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Leger Shearings Group Limited
- Incorporated
- 25 March 1987 (39 years)
- Previously known as
- Sunway Travel (Coaching) Limited (until 2 February 2021)Perfectbatch Limited (until 19 November 1987)
- Industry
- Tour operator activities (79120)
- Directors
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Sunway HouseCanklow MeadowsRotherhamS60 2XR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Charges
- Total
- 30
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 27
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2018
British
Born June 1985 (41)
Director · Appointed 24 January 2017
British
Born January 1971 (55)
Oldfield, Andrew
Secretary · Appointed 13 November 2015
Officer history (21 former)
2 October 2026
2 October 2026
2 October 2026
31 December 2018
31 December 2018
31 December 2018
24 January 2017
13 November 2015
13 November 2015
Appointed Oldfield, Andrew as Secretary
13 November 2015
13 November 2015
1 January 2011
29 August 2008
9 February 2007
8 May 2006
31 July 2004
17 December 2002
17 December 2002
17 December 2002
17 December 2002
17 December 2002
17 December 2002
17 December 2002
17 December 2002
2 June 2000
29 March 2000
29 March 2000
29 March 2000
27 March 2000
27 March 2000
1 September 1997
3 February 1997
Resigned Davies, Trevor John as Director
31 October 1996
25 October 1996
11 July 1996
Appointed Davies, Trevor John as Director
15 April 1996
7 December 1993
Resigned Tankard, Geraldine Lucy as Director
7 December 1993
Resigned Tankard, Geraldine Lucy as Director
1 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06275865
Holdings 3
Companies where Leger Shearings Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
18 December 2019
Ceased Sunway Travel (Coaching) Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £3,261,103
- Cash
- £520,735
- Turnover
- £13,649,243
- Profit Before Tax
- £2,268,463
- Employees
- 180
- Debt Ratio
- 46%
- Current Ratio
- 1.5x
- Profit Margin
- 17%
- Return on Equity
- 70%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,874,758 | £2,318,060 | £2,479,587 | £3,086,293 | £1,932,289 | £1,478,925 | £1,079,896 |
| Current Assets | £4,172,855 | £2,884,726 | £42,483,561 | £26,687,840 | £18,144,396 | £13,643,085 | £13,103,237 |
| Cash | £520,735 | £520,564 | £473,098 | £350,700 | £493,007 | £549,390 | £502,473 |
| Creditors (< 1 year) | £2,710,483 | £2,920,715 | £43,299,181 | £28,447,741 | £19,785,081 | £14,430,620 | £12,043,951 |
| Net Current Assets | £1,462,372 | (£35,989) | (£815,620) | (£1,759,901) | (£1,640,685) | (£787,535) | £1,059,286 |
| Net Assets | £3,261,103 | £2,160,737 | £1,522,712 | £1,157,886 | £185,114 | £536,391 | £2,069,037 |
| Shareholder Funds | £3,261,103 | £2,160,737 | £1,522,712 | £1,157,886 | £185,114 | £536,391 | £2,069,037 |
| Turnover | £13,649,243 | £12,941,481 | £13,653,918 | £12,112,086 | £8,082,806 | £3,590,634 | £35,352,914 |
| Cost of Sales | £2,225,706 | £2,637,562 | £3,046,133 | £3,250,533 | £1,543,713 | £895,609 | £23,023,139 |
| Gross Profit | £11,423,537 | £10,303,919 | £10,607,785 | £8,861,553 | £6,539,093 | £2,695,025 | £12,329,775 |
| Admin Expenses | £11,180,766 | £9,577,666 | £10,701,077 | £8,736,711 | £6,742,470 | £6,087,389 | £11,059,014 |
| Staff Costs | £6,764,605 | £6,857,210 | £7,231,841 | £5,355,844 | £3,082,939 | £2,692,064 | £3,560,940 |
| Operating Profit | £251,207 | £680,417 | (£115,488) | £73,250 | £43,874 | (£2,860,800) | £1,328,277 |
| Profit Before Tax | £2,268,463 | £4,711,501 | £3,153,581 | £2,573,718 | £45,892 | (£2,859,271) | £1,334,738 |
| Tax | (£30,307) | £178,475 | (£27,251) | £77,315 | (£37,412) | (£544,660) | £227,327 |
| Profit for Period | £2,298,770 | £4,533,026 | £3,180,832 | £2,496,403 | £83,304 | (£2,314,611) | £1,107,411 |
Filings 287
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Full accounts | 31 December 2025 |
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