Website & contact details
- Website
Leisuretec Distribution Limited
- Incorporated
- 11 December 1991 (34 years)
- Industry
- Support activities to performing arts (90020)
- Directors
- Charles Michael David HendenWayne Neil Juggins
- Owned by
- Michael Charles Henden
- Accounts type
- Medium
- Region
- East of England
- Address
- Unit L3 Cherrycourt WayStanbridge RoadLeighton BuzzardLU7 4UH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Henden, Charles Michael David
Director · Appointed 1 September 2025
British
Born February 1997 (29)
Juggins, Wayne Neil
Director · Appointed 1 September 2025
British
Born August 1975 (51)
Henden, Michael Charles
Secretary · Appointed 20 May 2009
British
British
Born April 1959 (67)
Officer history (10 former)
1 September 2025
Appointed Juggins, Wayne Neil as Director
1 September 2025
Appointed Henden, Charles Michael David as Director
13 July 2016
Resigned Dounting, Clifford John as Director
20 May 2009
20 May 2009
Appointed Henden, Michael Charles as Secretary
1 July 2008
Appointed Dounting, Clifford John as Director
12 March 2008
12 March 2008
31 December 2007
Resigned Spalding, Nicholas John as Director
5 June 2003
5 June 2003
Resigned Melton, Anne Louise as Secretary
1 May 2000
Appointed Spalding, Nicholas John as Director
28 April 1995
Resigned Bull, Simon Neil as Director
24 April 1995
Appointed Melton, Anne Louise as Secretary
24 April 1995
8 January 1993
8 January 1993
Appointed Bull, Simon Neil as Director
8 January 1993
Resigned Bull, Simon Neil as Secretary
11 December 1991
11 December 1991
11 December 1991
11 December 1991
11 December 1991
11 December 1991
Appointed Bull, Simon Neil as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charles Michael David Henden
Individual · Notified 1 September 2025
Has significant influence or control
British
Born February 1997 (29)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,914,166
- Cash
- £2,170,985
- Turnover
- £22,251,262
- Profit Before Tax
- £2,664,098
- Employees
- 27
- Debt Ratio
- 22%
- Current Ratio
- 4.1x
- Profit Margin
- 12%
- Return on Equity
- 20%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,514,959 | £1,562,796 | £1,510,974 | £181,708 |
| Current Assets | £11,220,041 | £10,460,134 | £4,928,191 | £3,614,568 |
| Debtors | £1,207,995 | £1,161,644 | £1,303,719 | £155,202 |
| Cash | £2,170,985 | £1,031,001 | £67,324 | £1,056,375 |
| Creditors (< 1 year) | £2,762,550 | £3,687,127 | £2,427,881 | £721,524 |
| Creditors (> 1 year) | £0 | £279,001 | ||
| Net Current Assets | £8,457,491 | £6,773,007 | £2,500,310 | £2,893,044 |
| Net Assets | £9,914,166 | £7,996,903 | £3,989,856 | £3,040,227 |
| Shareholder Funds | £9,914,166 | £7,996,903 | £3,989,856 | £3,040,227 |
| Turnover | £22,251,262 | £23,640,275 | ||
| Cost of Sales | £17,729,350 | £18,612,990 | ||
| Gross Profit | £4,521,912 | £5,027,285 | ||
| Admin Expenses | £1,918,098 | £1,934,203 | ||
| Operating Profit | £2,603,814 | £3,093,082 | ||
| Profit Before Tax | £2,664,098 | £3,109,447 | ||
| Tax | £677,335 | £741,728 | ||
| Profit for Period | £1,986,763 | £2,367,719 | ||
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 24 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 1 September 2025 | Appointment of a director | |||
| 1 September 2025 | Notification of a person with significant control | |||
| 1 September 2025 | Appointment of a director |
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