ORDNANCE SURVEY LEISURE LIMITED

Active United Kingdom

Retail sale via mail order houses or via Internet

0 employees website.com
Information technology, telecommunications and data Retail sale via mail order houses or via Internet
O

ORDNANCE SURVEY LEISURE LIMITED

Retail sale via mail order houses or via Internet

Founded 1 May 2009 Active United Kingdom 0 employees website.com
Information technology, telecommunications and data Retail sale via mail order houses or via Internet

Previous Company Names

ORDNANCE SURVEY LIMITED 1 May 2009 — 28 Jun 2013
Accounts Submitted 4 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 5 May 2026 Next due 15 May 2027 11 months remaining
Net assets £17M £4M 2024 year on year
Total assets £23M £152K 2024 year on year
Total Liabilities £6M £4M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ORDNANCE SURVEY LEISURE LIMITED (06894550), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 1 May 2009. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£20.97M

Decreased by £946.40k (-4%)

Net Assets

£16.89M

Increased by £3.78M (+29%)

Total Liabilities

£6.10M

Decreased by £3.63M (-37%)

Turnover

£16.07M

Increased by £1.70M (+12%)

Employees

N/A

Debt Ratio

27%

Decreased by 16 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,923,999 Shares £3.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 20133,923,999£3.92m£1

Officers

Officers

1 active 2 resigned
Status
Giles, Nicholas EdwardDirectorBritishEngland5314 Jun 2018Active

Shareholders

Shareholders (1)

Ordnance Survey Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ORDNANCE SURVEY LEISURE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
4 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Aug 2025OfficersChange to director Mr Nicholas Edward Giles on 14 Mar 2025
14 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with no updates
17 Apr 2025ResolutionResolutions
5 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

4 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Aug 2025 Officers

Change to director Mr Nicholas Edward Giles on 14 Mar 2025

14 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with no updates

17 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

1 months ago on 5 May 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 4 Nov 2025

Change to director Mr Nicholas Edward Giles on 14 Mar 2025

10 months ago on 6 Aug 2025

Confirmation statement made on 1 May 2025 with no updates

1 years ago on 14 May 2025

Resolutions

1 years ago on 17 Apr 2025