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Leisureshopdirect Ltd

09319282

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Leisureshopdirect Ltd Unit 1, Atlantic Court, North Devon Business Park,, Chivenor, Barnstaple, EX31 4FP
Incorporated 19/11/2014

Previously known as

Mailchatter Ltd · until 22/02/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Benjamin Garrod Donovan

director · Since 19/11/2014

British · United Kingdom · Age 48

Jodie Imogen Mardall

director · Since 19/10/2023

British · United Kingdom · Age 49

Persons with Significant Control

Mr Benjamin Garrod Donovan

50–75% shares
50–75% votes

British · United Kingdom · Age 48

The Squirrels, Farthing Lane, Marldon, TQ3 1RR

Notified 06/04/2016

Miss Jodie Imogen Mardall

25–50% shares
25–50% votes

British · United Kingdom · Age 49

The Squirrels, Farthing Lane, Marldon, TQ3 1RR

Notified 15/09/2020

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Leisureshopdirect Ltd Unit 1
2026-05-05

LEISURESHOPDIRECT LTD UNIT 1

post townChivenor, Barnstaple
2026-05-05

CHIVENOR, BARNSTAPLE

officer appointedDONOVAN, Benjamin Garrod
2026-05-05
officer appointedMARDALL, Jodie Imogen
2026-05-05

CompanyRankvs 12231+ SIC 47910 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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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.

Liquidity0/20 pts

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

Longevity12/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£649k

Balance sheet strength

Cash

£171k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£222k

Fixed Assets

£48k

Debtors

£46k

10avg. employees

Tax at Year End

Corp tax£40k

Director Loans

Company owes directors£36k

Balance Sheet

Intangible assets£0
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
2024+£33k
2023-£55k
2022+£75k
2021+£206k
20201.81+£197k
20191.26+£101k
20181.18£231k

Derived from filed accounts. Not audited figures.

Filing History37 filings

Confirmation statement

confirmation statement with updates

02/12/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20259 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/202410 pages · PDF
Director details changed

change person director company with change date

22/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

17/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

21/11/20235 pages · PDF
Director appointed

appoint person director company with name date

19/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20239 pages · PDF
MA

memorandum articles

14/02/202318 pages · PDF
RESOLUTIONS

resolution

14/02/20231 page · PDF
SH08

capital name of class of shares

14/02/20232 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/202210 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/202113 pages · PDF
Address changed

change registered office address company with date old address new address

15/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

08/02/20211 page · PDF
PSC changed

change to a person with significant control

05/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20215 pages · PDF
PSC notified

notification of a person with significant control

04/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20188 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20175 pages · PDF
Accounts date changed

change account reference date company current shortened

06/11/20171 page · PDF
Accounts filed

accounts with accounts type dormant

08/08/20173 pages · PDF
CONNOT

change of name notice

22/02/20172 pages · PDF
CERTNM

certificate change of name company

22/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20153 pages · PDF
Director details changed

change person director company with change date

31/12/20142 pages · PDF
Accounts date changed

change account reference date company current extended

21/11/20141 page · PDF
Incorporated

incorporation company

19/11/201436 pages · PDF