Leisuregrow Products Limited

Active03711684 Private limited company
Incorporated
11 February 1999 (27 years)
Industry
Non-specialised wholesale trade (46900)
Directors
James Quigley
Frank David Kaminski
Accounts type
Full
Region
East of England
Address
Dewmead Farm
New Inn Road
Hinxworth
Baldock
SG7 5HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2020
British
Born October 1967 (59)
Travis, James
Secretary · Appointed 19 September 2019
Quigley, James
Director · Appointed 27 January 2017
British
Born May 1975 (51)
Kaminski, Frank David
Director · Appointed 2 November 2015
British
Born January 1960 (66)
Director · Appointed 1 July 2005
British
Born May 1977 (49)
Director · Appointed 1 September 2000
British
Born May 1958 (68)
Director · Appointed 11 March 1999
British
Born April 1950 (76)
Officer history (5 former)
1 November 2020
Appointed Pullen, John Graham as Director
19 September 2019
Appointed Travis, James as Secretary
22 February 2019
Resigned Lynch, Richard as Secretary
27 January 2017
Appointed Quigley, James as Director
2 November 2015
Appointed Kaminski, Frank David as Director
11 November 2014
Resigned Lynch, Richard as Director
1 July 2005
Appointed Grimmer, Jody Richard as Director
1 September 2000
Appointed Travis, James as Director
11 March 1999
Appointed Lynch, Richard as Director
11 March 1999
Appointed Grimmer, Richard Paul as Director
11 March 1999
Appointed Lynch, Richard as Secretary
11 March 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
11 March 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
11 March 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
11 February 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
11 February 1999
Appointed Dla Nominees Limited as Corporate Nominee Director
11 February 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03441041

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Atkin and Thyme Ltd Owns 75–100% of shares
Broomco (1356) Limited Owns 75–100% of shares
Leisuregrow Products Limited This company Owns 75–100% of shares

Financials

Net Assets
£11,349,390
Cash
£532,970
Turnover
£40,709,298
Profit Before Tax
(£281,660)
Employees
109
Debt Ratio
54%
Current Ratio
1.8x
Profit Margin
-1%
Return on Equity
-2%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2023 2024 £41,436,619 £40,709,298
Balance sheet detail
20242023
Fixed Assets£1,675,714£1,865,087
Current Assets£23,016,538£23,712,717
Cash£532,970£246,681
Creditors (< 1 year)£13,078,054£11,785,296
Creditors (> 1 year)£180,984£972,697
Net Current Assets£9,938,484£11,927,421
Net Assets£11,349,390£12,735,987
Shareholder Funds£11,349,390£12,735,987

Turnover£40,709,298£41,436,619
Cost of Sales£29,292,899£29,116,412
Gross Profit£11,416,399£12,320,207
Admin Expenses£6,043,456£5,957,032
Staff Costs£4,311,355£4,435,559
Operating Profit£463,479£1,499,832
Profit Before Tax(£281,660)£639,212
Tax(£95,063)£112,049
Profit for Period(£186,597)£527,163

Filings 102

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
16 April 2026Satisfaction of a charge in full
6 March 2026Confirmation statement with no updates11 February 2026
2 December 2025Full accounts31 December 2024
23 February 2025Confirmation statement with no updates11 February 2025
Show all 102 filings

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