Leger Holidays Limited

Active01442476 Private limited company

Incorporated: 8 August 1979 (47 years)
Industry: Tour operator activities (79120)
Directors: Christopher Geoffrey Plummer
Liam Race
Andrew Oldfield
Owned by: Leger Shearings Group Limited
Accounts type: Full
Region: Yorkshire
Address: Sunway House
Canklow Meadows
Rotherham
S60 2XR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 December 2026
Last conf. stmt: 17 November 2025

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 4 active

Officer details are public data from the Companies House register.

Plummer, Christopher Geoffrey

Director · Appointed 31 December 2018

British

Born October 1969 (57)

Race, Liam

Director · Appointed 31 December 2018

Also at LSG Topco Limited, Leger Shearings Group Topco Ltd, Shearings Travel Limited · more companies

British

Born June 1985 (41)

Oldfield, Andrew

Director · Appointed 24 January 2017

Also at LSG Topco Limited, Leger Shearings Group Topco Ltd, Broomco (3019) Limited · more companies

British

Born January 1971 (55)

Oldfield, Andrew

Secretary · Appointed 13 November 2015

Officer history (18 former)

2 October 2026

Resigned Henry, Ian Duncan as Director

2 October 2026

Resigned Henry, Kathleen as Director

31 December 2018

Resigned Mctiernan, Paul as Director

31 December 2018

Appointed Race, Liam as Director

31 December 2018

Appointed Plummer, Christopher Geoffrey as Director

24 January 2017

Appointed Oldfield, Andrew as Director

13 November 2015

Resigned Newton, Nicholas Howard as Director

13 November 2015

Appointed Oldfield, Andrew as Secretary

13 November 2015

Resigned Williams, Huw David as Director

13 November 2015

Resigned Newton, Nicholas Howard as Secretary

13 November 2015

Appointed Henry, Kathleen as Director

29 August 2008

Resigned Raynor, Peter as Director

9 February 2007

Resigned Mccabe, Owen Christopher as Director

8 May 2006

Appointed Mccabe, Owen Christopher as Director

31 July 2004

Resigned Newcombe, Philip as Director

17 December 2002

Appointed Mctiernan, Paul as Director

17 December 2002

Resigned Mcmahon, Gregory Joseph as Secretary

17 December 2002

Resigned Cheetham, Matthew James as Director

17 December 2002

Resigned Parkway Management Services Limited as Corporate Director

17 December 2002

Appointed Newton, Nicholas Howard as Secretary

2 June 2000

Appointed Parkway Management Services Limited as Corporate Director

29 March 2000

Appointed Mcmahon, Gregory Joseph as Secretary

29 March 2000

Appointed Cheetham, Matthew James as Director

29 March 2000

Resigned Henry, Ian Duncan as Secretary

27 March 2000

Resigned Henry, Cynthia as Director

15 August 1997

Appointed Newcombe, Philip as Director

9 May 1997

Appointed Raynor, Peter as Director

9 May 1997

Appointed Williams, Huw David as Director

21 February 1997

Resigned Slack, Bryn as Director

25 October 1996

Resigned Grout, Malcolm as Director

16 April 1996

Appointed Slack, Bryn as Director

15 April 1996

Appointed Newton, Nicholas Howard as Director

8 December 1993

Resigned Tankard, Geraldine Lucy as Director

1 July 1993

Appointed Grout, Malcolm as Director

3 August 1992

Appointed Henry, Ian Duncan as Director

1 June 1992

Appointed Henry, Ian Duncan as Secretary

1 June 1992

Resigned Turner, Raymond as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Leger Shearings Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 2115045

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: £1,997,615
Cash: £1,336,743
Turnover: £40,426,950
Profit Before Tax: £3,063,315

Current Ratio: 1.3x
Profit Margin: 8%
Return on Equity: 119%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets	£9,110,073	£7,761,615	£24,508,263	£15,313,907	£9,115,702	£8,934,907	£8,868,270
Cash	£1,336,743	£1,181,233	£906,440	£680,201	£1,169,261	£1,207,416	£701,527
Creditors (< 1 year)	£7,112,458	£6,632,633	£22,458,310	£13,245,416	£7,538,251	£6,903,149	£5,655,186
Net Current Assets							£3,213,084
Net Assets	£1,997,615	£1,128,982	£2,049,953	£2,068,491	£1,577,451	£2,031,758	£3,213,084
Shareholder Funds	£1,997,615	£1,128,982	£2,049,953	£2,068,491	£1,577,451	£2,031,758	£3,213,084

Turnover	£40,426,950	£39,953,358	£38,007,520	£30,219,362	£3,079,766	£2,525,699	£35,206,575
Cost of Sales	£28,189,188	£28,516,566	£26,868,489	£21,862,589	£2,084,058	£1,885,404	£32,427,186
Gross Profit	£12,237,762	£11,436,792	£11,139,031	£8,356,773	£995,708	£640,295	£2,779,389
Admin Expenses	£9,138,259	£9,271,836	£8,903,312	£7,115,733	£1,557,633	£2,101,307	£1,123,839
Operating Profit	£3,120,457	£2,230,176	£2,246,881	£1,241,040	(£561,925)	(£1,458,427)	£1,280,518
Profit Before Tax	£3,063,315	£2,230,176	£2,246,863	£1,241,040	(£560,677)	(£1,458,427)	£1,280,043
Tax	£694,682	£499,592	£515,401	£0	(£106,370)	(£277,101)	£243,208
Profit for Period	£2,368,633	£1,730,584	£1,731,462	£1,241,040	(£454,307)	(£1,181,326)	£1,036,835

Filings 178

Date	Description	Made Up To
29 October 2026	Termination of appointment of a director
29 October 2026	Termination of appointment of a director
25 August 2026	Confirmation statement with no updates	16 November 2025
15 July 2026	Full accounts	31 December 2025
21 January 2026	Confirmation statement with updates	17 November 2025