Leisure Controls International Limited

Active05131915 Private limited company
Incorporated
19 May 2004 (22 years)
Industry
Manufacture of electronic components (26110)
Accounts type
Total exemption full
Region
South West
Address
Maltravers House
Petters Way
Yeovil
BA20 1SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 May 2004
British
Director · Appointed 19 May 2004
British
Born June 1952 (74)
Director · Appointed 19 May 2004
British
Born March 1947 (79)
Officer history (4 former)
31 December 2014
Resigned Brooks, David John as Director
1 March 2005
Resigned Taylor, Harriet Letitia Jemima Jane as Director
19 May 2004
Appointed Fairhurst, Diana as Secretary
19 May 2004
Appointed Fairhurst, Diana as Director
19 May 2004
Appointed Fairhurst, Laurence William as Director
19 May 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
19 May 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 May 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
19 May 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
19 May 2004
Appointed Taylor, Harriet Letitia Jemima Jane as Director
19 May 2004
Appointed Brooks, David John as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9312674

Financials

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

Net Assets
£272,017
Cash
£17,212
Debt Ratio
7%
Current Ratio
12.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £436,227 £465,146 £492,069 £512,071 £292,353 £291,030 £272,017
Balance sheet detail
2025202420232022202120202019
Fixed Assets£38,513£35,647£27,751£32,649£26,643£15,645£19,868
Current Assets£253,896£296,519£305,392£545,239£513,520£505,295£465,767
Debtors£35,871£48,265£52,907£247,452£248,745£252,528£256,866
Cash£17,212£48,688£52,097£123,283£104,541£103,670£28,535
Creditors (< 1 year)£19,958£33,933£32,492£53,232£36,448£53,261£46,169
Creditors (> 1 year)£0£1,166£3,167£5,167£7,167
Net Current Assets£233,938£262,586£272,900£492,007£477,072£452,034£419,598
Net Assets£272,017£291,030£292,353£512,071£492,069£465,146£436,227
Shareholder Funds£272,017£291,030£292,353£512,071£492,069£465,146£436,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates19 May 2026
12 May 2026Total exemption full accounts31 December 2025
23 May 2025Confirmation statement with updates19 May 2025
24 March 2025Total exemption full accounts31 December 2024
24 May 2024Confirmation statement with updates19 May 2024
Show all recent filings

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