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Leisuresec Limited
Leisuresec Limited is an active company incorporated on 30 July 1999 with the registered office located in Henley-in-Arden, Warwickshire. Leisuresec Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03819295
Private limited company
Age
26 years
Incorporated
30 July 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 July 2025
(1 month ago)
Next confirmation dated
31 July 2026
Due by
14 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Leisuresec Limited
Contact
Address
1 Ardent Court
William James Way
Henley-In-Arden
B95 5GF
England
Address changed on
17 Mar 2023
(2 years 6 months ago)
Previous address was
Unit 1 Ardent Court William James Way Henley in Arden Warwickshire B95 5GF
Companies in B95 5GF
Telephone
08442824300
Email
Available in Endole App
Website
Leisuresec.plc.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mrs Donna Theresa Gordon
Secretary • PSC • Pa • British • Lives in England • Born in Jan 1960
Cusack Arthur Gordon
Director • British • Lives in UK • Born in Mar 1960
Mr Mark Watkins
Director • British • Lives in England • Born in Mar 1973
Mr Cusack Arthur Gordon
PSC • British • Lives in England • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Security Guarding Specialists Limited
Cusack Arthur Gordon is a mutual person.
Active
Global Focus Limited
Cusack Arthur Gordon is a mutual person.
Active
Centurion Enterprises Limited
Mr Mark Watkins is a mutual person.
Active
Holloway Security Ltd
Mr Mark Watkins is a mutual person.
Active
See All Mutual Companies
Brands
Leisuresec
Leisuresec is a provider of security solutions, offering services to meet the specific needs of clients across various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£89.97K
Increased by £83.44K (+1276%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£2.2M
Increased by £323.56K (+17%)
Total Liabilities
-£781.83K
Increased by £102.78K (+15%)
Net Assets
£1.42M
Increased by £220.79K (+18%)
Debt Ratio (%)
35%
Decreased by 0.64% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Mr Mark Watkins Appointed
2 Years 5 Months Ago on 14 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Donna Gordon (PSC) Appointed
5 Years Ago on 1 Aug 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 9 Dec 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 5 Dec 2023
Appointment of Mr Mark Watkins as a director on 14 April 2023
Submitted on 30 Aug 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 15 Aug 2023
Change of share class name or designation
Submitted on 28 Apr 2023
Resolutions
Submitted on 28 Apr 2023
Memorandum and Articles of Association
Submitted on 28 Apr 2023
Particulars of variation of rights attached to shares
Submitted on 27 Apr 2023
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Repayment History
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