Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Leisure Transport Solutions Limited
- Incorporated
- 13 September 2016 (10 years)
- Previously known as
- Tdi Ventures Limited (until 28 July 2023)Verdure Living Limited (until 13 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Building of pleasure and sporting boats (30120)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Celixir House Stratford Business And Technology ParkInnovation WayBanbury RoadStratford Upon AvonCV37 7GZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2020
British
Born September 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07349992
Former controllers (2)
1 September 2023
Ceased Tdi Group Limited — Owns 75–100% of shares
25 February 2021
Ceased Idea Catalyst Partners LLP — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Caretech Group Limited Owns 75–100% of shares
Careline Group Limited Owns 75–100% of shares
Ltsi Holdings Limited Owns 75–100% of shares
Leisure Transport Solutions Limited This company Owns 75–100% of shares
SK Nurses Ltd Owns 75–100% of shares
Iptech Group Limited Owns 75–100% of shares
Avip Group Limited Owns 75–100% of shares
Insureip Limited Owns 75–100% of shares
IP Place Limited Owns 75–100% of shares
Meer2025 LLP Holds 25–50% of voting rights
Tdi Greenway Holdings Limited Owns 75–100% of shares
Baas Technologies Limited Owns 75–100% of shares
Greenway Initiative Limited Owns 75–100% of shares
Idea Catalyst Partners LLP Holds 75–100% of voting rights
Liteline Developments Limited Owns 75–100% of shares
Meer Holdings Limited Owns 75–100% of shares
Pop-Up Metro Limited Owns 75–100% of shares
Reway Infrastructure Limited Owns 75–100% of shares
Tdi Group Limited Owns 75–100% of shares
VLR Technologies Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £35
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £120,000 | |||||
| Current Assets | £63,835 | £138,905 | £1,193,520 | £762,335 | £141,780 | |
| Debtors | £63,800 | £58,492 | £1,011,280 | £685,255 | £94,232 | |
| Cash | £35 | £80,413 | £182,240 | £77,080 | £47,548 | |
| Creditors (< 1 year) | £73,008 | £236,182 | £1,061,183 | £1,095,477 | £447,386 | £62,532 |
| Creditors (> 1 year) | £0 | £80,000 | £90,000 | £227,500 | ||
| Net Current Assets | (£9,173) | (£97,277) | £98,043 | £314,949 | £79,248 | |
| Net Assets | £22,723 | £128,043 | £87,449 | |||
| Shareholder Funds | (£9,173) | £22,723 | £128,043 | £87,449 | £79,248 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Director's details changed | |||
| 28 October 2026 | Change of details for a person with significant control | |||
| 9 March 2026 | Confirmation statement with updates | 8 March 2026 | ||
| 19 September 2025 | Registered office address changed | |||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 |
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