LAVER LEISURE LIMITED
09579324Other holiday and other collective accommodation
LAVER LEISURE LIMITED
Other holiday and other collective accommodation
Contact & Details
Contact
Registered Address
Aizlewoods Mill Nursery Street Sheffield S3 8GG England
Full company profile for LAVER LEISURE LIMITED (09579324), an active lifestyle and entertainment company based in Sheffield, England. Incorporated 7 May 2015. Other holiday and other collective accommodation. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£423.37k
Net Assets
£26.42M
Total Liabilities
£28.17M
Turnover
N/A
Employees
37
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bower, Mark Richard | Director | British | England | 7 May 2015 | Active |
| Laver, Andrew James | Director | British | United Kingdom | 18 May 2015 | Active |
| Mark Richard Bower | Secretary | Unknown | Unknown | 7 May 2015 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Laver Leisure Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Arnold Laver And Company Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Laver Regeneration Group Limited
Ceased 21 Dec 2023
Laver Regeneration Topco Limited
Ceased 29 Dec 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Lakeland Caravan Park, Trunch Lane, Chapel St Leonards, Skegness (PE24 5TU) EAST LINDSEY | Freehold | - | 23 Jan 2025 |
Chapel Boating Lake, Trunch Lane, Chapel St Leonards, Skegness EAST LINDSEY | Freehold | - | 4 Sept 2023 |
Chapel Boating Lake, Trunch Lane, Chapel St Leonards, Skegness EAST LINDSEY | Freehold | £980,000 | 4 Sept 2023 |
Land lying to the east of Chapel Boating Lane, Trunch Lane, Chapel St Leonards, Skegness EAST LINDSEY | Freehold | - | 3 Jul 2023 |
Land on the south side of Promenade, Point Road, Ingoldmells, Skegness (PE25 1JZ) EAST LINDSEY | Freehold | - | 5 Mar 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 May 2026 | Persons With Significant Control | Change to Laver Leisure Holdings Limited as a person with significant control on 5 Mar 2026 | |
| 1 May 2026 | Confirmation Statement | Confirmation statement made on 1 May 2026 with updates | |
| 18 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 7 May 2025 | Confirmation Statement | Confirmation statement made on 7 May 2025 with no updates | |
| 17 Jul 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Change to Laver Leisure Holdings Limited as a person with significant control on 5 Mar 2026
Confirmation statement made on 1 May 2026 with updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 7 May 2025 with no updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Change to Laver Leisure Holdings Limited as a person with significant control on 5 Mar 2026
2 months ago on 1 May 2026
Confirmation statement made on 1 May 2026 with updates
2 months ago on 1 May 2026
Annual accounts made up to 31 Dec 2024
10 months ago on 18 Aug 2025
Confirmation statement made on 7 May 2025 with no updates
1 years ago on 7 May 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 17 Jul 2024