Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
D J H Leisure Limited
- Incorporated
- 28 September 1982 (44 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Brodies110 Queen StreetGlasgowG1 3BX
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2025
British
Born June 1971 (55)
Officer history (34 former)
25 September 2025
Resigned Mills, Lorraine Olga as Secretary
19 May 2025
15 May 2025
29 March 2025
31 May 2023
31 May 2023
1 May 2020
23 August 2019
Appointed Mills, Lorraine Olga as Secretary
23 August 2019
23 August 2019
23 August 2019
19 January 2018
4 January 2018
16 December 2016
16 December 2016
16 December 2016
2 September 2011
1 September 2011
31 March 2011
19 January 2010
19 January 2010
19 January 2010
19 January 2010
19 January 2010
19 January 2010
19 January 2010
19 January 2010
25 November 2008
17 January 2008
17 October 2006
17 October 2006
17 October 2006
15 June 2006
15 June 2006
15 June 2006
15 June 2006
15 June 2006
15 June 2006
20 September 2005
20 September 2005
26 July 2005
30 June 2005
6 September 2004
6 May 2004
23 April 2004
31 July 2003
3 July 2003
23 October 2002
23 October 2002
23 October 2002
23 October 2002
Resigned Davis, Harry Michael as Secretary
23 October 2002
23 October 2002
Resigned Davis, Harry Michael as Director
23 October 2002
Resigned Levy, Lionel Arthur as Director
26 February 2001
26 February 2001
Resigned Barnes, Michael John as Director
24 January 1992
Resigned Levy, Lionel Arthur as Secretary
24 January 1992
Resigned Levy, Lionel Arthur as Director
24 January 1992
Appointed Davis, Harry Michael as Secretary
24 January 1992
Resigned Davis, Harry Michael as Secretary
24 January 1992
Appointed Davis, Harry Michael as Secretary
26 July 1990
Appointed Levy, Lionel Arthur as Secretary
26 July 1990
Appointed Levy, Lionel Arthur as Director
26 July 1990
Appointed Levy, Lionel Arthur as Director
26 July 1990
26 June 1990
Appointed Barnes, Michael John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04452665
Former controllers (1)
13 July 2020
Ceased Prosalt Limited — Owns 75–100% of shares
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Amber Rei Holdings Limited Owns 75–100% of shares
2 Agriculture Holdings Limited Owns 75–100% of shares
2 Agriculture Breeding Limited Owns 75–100% of shares
2 Agriculture Growing Limited Owns 75–100% of shares
2 Agriculture Limited Owns 75–100% of shares
2 Agriculture Farming Limited Owns 75–100% of shares
2 Agriculture Milling Limited Owns 75–100% of shares
Amber Food Machinery Limited Owns 75–100% of shares
Amber Real Estate Investments (Agriculture) Limited Owns 75–100% of shares
Amber Real Estate Investments (Industrial) Limited Owns 75–100% of shares
Amber Rei Green Energy Limited Owns 75–100% of shares
Arei (Commercial Property) Limited Owns 75–100% of shares
Boparan Manufacturing Group Limited Owns 75–100% of shares
Banham Poultry (2018) Ltd Owns 75–100% of shares
Bernard Matthews Foods (Derby) Limited Owns 75–100% of shares
Bernard Matthews Foods (Sunderland) Limited Owns 75–100% of shares
Bernard Matthews Foods Limited Owns 75–100% of shares
Bernard Matthews Frozen Limited Owns 75–100% of shares
Elkes Biscuits Limited Owns 75–100% of shares
Holland's Pies Limited Owns 75–100% of shares
Shazan Foods Limited Owns 75–100% of shares
Boparan Restaurants Holdings Limited Owns 75–100% of shares
BRG Concessions Limited Owns 75–100% of shares
BRG Star Limited Owns 75–100% of shares
Carluccio’s (UK) Limited Owns 75–100% of shares
Fishworks Restaurants Limited Owns 75–100% of shares
Giraffe Concepts Limited Owns 75–100% of shares
Gourmet Burger Kitchen (UK) Limited Owns 75–100% of shares
Lapworth Leisure Ltd Owns 75–100% of shares
SC Restaurants (UK) Limited Owns 75–100% of shares
Cinnamon Collection Limited Owns 75–100% of shares
Indian Restaurants Limited Owns 75–100% of shares
Harry Ramsden's Group Limited Holds 25–50% of voting rights
149 (Barnard Castle) Limited Owns 75–100% of shares
149 (Bridlington) Limited Owns 75–100% of shares
149 (Catterick) Limited Owns 75–100% of shares
D J H Leisure Limited This company Owns 75–100% of shares
Deep Blue Restaurants Holdings Ltd Owns 75–100% of shares
Harry Ramsden's Limited Owns 75–100% of shares
Seine Rigger Limited Owns 75–100% of shares
Boparan Brands Limited Owns 75–100% of shares
Invest Co 1 Limited Owns 75–100% of shares
Lo-Dough Limited Owns 50–75% of shares
Roberts Bakery 1887 Limited Owns 75–100% of shares
Braces Bakery Limited Owns 75–100% of shares
Gunstones Bakery Limited Owns 75–100% of shares
Storteboom UK Ltd Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £278,374
- up £76,586 (38%)
- Profit Before Tax
- £88,889
- up £368,295 (132%)
- Employees
- 2
- no change
- Current Ratio
- 2.2x
- Return on Equity
- 28%
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £970,391 |
| Creditors (< 1 year) | £440,105 |
| Creditors (> 1 year) | £138,501 |
| Net Current Assets | £530,286 |
| Net Assets | £278,374 |
| Shareholder Funds | £278,374 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 30 September 2025 | ||
| 6 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 8 December 2025 | Change of details for a person with significant control | |||
| 5 November 2025 | Change of details for a person with significant control | |||
| 25 September 2025 | Termination of appointment of a secretary |
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