CompanyTrack
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X-LEISURE LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
X

X-LEISURE LIMITED

Management of real estate on a fee or contract basis

Founded 24 Jul 2009 Active London, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 28 May 2025
Net assets £4.30M £220.00K 2024 year on year
Total assets £4.38M £215.00K 2024 year on year
Total Liabilities £75.00K £5.00K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover X-LEISURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£4.30M

Increased by £220.00k (+5%)

Total Liabilities

£75.00k

Decreased by £5.00k (-6%)

Turnover

£28.00k

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 18 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown19 Dec 2013Active
Leigh MccavenyDirectorBritishUnited Kingdom5119 Oct 2023Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown16 Jan 2013Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown19 Dec 2013Active

Shareholders

Shareholders (2)

Land Securities Properties Limited
50.0%
25,00128 May 2025
Land Securities Properties Limited
50.0%
25,00128 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Properties Limited

United Kingdom

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

LAND SECURITIES PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
X-LEISURE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
12 Dec 2025AccountsAnnual accounts filedView(179 pages)
12 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
12 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
28 May 2025Confirmation StatementConfirmation statement made on 2025-05-24 with updatesView(5 pages)
12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

12 Dec 2025 Accounts

Annual accounts filed

12 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

12 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

28 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-24 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 weeks ago on 12 Dec 2025

Annual accounts filed

2 weeks ago on 12 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 weeks ago on 12 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 weeks ago on 12 Dec 2025

Confirmation statement made on 2025-05-24 with updates

7 months ago on 28 May 2025