# Leger Holidays Limited

## Details

- **Company number:** [01442476](https://find-and-update.company-information.service.gov.uk/company/01442476)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 1979
- **Registered office:** SUNWAY HOUSE, CANKLOW MEADOWS, ROTHERHAM, S60 2XR
- **Nature of business:** [79120](/sic/79120) Tour operator activities
- **Corporate group:** [Leger Shearings Group Topco Ltd](/group/27613) (8 companies)


## Previous names

- Leger Travel Limited (until 1 Apr 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLUMMER, Christopher Geoffrey | director | 31 Dec 2018 |  |
| RACE, Liam | director | 31 Dec 2018 |  |
| OLDFIELD, Andrew | director | 24 Jan 2017 |  |
| HENRY, Kathleen | director | 13 Nov 2015 |  |
| HENRY, Ian Duncan | director | 3 Aug 1992 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leger Shearings Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £40,426,950 | £1,997,615 | £1,336,743 | 0 |
| 31 Dec 2024 | £39,953,358 | £1,128,982 | £1,181,233 | 5 |
| 31 Dec 2023 | £38,007,520 | £2,049,953 | £906,440 | 5 |
| 31 Dec 2022 | £30,219,362 | £2,068,491 | £680,201 | 5 |
| 31 Dec 2021 | £3,079,766 | £1,577,451 | £1,169,261 | 5 |
| 31 Dec 2020 | £2,525,699 | £2,031,758 | £1,207,416 | 5 |
| 31 Dec 2019 | £35,206,575 | £3,213,084 | £701,527 | - |



## Owned by

Leger Holidays Limited → [Leger Shearings Group Limited](/company/02115045) → [Leger Shearings Group (Property) Limited](/company/06275865) → [Leger Shearings Group Holdings Limited](/company/12346190) → [Leger Shearings Group Topco Ltd](/company/15872312)




## Directors' other companies

- [HENRY, Ian Duncan](/person/5554970) - director at [Sunway Travel (Coaching) Holdings Limited](/company/08584406)
- [HENRY, Ian Duncan](/person/5554970) - director at [Leger Shearings Group Topco Ltd](/company/15872312)
- [HENRY, Ian Duncan](/person/5554970) - director at [Broomco (3019) Limited](/company/04528518)
- [HENRY, Kathleen](/person/5554968) - director at [Leger Shearings Group Topco Ltd](/company/15872312)
- [HENRY, Kathleen](/person/5554968) - director at [Broomco (3019) Limited](/company/04528518)
- [HENRY, Kathleen](/person/5554968) - director at [Sunway Travel (Coaching) Holdings Limited](/company/08584406)
- [OLDFIELD, Andrew](/person/5554973) - director at [Leger Shearings Group Topco Ltd](/company/15872312)
- [OLDFIELD, Andrew](/person/5554973) - director at [Sunway Travel (Coaching) Holdings Limited](/company/08584406)
- [OLDFIELD, Andrew](/person/5554973) - director at [LSG Topco Limited](/company/17345488)
- [OLDFIELD, Andrew](/person/5554973) - director at [Broomco (3019) Limited](/company/04528518)



## Companies at the same address

- [Broomco (3019) Limited](/company/04528518) (04528518)
- [Leger Air Holidays Limited](/company/02993529) (02993529)
- [Leger Shearings Group (Property) Limited](/company/06275865) (06275865)
- [Leger Shearings Group Limited](/company/02115045) (02115045)
- [LSG Topco Limited](/company/17345488) (17345488)
- [Shearings Transport Ltd](/company/13351918) (13351918)
- [Shearings Travel Limited](/company/03746239) (03746239)