Leisure Vehicle Franchising Ltd

Active09364752 Private limited company
Incorporated
22 December 2014 (11 years)
Industry
Sale of other motor vehicles (45190)
Accounts type
Total exemption full
Region
Yorkshire
Address
13 Yorkersgate
Malton
YO17 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2014
British
Born October 1963 (63)
Director · Appointed 22 December 2014
British
Born November 1964
Officer history (2 former)
15 July 2022
Resigned Reek, Adam Joseph as Director
20 March 2018
Resigned Drewery, Natalie as Director
22 December 2014
Appointed Pegram, William Walter as Director
22 December 2014
Appointed Wood, Richard as Director
22 December 2014
Appointed Drewery, Natalie as Director
22 December 2014
Appointed Reek, Adam Joseph 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
Private Limited Company By Shares
Reg. no. 09364741

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Major Oak Ventures Ltd Has significant influence or control
Leisure Vehicle Franchising Ltd This company Owns 75–100% of shares
Major Oak International Ltd Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£0
Employees
28
Debt Ratio
100%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £121,249 £238,087 £633,120 £933,243 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£0£71,720£97,257£11,128£17,836£18,065
Current Assets£83,948£1,430,047£1,087,931£405,120£672,796£619,513
Debtors£83,948£395,091£159,722£82,698£536,973£606,805
Cash£0£1,034,956£609,941£322,422£135,823£100
Creditors (< 1 year)£519,540£472,850£143,324£525,695£515,328
Creditors (> 1 year)£0£48,984£79,218£34,837£43,688
Net Current Assets£100£910,507£615,081£261,796£147,101£104,185
Net Assets£100£933,243£633,120£238,087£121,249
Shareholder Funds£633,120£238,087£121,249£122,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Director's details changed
7 January 2026Director's details changed
6 January 2026Registered office address changed
6 January 2026Confirmation statement with updates22 December 2025
24 December 2025Total exemption full accounts31 December 2024
Show all recent filings

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