# Leger Shearings Group Holdings Limited

## Details

- **Company number:** [12346190](https://find-and-update.company-information.service.gov.uk/company/12346190)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2019
- **Registered office:** SUNWAY HOUSE, CANKLOW MEADOWS INDUSTRIAL ESTATE, ROTHERHAM, S60 2XR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Leger Shearings Group Topco Ltd](/group/27613) (8 companies)


## Previous names

- Tours Abroad Group Holdings Limited (until 2 Feb 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RACE, Liam | director | 23 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kathleen Henry | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Oct 2024 | 24 Oct 2024 |
| Mr Ian Duncan Henry | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Dec 2019 | 24 Oct 2024 |
| Leger Shearings Group Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £19,079,007 | £709 | 0 |
| 31 Dec 2024 | £19,079,007 | £372 | 0 |
| 31 Dec 2023 | £16,440,716 | £117,310 | 0 |
| 31 Dec 2022 | £15,618,047 | £92,371 | 0 |
| 31 Dec 2021 | £15,299,980 | £85,889 | 0 |
| 31 Dec 2020 | £16,621,479 | £72,778 | 0 |



## Owned by

Leger Shearings Group Holdings Limited → [Leger Shearings Group Topco Ltd](/company/15872312)



## Controls

- [Leger Shearings Group (Property) Limited](/company/06275865) (06275865)



## Directors' other companies

- [RACE, Liam](/person/6081271) - director at [Shearings Transport Ltd](/company/13351918)
- [RACE, Liam](/person/6081271) - director at [Leger Air Holidays Limited](/company/02993529)
- [RACE, Liam](/person/6081271) - director at [Shearings Travel Limited](/company/03746239)
- [RACE, Liam](/person/6081271) - director at [Leger Shearings Group Limited](/company/02115045)
- [RACE, Liam](/person/6081271) - director at [LSG Topco Limited](/company/17345488)
- [RACE, Liam](/person/6081271) - director at [Leger Shearings Group Topco Ltd](/company/15872312)
- [RACE, Liam](/person/6081271) - director at [Leger Holidays Limited](/company/01442476)



## Companies at the same address

- [Leger Shearings Group Topco Ltd](/company/15872312) (15872312)