Website & contact details
- Website
Leisureguard (UK) Limited
- Incorporated
- 9 September 2004 (22 years)
- Industry
- Private security activities (80100)
- Directors
- Sajid Mohmed Kadva
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Directors Suite Croft HouseSt. Georges SquareBoltonBL1 2HB
Filing status
- Accounts due
- 27 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Kadva, Sajid Mohmed
Director · Appointed 1 December 2006
British
Born March 1979 (47)
Kadva, Sajid Mohmed
Secretary · Appointed 1 December 2006
British
Officer history (5 former)
4 December 2018
Resigned Kadva, Salim Ahmed as Director
1 December 2006
Appointed Kadva, Sajid Mohmed as Director
1 December 2006
Appointed Kadva, Sajid Mohmed as Secretary
1 December 2006
Appointed Kadva, Salim Ahmed as Director
1 December 2006
Resigned Kadva, Javid as Secretary
1 December 2006
9 September 2004
9 September 2004
9 September 2004
9 September 2004
9 September 2004
Appointed Kadva, Javid as Secretary
9 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06890768
Former controllers (2)
20 December 2023
Ceased Salim Ahmed Kadva — Right to appoint and remove directors
20 December 2023
Ceased Sajid Mohmed Kadva — Right to appoint and remove directors
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Qubic Advisory Services Limited Owns 75–100% of shares
Qubic Partners Ltd Owns 75–100% of shares
Qubic Trustees Ltd Owns 75–100% of shares
Advanced Verification Monitoring Holdings Limited Owns 75–100% of shares
Advanced Remote Solutions Ltd Owns 75–100% of shares
Advanced Verification Monitoring Limited Owns 50–75% of shares
Advanced Verification Properties Solutions Ltd Owns 75–100% of shares
Aesthetics Event Staff Holdings Ltd. Owns 75–100% of shares
Aesthetics Event Staff Ltd. Owns 75–100% of shares
Aesthetics Events Limited Holds 75–100% of voting rights
Ajb Transport (Hatton) Ltd Owns 75–100% of shares
Allium Crop Solutions Limited Has significant influence or control (as a trust)
Allsopp@birmingham Road Limited Owns 25–50% of shares
Alpha Developments (UK) Holdings Limited Owns 75–100% of shares
Alpha Developments (UK) Limited Owns 75–100% of shares
Amk Planning & Design Holdings Limited Owns 75–100% of shares
Amk Planning & Design Limited Owns 75–100% of shares
Andrews Property Investment Holdings Limited Owns 50–75% of shares
Andrews Property Crewe Limited Owns 75–100% of shares
Andrews Property Deeside Limited Owns 75–100% of shares
Andrews Property Ellesmere Port Limited Owns 75–100% of shares
Andrews Property Investments Limited Owns 75–100% of shares
Andrews Property Nantwich Limited Owns 75–100% of shares
Andrews Property Tebay Road Limited Owns 75–100% of shares
Andrews Property Wrexham Limited Owns 75–100% of shares
Andy Knell Holdings Limited Owns 75–100% of shares
Andy Knell Ltd Owns 75–100% of shares
Archrise Holdings Limited Owns 75–100% of shares
Archrise Limited Owns 75–100% of shares
Aria Estates Limited Holds 50–75% of voting rights
Ascendant Communications Consulting Holdings Ltd Owns 75–100% of shares
Asim Property Investments Limited Owns 75–100% of shares
Asisi Ltd Owns 75–100% of shares
Asset Investments & Management Limited Owns 75–100% of shares
Leisureguard (UK) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £171,466 | £101,726 | £57,909 | ||
| Current Assets | £3,140,945 | £1,352,125 | £890,094 | ||
| Cash | £1,352,021 | £548,642 | £196,365 | ||
| Creditors (< 1 year) | £2,243,120 | £985,506 | £685,197 | ||
| Creditors (> 1 year) | £85,870 | £126,899 | |||
| Net Current Assets | £897,825 | £366,619 | £204,897 | ||
| Net Assets | £968,108 | £343,049 | £264,720 | ||
| Shareholder Funds | £968,108 | £343,049 | £264,720 |
What Leisureguard say about themselves
“Tighten your security no matter if it’s a commercial or personal building, our professional security guard service is here to make you feel free and safe.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 18 December 2025 | Total exemption full accounts | 30 November 2024 | ||
| 28 November 2025 | Current accounting period shortened | |||
| 14 October 2025 | Confirmation statement with updates | 9 September 2025 | ||
| 13 October 2025 | Cessation of a person with significant control |
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