GRANT LEISURE GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-30 (this month)
Last made up 2025-05-16
Watchouts
None on the register
Cash
£11M
+6.6% highest in 6 filed years
Net assets
£22M
+10.8% highest in 6 filed years
Employees
182
+76.7% highest in 6 filed years
Profit before tax
£2M
+2% vs 2023
Name history
Renamed 1 time since incorporation
- GRANT LEISURE GROUP LIMITED 1988-03-18 → present
- A. Y. GRANT LIMITED 1982-11-19 → 1988-03-18
Net assets
8-year trend · vs Consumer Discretionary median
Accounts
8-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | £8,726,758 | — | £5,784,068 | £9,956,268 | — | £10,037,097 | £10,817,781 | £11,178,154 | |
| Operating profit | £2,268,759 | — | £305,285 | £3,587,277 | — | £2,121,606 | £1,974,911 | £1,930,657 | |
| Profit before tax | £2,268,210 | — | £304,842 | £3,587,229 | — | £2,121,606 | £1,977,540 | £2,016,126 | |
| Net profit | — | — | — | — | — | — | £1,707,221 | £2,109,062 | |
| Cash | £2,575,866 | — | £3,504,640 | £8,107,611 | — | £8,361,710 | £10,330,297 | £11,013,557 | |
| Total assets less current liabilities | £13,103,794 | — | £13,386,655 | £16,801,658 | — | £18,485,437 | £20,187,537 | £22,203,663 | |
| Net assets | £12,614,315 | — | £12,847,015 | £16,095,957 | — | £17,760,916 | £19,468,137 | £21,577,199 | |
| Equity | £12,614,315 | — | £12,847,015 | £16,095,957 | — | £17,760,916 | £19,468,137 | £21,577,199 | |
| Average employees | 164 | — | 127 | 128 | — | 103 | 103 | 182 | |
| Wages | £1,953,691 | — | £1,680,671 | £1,824,942 | — | £2,533,119 | £2,905,422 | £2,983,989 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | 26.0% | — | 5.3% | 36.0% | — | 21.1% | 18.3% | 17.3% | |
| Net margin | — | — | — | — | — | — | 15.8% | 18.9% | |
| Return on capital employed | 17.3% | — | 2.3% | 21.4% | — | 11.5% | 9.8% | 8.7% | |
| Current ratio | — | — | — | — | — | — | 3.29x | 4.42x | |
| Interest cover | 4132.53x | — | 316.69x | 74734.94x | — | — | — | — |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements, the directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Company or to cease operations, or have no realistic alternative but to do so.”
Group structure
- GRANT LEISURE GROUP LIMITED · parent
- The Real Live Leisure Company Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOXLEY, Bradley Phillip | Secretary | 2024-05-29 | — | — |
| EELS, James Edward | Director | 2025-12-03 | Mar 1975 | British |
| LOXLEY, Bradley Phillip | Director | 2024-05-29 | Apr 1981 | Australian |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLINGTON, John | Secretary | 2001-04-17 | 2007-04-10 |
| CORP, Lester Desmond | Secretary | — | 1994-05-30 |
| CUADRA, Juan Pablo Romero | Secretary | 2023-09-01 | 2024-05-29 |
| DOUGLAS, Evelyn May | Secretary | 1994-05-30 | 1998-09-01 |
| ESCUDERO-CUESTA, David | Secretary | 2007-04-10 | 2016-11-25 |
| GRANT, Andrew Young | Secretary | 2000-08-08 | 2001-04-17 |
| LOPEZ TARACENA, Juan Jose | Secretary | 2016-11-25 | 2023-09-01 |
| ROUNCE, Jonathan Neil | Secretary | 1998-09-01 | 2000-08-08 |
| BILLINGTON, John | Director | 2001-04-17 | 2007-04-10 |
| BUXTON, Ian Robert | Director | — | 1998-03-01 |
| CAILLERE, Yann Yves Theodore Louis | Director | 2014-01-23 | 2016-03-02 |
| COATES, Andrew Paul | Director | 2003-02-03 | 2007-04-10 |
| CORP, Lester Desmond | Director | — | 1994-05-30 |
| CUADRA, Jaun Pablo Romero | Director | 2023-09-01 | 2024-05-29 |
| CURLEY, James Richard Harold | Director | 2001-04-17 | 2007-04-10 |
| CURLEY, Michael James | Director | 2001-04-17 | 2005-06-14 |
| DAWNAY, Edward William | Director | 1998-06-17 | 2001-04-17 |
| EIROA GIMENEZ, Felix Fernando | Director | 2016-02-26 | 2018-09-28 |
| FERNANDEZ MORAN, Jesus Pablo | Director | 2016-02-26 | 2021-12-31 |
| FORBES, Andrew Ian Clarkson | Director | — | 1993-06-09 |
| GOLDING, Richard Thomas Walter Sadler | Director | 2007-08-10 | 2014-01-23 |
| GRANT, Andrew Young | Director | — | 2003-12-15 |
| HOARE, Edward Lucas | Director | 1995-05-30 | 1998-03-01 |
| JACKSON, John Bernard Haysom | Director | 1999-11-01 | 2001-04-17 |
| LEYSHON, Alison Jane | Director | 2007-02-01 | 2007-04-10 |
| LOPEZ TARACENA, Juan Jose | Director | 2018-09-28 | 2023-09-01 |
| MIMPRISS, Peter Hugh Trevor | Director | — | 1993-12-31 |
| ODY, Simon | Director | 1996-06-03 | 2004-02-28 |
| OHRSTROM, Mark J | Director | 1999-11-01 | 2001-04-17 |
| PEDERSEN, Hans Aksel | Director | 2022-01-10 | 2023-08-31 |
| REILLY, John Thomas | Director | 2023-09-01 | 2025-12-03 |
| ROUNCE, Jonathan Neil | Director | 1994-05-23 | 2000-08-08 |
| ROWLEY-WILLIAMS, Edmund | Director | 1996-06-03 | 2000-07-15 |
| SHEPHERD, Brian George | Director | 2005-06-14 | 2007-04-10 |
| THOMAS, Keith | Director | 1999-11-01 | 2003-02-03 |
| THOMSON, George Morgan, Rt Hon Lord Thomson Of Monifieth Kt | Director | — | 1993-12-31 |
| THURLBY, Evelyn Dorothy | Director | — | 1993-10-05 |
| PARQUES DE ATRACCIONES MADRID, S.A.U | Corporate Director | 2007-04-10 | 2018-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Parques Reunidos Servicios Centrales Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-29 | Active |
Filing timeline
Last 20 of 239 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-07 | AA | accounts | Accounts with accounts type full | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+3.3%
£10,817,781 £11,178,154
highest in 6 filed years
-
Cash
+6.6%
£10,330,297 £11,013,557
highest in 6 filed years
-
Net assets
+10.8%
£19,468,137 £21,577,199
highest in 6 filed years
-
Employees
+76.7%
103 182
highest in 6 filed years
-
Operating profit
-2.2%
£1,974,911 £1,930,657
-
Profit before tax
+2%
£1,977,540 £2,016,126
-
Wages
+2.7%
£2,905,422 £2,983,989
highest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers