Leisure Electronics Limited

Active04029865 Private limited company
Incorporated
10 July 2000 (26 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Total exemption full
Region
Yorkshire
Address
Leisure Electronics Unit 3 Leisure Way
Malmo Road
Hull
HU7 0AP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2017
British
Born September 1967 (59)
Director · Appointed 13 May 2015
British
Born August 1970 (56)
Director · Appointed 13 May 2015
British
Born April 1982 (44)
Secretary · Appointed 23 August 2000
British
Director · Appointed 10 July 2000
British
Born September 1962 (64)
Director · Appointed 10 July 2000
British
Born January 1969 (57)
Officer history (4 former)
17 May 2017
Appointed Wykes, Simon Michael as Director
13 May 2015
Appointed Dunnett, Paul as Director
13 May 2015
Appointed Snell, Andrew John as Director
5 April 2014
Resigned Toplass, Gerard Andrew Lindley as Director
18 April 2008
Appointed Toplass, Gerard Andrew Lindley as Director
23 August 2000
Appointed Young, Victoria Jane as Secretary
23 August 2000
Resigned Young, Sean as Secretary
10 July 2000
Appointed Young, Victoria Jane as Director
10 July 2000
Appointed Young, Sean Michael as Director
10 July 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 July 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 July 2000
Appointed London Law Services Limited as Corporate Nominee Director
10 July 2000
Resigned London Law Services Limited as Corporate Nominee Director
10 July 2000
Appointed Young, Sean as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 March 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Uk Private Limited Company
Reg. no. 10874252
Former controllers (2)
20 March 2018
Ceased Sean Michael Young — Owns 25–50% of shares
20 March 2018
Ceased Victoria Jane Young — Owns 25–50% of shares

Financials

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

Net Assets
£3,182,139
Cash
£853,806
Employees
42
Debt Ratio
15%
Current Ratio
6.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £989,828 £1,326,867 £1,297,670 £1,222,353 £1,762,025 £2,562,877 £3,182,139
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,705,723£1,654,388£1,252,093£1,258,114£865,255£818,106£653,285
Current Assets£2,046,565£1,403,757£1,095,869£431,189£675,632£707,441£468,065
Debtors£436,032£374,747£159,865£380,137
Cash£853,806£1,134,869£641,337£166,026£298,755£545,242£81,969
Creditors (< 1 year)£333,056£261,922£250,802£120,334£139,221£102,447
Creditors (> 1 year)£56,394£72,161£94,235£47,356£3,699£29,075
Net Current Assets£1,713,509£1,141,835£755,295£180,387£555,298£568,220£365,618
Net Assets£3,182,139£2,562,877£1,762,025£1,222,353£1,297,670£1,326,867£989,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates10 July 2026
6 July 2026Director's details changed
6 July 2026Secretary's details changed
6 July 2026Director's details changed
29 April 2026Total exemption full accounts31 July 2025
Show all recent filings

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