Ltd Facts The UK company register, as filed

Register entry · No. 09312674

LEISURE CONTROLS (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 14 Nov 2014

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £400,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 14 Nov 2014 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OLD MILL, MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, SOMERSET, BA20 1SH

    As filed with Companies House.

  2. Nature of business

    • 32990 Other Manufacturing N.E.C.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 Dec 2026
    Last made up to
    28 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. LEISURE CONTROLS (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £400,000 2
31 Dec 2024 not published not published — £400,000 2
31 Dec 2023 not published not published — £400,000 2
31 Dec 2022 not published not published — £187,320 2
31 Dec 2021 not published not published — £187,957 0
31 Dec 2020 not published not published — £188,480 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Laurence William Fairhurst Chartered Engineer Director 14 Nov 2014 — March 1947 British · England
Diana Fairhurst Company Director Director 14 Nov 2014 — June 1952 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Diana Fairhurst Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — June 1952 British · England
Mr Laurence William Fairhurst Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — March 1947 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LEISURE CONTROLS (HOLDINGS) LIMITED still trading?

The register shows LEISURE CONTROLS (HOLDINGS) LIMITED as active.

What does LEISURE CONTROLS (HOLDINGS) LIMITED do?

It files the industry code 32990 (Other Manufacturing N.E.C.).

When was LEISURE CONTROLS (HOLDINGS) LIMITED set up?

It was incorporated on 14 November 2014.

When are LEISURE CONTROLS (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LEISURE CONTROLS (HOLDINGS) LIMITED's next confirmation statement due?

By 12 December 2026.

Who runs LEISURE CONTROLS (HOLDINGS) LIMITED?

LEISURE CONTROLS (HOLDINGS) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (32990), active, set up around the same time. More in this industry →

  1. 09369311 CURTIS SIGNS (BRAINTREE) LIMITED Active Private Limited Company Inc. 30 Dec 2014 32990 · Other manufacturing n.e.c.
  2. 09369575 INTERDRIVE PILING LTD Active Private Limited Company Inc. 30 Dec 2014 32990 · Other manufacturing n.e.c.
  3. 09368330 STICCOCOM LTD Active Private Limited Company Inc. 29 Dec 2014 32990 · Other manufacturing n.e.c.
  4. 09367419 BEAUTY SCENTS LTD Active Private Limited Company Inc. 24 Dec 2014 32990 · Other manufacturing n.e.c.
  5. 09367399 REVVIES ENERGY STRIPS LIMITED Active Private Limited Company Inc. 24 Dec 2014 32990 · Other manufacturing n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House