Leisure Displays Ltd

Active06440764 Private limited company
Incorporated
29 November 2007 (18 years)
Previously known as
Leisure Media UK Ltd (until 11 November 2008)
Industry
Advertising agencies (73110)
Directors
Wayne Adam Baber
Owned by
Wayne Adam Baber
Accounts type
Medium
Region
East of England
Address
Crane Court
302 London Road
Ipswich
IP2 0AJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2019
Dutch
Born September 1971 (55)
Baber, Wayne Adam
Director · Appointed 31 March 2014
English
Born January 1976 (50)
Officer history (8 former)
10 September 2019
Appointed Scheijde, Marinus as Director
12 August 2019
Resigned Rice, Michael Anthony as Director
7 January 2019
Appointed Rice, Michael Anthony as Director
31 March 2014
Appointed Baber, Wayne Adam as Director
31 March 2014
Resigned Shaw, Emma Natalie as Director
31 January 2014
Appointed Shaw, Emma Natalie as Director
31 January 2014
Resigned Baber, Wayne as Director
10 December 2011
Resigned Griffin, Chrissy Thomas as Director
5 July 2010
Appointed Baber, Wayne as Director
26 April 2010
Resigned Baber, Wayne as Secretary
26 April 2010
Resigned Baber, Wayne as Director
25 March 2009
Appointed Baber, Wayne as Director
29 November 2007
Appointed Company Directors Limited as Corporate Nominee Director
29 November 2007
Resigned Company Directors Limited as Corporate Nominee Director
29 November 2007
Appointed Baber, Wayne as Secretary
29 November 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 November 2007
Appointed Griffin, Chrissy Thomas as Director
29 November 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 31 January 2019
Has significant influence or control
Private Company Limited By Shares
Reg. no. 05878771
Wayne Adam Baber
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born January 1976 (50)

Financials

Net Assets
(£419,827)
Cash
£70,529
Turnover
£12,482,325
Profit Before Tax
£95,026
Employees
76
Debt Ratio
112%
Current Ratio
0.6x
Profit Margin
1%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £12,629,105 £12,107,453 £12,482,325
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,181,784£2,029,137£1,337,382£987,641£944,441£1,191,953£1,096,839
Current Assets£1,416,718£1,026,120£1,264,870£1,087,141£993,023£561,023£1,145,183
Debtors£1,346,189£966,437£1,041,177£1,033,370£765,419£551,095£1,141,103
Cash£70,529£59,683£223,693£53,771£227,604£5,848
Creditors (< 1 year)£2,537,608£1,999,258£2,059,781£1,691,127£1,754,586£1,421,805£1,399,130
Creditors (> 1 year)£1,480,721£1,570,852£1,192,133£941,784£981,515£1,191,885£1,230,458
Net Current Assets(£1,120,890)(£973,138)(£794,911)(£603,986)(£761,563)(£860,782)(£253,947)
Net Assets(£419,827)(£514,853)(£649,662)(£558,129)(£798,637)(£860,714)(£387,566)
Shareholder Funds(£419,827)(£514,853)(£649,662)(£558,129)(£798,637)(£860,714)(£387,566)

Turnover£12,482,325£12,107,453£12,629,105
Cost of Sales£11,432,273£11,100,540£11,907,210
Gross Profit£1,050,052£1,006,913£721,895
Admin Expenses£1,095,667£1,108,972£1,177,919
Staff Costs£4,291,410£4,354,309£4,042,088
Operating Profit£299,385£292,648(£1,750)
Profit Before Tax£95,026£134,809(£91,534)
Tax£0£0£0
Profit for Period£95,026£134,809(£91,534)

Filings 88

Show all 88 filings

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