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Cash

Latest balance sheet

Net assets

£229k

-21.9% vs 2024

Employees

Average over period

Profit before tax

-£86k

-75.4% vs 2024

Accounts

4-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2020-09-302021-09-302024-09-302025-09-30 Δ vs prior
Turnover £126,194£143,393 +13.6%
Operating profit -£302,185£45,226-£92,492-£129,184 -39.7%
Profit before tax -£279,406£88,889-£48,903-£85,790 -75.4%
Net profit -£279,406£76,586-£88,419-£64,343 +27.2%
Cash
Total assets less current liabilities £446,283£530,286£519,209£433,156 -16.6%
Net assets £201,788£278,374£293,631£229,288 -21.9%
Equity £201,788£278,374£293,631£229,288 -21.9%
Average employees 22
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-09-302021-09-302024-09-302025-09-30
Operating margin -73.3%-90.1%
Net margin -70.1%-44.9%
Return on capital employed -67.7%8.5%-17.8%-29.8%
Gearing (liabilities / total assets) 72.8%78.3%
Current ratio 1.93x1.69x
Interest cover -46.94x6.21x-12.72x-17.85x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis. The Company remains assured of the financial support by the parent company and has received confirmation that the parent company will continue to support the Company and provide it with adequate funds when necessary to enable it to meet its debts as they fall due for at least 12 months from the date of signature.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 34 resigned

Name Role Appointed Born Nationality
FLEMING, James Andrew Director 2025-05-15 Jun 1971 British
Show 34 resigned officers
Name Role Appointed Resigned
DAVIES, Jonathan Owen Secretary 2006-06-15 2010-01-19
DAVIS, Harry Michael Secretary 1992-01-24 2002-10-23
DAVIS, Harry Michael Secretary 1992-01-24 1992-01-24
LEVY, Lionel Arthur Secretary 1990-07-26 1992-01-24
MASON, Timothy Charles Secretary 2002-10-23 2006-06-15
MILLS, Lorraine Olga Secretary 2019-08-23 2025-09-25
STATT, Derek Joseph Secretary 1990-07-26
BARNES, Michael John Director 1990-06-26 2001-02-26
BROOK, Joel David Director 2006-06-15 2010-01-19
COLLINS, Miles Eric Director 2006-10-17 2010-01-19
COPNER, Christopher Charles James Director 2005-07-26 2005-09-20
COPNER, Christopher Charles James Director 2002-10-23 2004-09-06
CRITOPH, Stephen Mark Anthony Director 2002-10-23 2004-04-23
CROSS, Garry Anthony Director 2004-05-06 2008-01-17
CROWLEY, Thomas Edward Director 2016-12-16 2019-08-23
D'CRUZ, Simon Nicholas Director 2018-01-04 2019-08-23
DAVIES, Jonathan Owen Director 2006-10-17 2010-01-19
DAVIS, Harry Michael Director 2002-10-23
ELLISON, David John Director 2023-05-31 2025-03-29
FRANKLIN, William James Director 2016-12-16 2018-01-19
GAMMELL, Maurice Director 2001-02-26 2003-07-31
HOCKEN, Pauline Susan Miller Director 2020-05-01 2023-05-31
KEATING, Anthony John Director 2006-06-15 2010-01-19
KEEGANS, Peter Director 2003-07-03 2005-06-30
LEVY, Lionel Arthur Director 1990-07-26 2002-10-23
LEVY, Lionel Arthur Director 1990-07-26 1992-01-24
LOW, James Andrew Derrik Director 2019-08-23 2025-05-19
MOSS, Timothy Charles Director 2005-09-20 2006-06-15
RAINBOW, Mark Director 2006-10-17 2010-01-19
SILK, Frances Director 2010-01-19 2011-03-31
SIMOVIC, Maria Director 2010-01-19 2011-09-02
STATT, Derek Joseph Director 2002-10-23
TEIXEIRA, Joaquim Rocha Director 2011-09-01 2016-12-16
WORRELL, Roger Arthur Director 2006-06-15 2008-11-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Harry Ramsden's Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-07-13 Active
Prosalt Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-07-13

Filing timeline

Last 20 of 229 total filings

Date Type Category Description
2026-07-06 AA accounts Accounts with accounts type full
2026-01-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-25 TM02 officers Termination secretary company with name termination date PDF
2025-07-08 AA accounts Accounts with accounts type small
2025-06-04 CH01 officers Change person director company with change date PDF
2025-05-28 TM01 officers Termination director company with name termination date PDF
2025-05-19 AP01 officers Appoint person director company with name date PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-01-28 AA accounts Accounts with accounts type small
2025-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 CH01 officers Change person director company with change date PDF
2024-04-02 AA accounts Accounts with accounts type small
2024-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-31 AP01 officers Appoint person director company with name date PDF
2023-05-31 TM01 officers Termination director company with name termination date PDF
2023-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-30 AA accounts Accounts with accounts type full PDF
2022-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page