Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Lavenham Leisure Limited
- Incorporated
- 12 March 1996 (30 years)
- Industry
- Manufacture of other men's outerwear (14131) Manufacture of other women's outerwear (14132)Manufacture of other wearing apparel and accessories n.e.c. (14190)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 37 Mount PleasantClerkenwellLondonWC1X 0AA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2025
Irish
Born April 1969 (57)
British
Born August 1986 (40)
Director · Appointed 2 September 2013
British
Born July 1950 (76)
Director · Appointed 2 September 2013
Japanese
Born July 1976 (50)
Director · Appointed 15 October 1997
British
Born April 1971 (55)
Officer history (5 former)
26 February 2025
7 March 2024
8 May 2017
2 September 2013
2 September 2013
2 September 2013
2 September 2013
2 September 2013
15 October 1997
12 March 1996
12 March 1996
12 March 1996
12 March 1996
12 March 1996
12 March 1996
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03114539
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Fred Perry Limited Owns 75–100% of shares
Fred Perry Tennis Trust Holds 75–100% of voting rights
George Cox Footwear Limited Owns 75–100% of shares
Lavenham Leisure Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Net Assets
- £6,293,062
- Cash
- £5,121,993
- Turnover
- £4,280,916
- Profit Before Tax
- (£362,966)
- Employees
- 114
- Debt Ratio
- 4%
- Current Ratio
- 35.8x
- Profit Margin
- -8%
- Return on Equity
- -7%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £316,490 | £298,947 | £227,213 | £121,913 | £97,003 | £113,470 |
| Current Assets | £6,225,552 | £6,586,944 | £7,167,395 | £7,740,858 | £8,589,461 | £8,601,943 |
| Debtors | £525,212 | £513,965 | £166,082 | £214,226 | £812,175 | £915,991 |
| Cash | £5,121,993 | £5,405,445 | £6,370,158 | £6,901,646 | £7,235,436 | £7,112,440 |
| Creditors (< 1 year) | £173,980 | £154,863 | £89,591 | £92,279 | £138,183 | £103,941 |
| Net Current Assets | £6,051,572 | £6,432,081 | £7,077,804 | £7,648,579 | £8,451,278 | £8,498,002 |
| Net Assets | £6,293,062 | £6,731,028 | £7,263,406 | £7,749,226 | £8,532,161 | £8,592,726 |
| Shareholder Funds | £6,293,062 | £6,731,028 | £7,263,406 | £7,749,226 | £8,532,161 | £8,592,726 |
| Turnover | £4,280,916 | £3,609,137 | £3,208,494 | £2,191,124 | £2,657,419 | £2,339,429 |
| Cost of Sales | £3,054,970 | £2,950,883 | £2,731,501 | £2,102,860 | £1,983,309 | £1,407,156 |
| Gross Profit | £1,225,946 | £658,254 | £476,993 | £88,264 | £674,110 | £932,273 |
| Admin Expenses | £1,502,221 | £1,223,453 | £916,684 | £796,959 | £742,404 | £523,755 |
| Staff Costs | £2,834,437 | £2,700,357 | £2,304,447 | £1,886,090 | £1,660,469 | £1,197,641 |
| Operating Profit | (£98,366) | £304,468 | ||||
| Profit Before Tax | (£362,966) | (£573,989) | (£453,796) | (£769,389) | (£74,768) | £340,448 |
| Tax | £75,000 | (£41,611) | £32,024 | £13,546 | (£14,203) | £64,740 |
| Profit for Period | (£437,966) | (£532,378) | (£485,820) | (£782,935) | (£60,565) | £275,708 |
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 23 December 2025 | Accounts for a medium company | 31 December 2024 | ||
| 26 March 2025 | Confirmation statement with no updates | 12 March 2025 | ||
| 18 March 2025 | Appointment of a director | |||
| 14 August 2024 | Director's details changed |
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