Ltd Facts The UK company register, as filed

Register entry · No. 09364752

LEISURE VEHICLE FRANCHISING LTD

Active Private Limited Company Incorporated 22 Dec 2014

Checks

1 to look at 8 clear · 5 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
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    Strike-off notices

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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    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 5 Jan 2027.

    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
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 22 Dec 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13 YORKERSGATE, MALTON, NORTH YORKSHIRE, UNITED KINGDOM, YO17 7AA

    As filed with Companies House.

  2. Nature of business

    • 45190 Sale Of Other Motor Vehicles

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Jan 2027
    Last made up to
    22 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. LEISURE VEHICLE FRANCHISING LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £100 — 0
31 Dec 2024 not published not published £0 £100 28
31 Dec 2023 not published not published £1,034,956 £933,243 28
31 Dec 2022 not published not published £609,941 £633,120 25
31 Dec 2021 not published not published £322,422 £238,087 3
31 Dec 2020 not published not published £135,823 £121,249 3

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Wood Director 22 Dec 2014 — November 1964 British · England
William Walter Pegram Director 22 Dec 2014 — October 1963 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Major Oak Ventures Ltd company · 09364741 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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 VEHICLE FRANCHISING LTD still trading?

The register shows LEISURE VEHICLE FRANCHISING LTD as active.

What does LEISURE VEHICLE FRANCHISING LTD do?

It files the industry code 45190 (Sale Of Other Motor Vehicles).

When was LEISURE VEHICLE FRANCHISING LTD set up?

It was incorporated on 22 December 2014.

When are LEISURE VEHICLE FRANCHISING LTD's accounts due?

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

When is LEISURE VEHICLE FRANCHISING LTD's next confirmation statement due?

By 5 January 2027.

Who runs LEISURE VEHICLE FRANCHISING LTD?

LEISURE VEHICLE FRANCHISING LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (45190), active, set up around the same time. More in this industry →

  1. 09367760 M3COMMERCIALS - SELL MY CAR - SELL MY VAN LTD Active Private Limited Company Inc. 29 Dec 2014 45190 · Sale of other motor vehicles
  2. 09361463 TYNE VALLEY LEISURE LIMITED Active Private Limited Company Inc. 18 Dec 2014 45190 · Sale of other motor vehicles
  3. 09359352 M&M RECOVERY LTD Active Private Limited Company Inc. 17 Dec 2014 45112 · Sale of used cars and light motor vehicles
  4. 09357317 CAMELLIA MOTORS LTD Active Private Limited Company Inc. 16 Dec 2014 45190 · Sale of other motor vehicles
  5. 09354915 ONE WORLD ASSET MANAGEMENT (UK) LIMITED Active Private Limited Company Inc. 15 Dec 2014 45190 · Sale of other motor vehicles

The file

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