Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Leisure Activity Holdings Ltd
- Incorporated
- 26 February 2020 (6 years)
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 159 High StreetBarnetEN5 5SU
Charges
- Total
- 4
- Outstanding
- 4
- 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 26 February 2020
British
Born September 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09315136
Former controllers (2)
5 January 2022
Ceased Nicholas Charles De Savary — Owns 25–50% of shares
5 January 2022
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Napier Car Park Finance Limited Owns 75–100% of shares
Boston Car Park Holdings Ltd Owns 75–100% of shares
Derby Investments and Developments Limited Owns 75–100% of shares
Devon and Cornwall Car Parks Limited Owns 75–100% of shares
Dewsbury Car Parks Limited Owns 75–100% of shares
Dorset Trading and MGT Limited Owns 75–100% of shares
Essex Car Park Holdings Ltd Owns 75–100% of shares
Jengers Mead Car Park Holdings Ltd Owns 75–100% of shares
Kent Car Park Holdings Limited Owns 75–100% of shares
Leisure Activity Holdings Ltd This company Owns 75–100% of shares
Lincoln and Boston Limited Owns 75–100% of shares
Lincolnshire Trading and Management Limited Owns 75–100% of shares
Midlands Car Parks Limited Owns 75–100% of shares
Napier 1 Ltd Owns 75–100% of shares
Napier 2 Ltd Owns 75–100% of shares
Napier 3 Ltd Owns 75–100% of shares
Napier Parking Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £223,180
- Cash
- £23,404
- Employees
- 2
- Debt Ratio
- 73%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £703,973 | £703,973 | £703,973 | ||
| Current Assets | £114,653 | £103,515 | £39,062 | ||
| Debtors | £91,249 | £91,191 | £6,046 | ||
| Cash | £23,404 | £12,324 | £33,016 | £100 | |
| Creditors (< 1 year) | £557,083 | £552,571 | £538,895 | ||
| Creditors (> 1 year) | £39,869 | £81,375 | £152,332 | £155,310 | |
| Net Current Assets | (£440,924) | (£453,568) | (£499,833) | ||
| Net Assets | £223,180 | £169,030 | £48,830 | £100 | |
| Shareholder Funds | £169,030 | £48,830 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Director's details changed |
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