Leger Air Holidays Limited

Active02993529 Private limited company
Incorporated
23 November 1994 (31 years)
Industry
Tour operator activities (79120)
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
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (17 former)
2 October 2026
Resigned Plummer, Christopher Geoffrey as Director
2 October 2026
Resigned Henry, Kathleen as Director
2 October 2026
Resigned Henry, Ian Duncan as Director
31 December 2018
Appointed Plummer, Christopher Geoffrey as Director
31 December 2018
Resigned Mctiernan, Paul as Director
31 December 2018
Appointed Race, Liam as Director
24 January 2017
Appointed Oldfield, Andrew as Director
13 November 2015
Resigned Williams, Huw David as Director
13 November 2015
Appointed Oldfield, Andrew as Secretary
13 November 2015
Appointed Henry, Kathleen as Director
13 November 2015
Resigned Newton, Nicholas Howard as Secretary
13 November 2015
Resigned Newton, Nicholas Howard 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 Newcombe, Philip as Director
17 December 2002
Appointed Raynor, Peter as Director
17 December 2002
Appointed Williams, Huw David as Director
17 December 2002
Appointed Mctiernan, Paul as Director
17 December 2002
Resigned Parkway Management Services Limited as Corporate Director
17 December 2002
Appointed Newton, Nicholas Howard as Secretary
17 December 2002
Resigned Mcmahon, Gregory Joseph as Secretary
17 December 2002
Resigned Cheetham, Matthew James as Director
2 June 2000
Appointed Parkway Management Services Limited as Corporate Director
29 March 2000
Resigned Henry, Ian Duncan as Secretary
29 March 2000
Appointed Mcmahon, Gregory Joseph as Secretary
29 March 2000
Appointed Cheetham, Matthew James as Director
21 February 1997
Resigned Slack, Bryn as Director
15 April 1996
Appointed Newton, Nicholas Howard as Director
24 November 1994
Appointed Slack, Bryn as Director
24 November 1994
Appointed Henry, Ian Duncan as Director
24 November 1994
Appointed Henry, Ian Duncan as Secretary
24 November 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 November 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 November 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 November 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02115045

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,400,355
Cash
£1,181,596
Turnover
£3,835,979
Profit Before Tax
£365,069
Current Ratio
2.2x
Profit Margin
10%
Return on Equity
23%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,018,566 £639,606 £471,856 £1,737,764 £4,982,550 £4,412,470 £3,835,979
Balance sheet detail
2025202420232022202120202019
Current Assets£2,535,162£2,372,729£3,977,179£2,282,298£2,156,196£2,248,320£2,095,521
Cash£1,181,596£1,140,398£1,078,835£810,012£926,155£803,013£804,589
Creditors (< 1 year)£1,134,807£1,292,426£2,984,201£1,445,260£1,498,473£1,571,232£1,367,047
Net Current Assets£1,400,355£1,080,303£992,978£837,038£657,723£677,088£728,474
Net Assets£1,400,355£1,080,303£992,978£837,038£657,723£677,088£728,474
Shareholder Funds£1,400,355£1,080,303£992,978£837,038£657,723£677,088£728,474

Turnover£3,835,979£4,412,470£4,982,550£1,737,764£471,856£639,606£5,018,566
Cost of Sales£2,847,599£3,410,651£4,052,513£1,372,163£369,339£560,754£4,616,946
Gross Profit£988,380£1,001,819£930,037£365,601£102,517£78,852£401,620
Admin Expenses£617,459£790,821£774,098£181,744£126,424£140,521£124,401
Operating Profit£372,428£211,915£155,939£183,857(£23,907)(£61,669)£205,256
Profit Before Tax£365,069£211,915£155,940£183,857(£23,907)(£61,669)£204,898
Tax£45,017£52,979£0£4,542(£4,542)(£10,283)£10,283
Profit for Period£320,052£158,936£155,940£179,315(£19,365)(£51,386)£194,615

Filings 147

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 October 2026Termination of appointment of a director
29 October 2026Termination of appointment of a director
15 July 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates14 November 2025
Show all 147 filings

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