ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Middlesex Leisure Limited

Middlesex Leisure Limited is an active company incorporated on 29 November 2002 with the registered office located in Pinner, Greater London. Middlesex Leisure Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04604495
Private limited company
Age
22 years
Incorporated 29 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (29 days ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
164 Field End Road
Eastcote
HA5 1RH
England
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • PSC • Road Safety Officer • British • Lives in England • Born in Dec 1961
Director • Secretary • Administrator • British • Lives in England • Born in Apr 1969
Director • Shop Assistant • British • Lives in England • Born in Jun 1972
Director • Consultant • British • Lives in England • Born in Sep 1967
Director • Builder • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Golds Leisure Limited
Mrs Fiona Hennessy, , and 2 more are mutual people.
Active
Blubuild.Com Limited
Mrs Fiona Hennessy, Richard Hennessy, and 2 more are mutual people.
Active
Swakeleys Limited
Mrs Fiona Hennessy, Richard Hennessy, and 1 more are mutual people.
Active
Manor Developments (Ruislip) Limited
Richard Hennessy and Mr Peter Anthony McAndrew are mutual people.
Active
McAndrew Family Holdings Ltd
Mrs Liza McAndrew and Mr Peter Anthony McAndrew are mutual people.
Active
Ickenham Services Limited
Richard Hennessy and Mr Peter Anthony McAndrew are mutual people.
Active
Coachhouse Suppliers Limited
Richard Hennessy and Mr Peter Anthony McAndrew are mutual people.
Active
BRP LLP
Richard Hennessy and Mr Peter Anthony McAndrew are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £74.25K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Increased by £83.54K (+8%)
Total Liabilities
-£116.33K
Increased by £8.57K (+8%)
Net Assets
£974.2K
Increased by £74.97K (+8%)
Debt Ratio (%)
11%
Decreased by 0.03% (-0%)
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Get Credit Report
Discover Middlesex Leisure Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 11 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 12 Aug 2024
Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England to 164 Field End Road Eastcote HA5 1RH on 22 April 2024
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Mar 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 21 Aug 2023
Micro company accounts made up to 31 March 2022
Submitted on 27 Mar 2023
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 5 December 2022
Submitted on 5 Dec 2022
Confirmation statement made on 8 August 2022 with updates
Submitted on 8 Aug 2022
Notification of Sally Hennessy as a person with significant control on 13 September 2021
Submitted on 5 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year