Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Leger Shearings Group Holdings Limited
- Incorporated
- 3 December 2019 (6 years)
- Previously known as
- Tours Abroad Group Holdings Limited (until 2 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Sunway HouseCanklow Meadows Industrial EstateRotherhamS60 2XR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Oldfield, Andrew
Secretary · Appointed 8 January 2020
Director · Appointed 23 December 2019
British
Born January 1971 (55)
Director · Appointed 23 December 2019
British
Born June 1985 (41)
Officer history (3 former)
2 October 2026
2 October 2026
2 October 2026
8 January 2020
Appointed Oldfield, Andrew as Secretary
23 December 2019
23 December 2019
23 December 2019
3 December 2019
3 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15872312
Former controllers (2)
24 October 2024
24 October 2024
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Leger Shearings Group Topco Ltd Owns 75–100% of shares
Leger Shearings Group Holdings Limited This company Owns 75–100% of shares
Leger Shearings Group (Property) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £19,079,007
- Cash
- £709
- Profit
- £2,000,000
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30,392,509 | £30,392,509 | £30,392,509 | £30,392,509 | £30,392,509 | £30,392,509 |
| Current Assets | £14,345,698 | £14,345,698 | £22,955,125 | £19,983,080 | £21,154,725 | £23,036,399 |
| Cash | £709 | £372 | £117,310 | £92,371 | £85,889 | £72,778 |
| Creditors (< 1 year) | £0 | £8,954,571 | £2,692,199 | £2,607,915 | £1,820,427 | |
| Creditors (> 1 year) | £25,659,200 | £25,659,200 | £27,952,347 | £32,065,343 | £33,639,339 | £34,987,002 |
| Net Current Assets | £14,345,698 | £14,000,554 | £17,290,881 | £18,546,810 | £21,215,972 | |
| Net Assets | £19,079,007 | £19,079,007 | £16,440,716 | £15,618,047 | £15,299,980 | £16,621,479 |
| Shareholder Funds | £19,079,007 | £19,079,007 | £16,440,716 | £15,618,047 | £15,299,980 | £16,621,479 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director |
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