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The Luxury Leisure Group Limited

16084748

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

81 LEONARD STREET, LONDON, EC2A 4QS
Incorporated 18/11/2024

Compliance

Next accounts due

18/08/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Karen Anne Hanton

director · Since 18/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Stephen James Boyle

director · Since 17/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Karen Anne Hanton

50–75% shares
50–75% votes
Appoint directors

British · England · Age 69

33, Harrison Road, Halifax, HX1 2AF

Notified 18/11/2024

CompanyRankvs 21842+ SIC 64209 peers
52

Financial strength91th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1× · 12/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees0/15 pts

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

Liquidity12/20 pts

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

Longevity2/15 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 30/12/2025

Net Worth

£2.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1.8M

Current Liabilities

£1.8M

Fixed Assets

£2.1M

Debtors

£1.8M

Balance Sheet

Assets less current liabilities£2.1M
Signed by Mr Stephen Boyle 18/08/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00

Derived from filed accounts. Not audited figures.