£3,039 | |
| Cash | — | — | £4,824 | £3,233 | |
| Total assets less current liabilities | — | — | £3,622,890 | £5,309,127 | |
| Net assets | — | — | £3,355,144 | £3,840,213 | |
| Equity | £2,351,063 | £3,551,473 | £3,355,144 | £3,840,213 | |
| Average employees | — | — | 62 | 68 | |
| Wages | — | — | £1,419,811 | £1,620,394 | |
| Directors' remuneration | — | — | £23,814 | £25,140 |
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
+20.4%
£16,465,746 £19,832,550
-
Cash
-33%
£4,824 £3,233
-
Net assets
+14.5%
£3,355,144 £3,840,213
-
Employees
+9.7%
62 68
-
Operating profit
-90.7%
£648,762 £60,051
-
Profit before tax
-102.4%
£593,707 -£14,246
-
Wages
+14.1%
£1,419,811 £1,620,394
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 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 3.9% | 0.3% | |
| Net margin | — | — | 2.8% | -0.0% | |
| Return on capital employed | — | — | 17.9% | 1.1% | |
| Current ratio | — | — | 1.01x | 1.04x | |
| Interest cover | — | — | 11.78x | 0.81x |
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
- LEISURE WORLD GROUP LIMITED 2022-01-05 → present
- CATTERICK CARAVAN & CAMPING CENTRE LIMITED 2007-06-18 → 2022-01-05
- HEMPCO 8 LIMITED 2006-11-21 → 2007-06-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Clive Owen LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On the 28th February 2025, the company completed the sale of its Birtley freehold premises for redevelopment and immediately repaid it's group mortgage, and significantly reduced its short term borrowings.”
- “Furthermore, the directors signed an agreement in respect of the York premises, again for this property to be sold for redevelopment.”
- “In the autumn of 2024 the company decided to close its satellite trading branches in York and Tyneside, moving products and staff across to the company's super site at Catterick.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KINSELL, Christopher Michael | Secretary | 2007-04-12 | — | British |
| KINSELL, Christopher Michael | Director | 2007-04-12 | Oct 1973 | British |
| KINSELL, Matthew Alexander | Director | 2007-04-12 | Jun 1979 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Adrian | Secretary | 2006-11-21 | 2007-04-12 |
| CLARK, Ross Mackenzie | Director | 2006-11-21 | 2007-04-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lwg Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-01-01 | Active |
| Leisure World Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-01-01 |
Filing timeline
Last 20 of 80 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-05 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2026-04-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-21 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-12-16 | AA | accounts | Accounts with accounts type full | |
| 2021-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-04 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-05-01 | AA | accounts | Accounts with accounts type full | |
| 2021-04-27 | GAZ1 | gazette | Gazette notice compulsory |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.