MIRIAD QUEST LEISURE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Cash
£663K
Latest balance sheet
Net assets
£5M
Equity attributable
Employees
63
Average over period
Profit before tax
-£245K
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-12-09
- MIRIAD QUEST LEISURE LIMITED 2024-12-09 → present
- MIRIAD PRODUCTS LIMITED 2004-05-17 → 2024-12-09
- RUSSELL SALES LIMITED 1998-06-12 → 2004-05-17
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £35,123,682 | £21,696,673 | |
| Operating profit | £898,573 | £25,027 | |
| Profit before tax | £712,363 | -£245,101 | |
| Net profit | £723,289 | -£192,258 | |
| Cash | £81,808 | £662,801 | |
| Total assets less current liabilities | £8,491,213 | £5,397,078 | |
| Net assets | £8,459,336 | £5,397,078 | |
| Equity | £8,459,336 | £5,397,078 | |
| Average employees | 58 | 63 | |
| Wages | £2,015,241 | £2,096,356 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.6% | 0.1% | |
| Net margin | 2.1% | -0.9% | |
| Return on capital employed | 10.6% | 0.5% | |
| Current ratio | 1.74x | 1.44x | |
| Interest cover | 4.82x | 0.09x |
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
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The economic environment in 2024 proved challenging, with high inflation, shifting consumer demand, and ongoing supply chain constraints influencing business performance.”
- “Performance was also impacted by a significant fall in new motorhome sales compared with the prior year.”
- “The acquisition of Quest Leisure Ltd in December 2021 into the Group continues to add depth and strength to the customer base and product offering for Miriad.”
- “In December 2024 the Group rebranded as Miriad Quest Leisure Ltd (MQL).”
- “In September 2024, a new CEO with extensive experience in the leisure industry was appointed, initiating a clear operational turnaround strategy.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CANNON BROOKES, Charles | Director | 2024-12-04 | May 1976 | British |
| HARDING, Nathan Luke | Director | 2020-01-01 | Feb 1973 | British |
| THOMAS, Alastair Paul Edward Llewellyn | Director | 2024-09-12 | Aug 1967 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSHAW, Brian Nicholas | Secretary | 2003-01-01 | 2020-12-21 |
| HAM, Michael John | Secretary | 1998-06-12 | 2003-01-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-06-12 | 1998-06-12 |
| CROSHAW, Brian Nicholas | Director | 2004-01-01 | 2020-12-21 |
| CROSHAW, Karen | Director | 2005-07-01 | 2006-12-07 |
| EDGERTON, Vicki Jane | Director | 2020-12-21 | 2023-10-19 |
| ELSON, David | Director | 1999-10-01 | 2019-12-23 |
| ELSON, Julie | Director | 2005-07-01 | 2006-12-07 |
| FRICKE, Gerd Alfred, Dr Jmg | Director | 2000-09-01 | 2001-12-05 |
| HAM, Jane | Director | 2005-07-01 | 2006-12-07 |
| HAM, Michael John | Director | 1998-06-12 | 2024-02-16 |
| LATHBURY, Alan | Director | 2024-07-01 | 2024-11-01 |
| RUSSELL, David Joseph | Director | 1998-06-12 | 1999-03-05 |
| RUSSELL, Yvonne Lesley | Director | 1998-06-12 | 1999-03-05 |
| SHANLEY, Adam | Director | 2012-07-01 | 2014-01-31 |
| TOON, Deborah Jayne | Director | 2005-07-01 | 2006-12-07 |
| TOON, Richard Charles | Director | 1999-01-01 | 2020-12-21 |
| VEENEMAN, Jan Peter | Director | 1999-03-23 | 2018-06-04 |
| VON SCHENK, Angela | Director | 2001-12-05 | 2012-12-31 |
| WHITELOCK, Penelope Anne | Director | 2019-12-23 | 2024-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrdb Holdings Ltd | Corporate entity | Shares 75–100% | 2017-06-12 | Active |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-09 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-12-06 | CH01 | officers | Change person director company with change date | |
| 2024-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-16 | CH01 | officers | Change person director company with change date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31