# Leisure Concepts Limited

## Details

- **Company number:** [03058746](https://find-and-update.company-information.service.gov.uk/company/03058746)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 1995
- **Registered office:** THE TRADING ESTATE, COMMON LANE, KENILWORTH, CV8 2EL
- **Nature of business:** [74100](/sic/74100) specialised design activities
- **Corporate group:** [Marmalade & Sons Limited](/group/46883) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerard Michael Rutter | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 24 Dec 2020 |
| Marmalade & Sons Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Dec 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,804,404 | £1,037,933 | 0 |
| 31 Aug 2024 | £1,663,414 | £772,263 | 15 |
| 31 Aug 2023 | £1,744,284 | £1,425,369 | 16 |
| 31 Aug 2022 | £1,603,160 | £1,448,757 | 16 |
| 31 Aug 2021 | £1,370,085 | £811,378 | 20 |
| 31 Aug 2020 | £1,180,953 | £1,936,690 | 20 |
| 31 Aug 2019 | £943,880 | £1,349,691 | - |
| 31 Aug 2018 | £830,063 | £886,630 | - |
| 31 Aug 2017 | £803,684 | £922,491 | - |
| 31 Aug 2016 | - | £703,689 | - |
| 31 Aug 2015 | - | £651,462 | - |



## Owned by

Leisure Concepts Limited → [Marmalade & Sons Limited](/company/13058491)



## Controls

- [Leisure Concepts Design Limited](/company/04271956) (04271956)
- [Terry O'neill Architects Limited](/company/06688647) (06688647)
- [Wondertree Creative Limited](/company/15326082) (15326082)




## Companies at the same address

- [LC Studio Limited](/company/04271961) (04271961)
- [Leisure Concepts Design Limited](/company/04271956) (04271956)
- [Marmalade & Sons Limited](/company/13058491) (13058491)
- [Terry O'neill Architects Limited](/company/06688647) (06688647)
- [Wondertree Creative Limited](/company/15326082) (15326082)