Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Letsure UK Limited
- Incorporated
- 16 May 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Mark Kieth StewartLester Jonathan Galley
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 16 Capricorn CentreCranes Farm RoadBasildonSS14 3JJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2009
English
Born November 1969
Officer history (7 former)
30 September 2014
30 September 2014
27 September 2010
Resigned Watts, Matthew Newton as Director
1 May 2010
Resigned Woodhams, Tony as Director
6 April 2010
Appointed Watts, Matthew Newton as Director
13 February 2009
Resigned Darts, Robert Alfred as Director
9 January 2009
Appointed Woodhams, Tony as Director
9 January 2009
16 May 2007
16 May 2007
Appointed Darts, Robert Alfred as Director
16 May 2007
16 May 2007
16 May 2007
16 May 2007
16 May 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Kieth Stewart
Individual · Notified 1 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
English
Born November 1969
Lester Jonathan Galley
Individual · Notified 1 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
English
Born May 1972 (54)
Former controllers (4)
1 June 2021
Ceased Roseville Ltd — Owns 75–100% of shares
10 May 2021
Ceased Lester Jonathan Galley — Owns 25–50% of shares
10 May 2021
Ceased John Madsen — Owns 25–50% of shares
10 May 2021
Ceased Mark Stewart — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- (£37,897)
- Cash
- £961
- Employees
- 2
- Debt Ratio
- 109%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £389,697 | £128,466 | |||||
| Current Assets | £28,657 | £5,992 | £3,684 | £1,937 | £5,294 | £40,318 | £52,043 |
| Debtors | £27,098 | £2,580 | £2,580 | £10,225 | |||
| Cash | £961 | £3,412 | £1,104 | £41,818 | |||
| Creditors (< 1 year) | £452,697 | £172,040 | £28,207 | £5,898 | £1,898 | £40,612 | £46,085 |
| Creditors (> 1 year) | £3,554 | £14,064 | £24,222 | £43,514 | £50,000 | ||
| Net Current Assets | (£424,040) | (£166,048) | (£24,523) | (£3,961) | £3,396 | £1,112 | £5,958 |
| Net Assets | (£37,897) | (£51,646) | (£48,745) | (£47,475) | (£46,604) | £1,112 | |
| Shareholder Funds | (£47,475) | (£46,604) | £1,112 | £5,958 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 27 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 18 February 2026 | Registered office address changed | |||
| 11 July 2025 | Satisfaction of a charge in full | |||
| 18 June 2025 | Confirmation statement with updates | 18 June 2025 |
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