Leisure Machine Solutions Limited

Active03968059 Private limited company
Incorporated
10 April 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ashley Henry Cope
Brian John Jamson
Owned by
Ashley Henry Cope
Brian John Jamson
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Ground Floor St Paul's House
23 Park Square
Leeds
LS1 2ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jamson, Brian John
Secretary · Appointed 10 April 2000
British
Cope, Ashley Henry
Director · Appointed 10 April 2000
British
Born April 1961 (65)
Jamson, Brian John
Director · Appointed 10 April 2000
British
Born September 1962 (64)
Officer history (2 former)
10 April 2000
Appointed Jamson, Brian John as Secretary
10 April 2000
Appointed Cope, Ashley Henry as Director
10 April 2000
Appointed Jamson, Brian John as Director
10 April 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
10 April 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
10 April 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
10 April 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Ashley Henry Cope
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1961 (65)
Brian John Jamson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£105,126
Cash
£24,218
Debt Ratio
47%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £33,119 £35,221 £39,607 £80,991 £105,126
Balance sheet detail
202520242023202220212020
Fixed Assets£2,623£982£1,226£6,621£11,442£15,582
Current Assets£194,214£183,179£148,888£127,026£133,291£166,625
Debtors£169,996£145,987£105,073£99,189£73,333£130,061
Cash£24,218£37,192£43,815£27,837£59,958£36,564
Creditors (< 1 year)£67,976£74,467£76,248£58,611£65,781£65,250
Creditors (> 1 year)£28,703£34,259£39,815£45,833
Net Current Assets£126,238£108,712£72,640£68,415£67,510£101,375
Net Assets£105,126£80,991£39,607£35,221£33,119
Shareholder Funds£105,126£80,991£39,607£35,221£33,119£116,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Secretary's details changed
17 April 2026Confirmation statement with no updates15 April 2026
7 April 2026Director's details changed
7 April 2026Director's details changed
5 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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