Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Leisure Homes Direct Limited
- Incorporated
- 30 September 2009 (17 years)
- Industry
- Non-specialised wholesale trade (46900) Freight transport by road (49410)
- Directors
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground Floor Centenary HousePeninsula ParkRydon LaneExeterEX2 7XE
Officers 4 active
Officer details are public data from the Companies House register.
Cox, Lois Ruth
Secretary · Appointed 28 June 2021
Thomas, Carol Elisabeth
Secretary · Appointed 28 June 2021
Director · Appointed 17 May 2013
British
Born December 1953 (72)
Director · Appointed 12 October 2009
British
Born January 1966 (60)
Officer history (1 former)
28 June 2021
Appointed Cox, Lois Ruth as Secretary
28 June 2021
Appointed Thomas, Carol Elisabeth as Secretary
17 May 2013
17 May 2013
Resigned Spencer, Jonathan Mark as Director
12 October 2009
30 September 2009
Appointed Spencer, Jonathan Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14298311
Former controllers (2)
23 August 2024
23 August 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BCT Freight Limited Owns 75–100% of shares
Leisure Homes Direct Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,129,257
- Cash
- £205,711
- Employees
- 19
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £369,664 | £376,240 | £233,242 | £217,194 | £23,460 | £33,405 | |
| Current Assets | £950,538 | £936,914 | |||||
| Debtors | £396,044 | £456,144 | |||||
| Cash | £205,711 | £330,708 | £118,542 | £368,831 | £380,408 | £394,964 | £236,066 |
| Creditors (< 1 year) | £1,125,296 | £1,958,219 | £580,872 | £872,191 | £1,758,093 | £843,679 | £912,430 |
| Creditors (> 1 year) | £0 | £60,000 | £20,000 | ||||
| Net Current Assets | £106,859 | £24,484 | |||||
| Net Assets | £1,129,257 | £976,789 | £769,871 | £583,229 | £280,580 | £70,319 | £37,889 |
| Shareholder Funds | £1,129,257 | £976,789 | £769,871 | £583,229 | £280,580 | £70,319 | £37,889 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Registered office address changed | |||
| 31 July 2026 | Change of details for a person with significant control | |||
| 28 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 23 April 2025 | Total exemption full accounts | 31 August 2024 |
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