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Leger Shearings Group Limited

02115045

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

SUNWAY HOUSE, ROTHERHAM, S60 2XR
Incorporated 25/03/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

79120
Tour operator activities

Officers

Mr Ian Duncan Henry

director · Since 03/11/1992

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mrs Kathleen Henry

director · Since 01/01/2011

TOUR OPERATOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Andrew Oldfield

secretary · Since 13/11/2015

Also on 14 other boards

Mr Andrew Oldfield

director · Since 24/01/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Mr Christopher Geoffrey Plummer

director · Since 31/12/2018

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Liam Race

director · Since 31/12/2018

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Persons with Significant Control

Leger Shearings Group (Property) Limited

75–100% shares
75–100% votes
Appoint directors

Sun Way House, West Bawtry Road, Rotherham, S60 2XR

Reg: 06275865 · England And Wales · Private Limited Company

Notified 18/12/2019

Former PSCs

Sunway Travel (Coaching) Holdings Limited

Ceased 18/12/2019

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 24/10/2024Registered 01/11/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2012Registered 31/01/2012Satisfied 01/03/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2002Registered 21/12/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2002Registered 21/12/2002Satisfied 31/03/2014
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2002Registered 21/12/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1999Registered 25/06/1999Satisfied 18/02/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1998Registered 29/12/1998Satisfied 18/02/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/1998Registered 11/12/1998Satisfied 24/12/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/1998Registered 05/06/1998Satisfied 24/12/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1998Registered 27/03/1998Satisfied 21/11/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/1997Registered 02/10/1997Satisfied 24/06/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/1997Registered 02/10/1997Satisfied 21/11/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/1997Registered 08/04/1997Satisfied 12/02/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/1997Registered 25/02/1997Satisfied 12/02/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/11/1996Registered 15/11/1996Satisfied 24/06/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/1996Registered 25/10/1996Satisfied 12/02/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1996Registered 30/09/1996Satisfied 12/02/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1996Registered 30/09/1996Satisfied 12/04/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/1996Registered 19/07/1996Satisfied 12/02/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/1996Registered 19/04/1996Satisfied 12/02/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/1996Registered 01/04/1996Satisfied 24/06/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/1996Registered 01/04/1996Satisfied 12/04/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/1996Registered 26/03/1996Satisfied 12/02/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/1995Registered 16/03/1995Satisfied 12/04/1997
charge
satisfied

3I GROUP PLC

Created 10/12/1993Registered 14/12/1993Satisfied 26/05/2000
charge
satisfied

THE NATIONAL MORTGAGE BANK PLC

Created 20/02/1991Registered 05/03/1991Satisfied 24/12/1998
charge
satisfied

THE NATIONAL MORTGAGE BANK PLC

Created 20/02/1991Registered 05/03/1991Satisfied 23/12/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/12/1990Registered 18/12/1990Satisfied 05/07/1996
charge
satisfied

BARCLAYS BANK PLC

Created 02/11/1989Registered 20/11/1989
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/1989Registered 17/02/1989Satisfied 05/07/1996

CompanyRankvs 9880+ SIC 79120 peers
56

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.99× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£12.9M

Annual revenue

Net Worth

£2.2M

Balance sheet strength

Cash

£521k

Cash in the bank

Profit Before Tax

£4.7M

Bottom line earnings

Net Current Assets

-£36k

Working capital

Current Assets

£2.9M

Current Liabilities

£2.9M

Fixed Assets

£2.3M

Debtors

£2.4M

Cost of Sales

£2.6M

Gross Profit

£10.3M

Admin Expenses

£9.6M

Operating Profit

£680k

Profit After Tax

£4.5M

189avg. employees-38

Tax at Year End

Corp tax£201k
Dividends paid-£2.5M

People Costs

Wages & salaries£6.0M
NI contributions£639k

Balance Sheet

Intangible assets£990k
Assets less current liabilities£2.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.99+£638k
20230.98+£365k
20220.94+£973k
20210.92-£351k
20200.95-£1.5M
20191.09

Derived from filed accounts. Not audited figures.