SEVAN LEISURE HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-20 (in 11mo)
Last made up 2026-04-06
Watchouts
None on the register
Cash
£144K
-41.5% vs 2024
Net assets
£2M
-3.3% vs 2024
Employees
95
-1% vs 2024
Profit before tax
£130K
-24.2% vs 2024
Name history
Renamed 1 time since incorporation
- SEVAN LEISURE HOLDINGS LIMITED 2003-03-04 → present
- SEVAN LEISURE HOLDINGS PLC 1997-05-02 → 2003-03-04
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £4,523,986 | £4,713,832 | |
| Operating profit | — | — | — | — | — | £267,278 | £222,311 | |
| Profit before tax | — | — | — | — | — | £172,233 | £130,491 | |
| Net profit | — | — | — | — | — | £135,033 | £73,605 | |
| Cash | — | — | — | — | — | £245,686 | £143,776 | |
| Total assets less current liabilities | — | — | — | — | — | £3,025,370 | £2,837,779 | |
| Net assets | — | — | — | — | — | £1,867,018 | £1,804,808 | |
| Equity | £214,238 | £100,006 | £163,490 | £233,536 | £169,372 | £1,867,018 | £1,804,808 | |
| Average employees | — | — | — | — | — | 96 | 95 | |
| Wages | — | — | — | — | — | — | — |
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 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 5.9% | 4.7% | |
| Net margin | — | — | — | — | — | 3.0% | 1.6% | |
| Return on capital employed | — | — | — | — | — | 8.8% | 7.8% | |
| Current ratio | — | — | — | — | — | 0.56x | 0.46x | |
| Interest cover | — | — | — | — | — | 2.60x | 2.42x |
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 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Alton & Co
- Audit opinion
- Unaudited (audit-exempt)
Group structure
- SEVAN LEISURE HOLDINGS LIMITED · parent
- Sevan Caterers (Vauxhall) Limited 100%
- Sevan Properties (2025) Limited 100%
- Woodies (Sevan) Limited 100%
- Sevan Caterers (CP) Limited 100%
- Dalyan (UK) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALIL, Rezvan | Secretary | 1997-05-02 | — | British |
| HALIL, Rezvan | Director | 1997-05-02 | Jan 1950 | British |
| HALIL-KUCCUK, Emete | Director | 2006-05-02 | Oct 1974 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-05-02 | 1997-05-02 |
| SCHAVERIEN SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-05-02 | 1997-05-21 |
| ARCHER, Foster | Director | 2000-02-17 | 2004-05-01 |
| BAMFORD, Tina Anne | Director | 1997-06-30 | 2018-06-01 |
| HALIL, Zahide | Director | 1997-05-02 | 1997-05-20 |
| RAY, Clark Wilfred | Director | 2000-02-17 | 2000-07-31 |
| SEMAVI, Huseyin Halil | Director | 1997-05-02 | 2003-11-27 |
| SEMAVI, Sherife | Director | 1997-05-02 | 1997-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Rezvan Halil | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-17 | AA | accounts | Accounts with accounts type group | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type group | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | AA | accounts | Accounts with accounts type group | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-22 | AA | accounts | Accounts with accounts type group | |
| 2022-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-04 | AA | accounts | Accounts with accounts type group | |
| 2021-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-06 | AA | accounts | Accounts with accounts type group | |
| 2020-10-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-09-11 | AA | accounts | Accounts with accounts type group | |
| 2019-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-02-14 | AA | accounts | Accounts with accounts type group | |
| 2018-07-13 | TM01 | officers | Termination director company with name termination date | |
| 2018-04-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-01-12 | AA | accounts | Accounts with accounts type unaudited abridged |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+4.2%
£4,523,986 £4,713,832
-
Cash
-41.5%
£245,686 £143,776
-
Net assets
-3.3%
£1,867,018 £1,804,808
-
Employees
-1%
96 95
-
Operating profit
-16.8%
£267,278 £222,311
-
Profit before tax
-24.2%
£172,233 £130,491
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