Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Forty Leisure Limited
- Incorporated
- 7 June 1993 (33 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Greater London
- Address
- Jubilee Central2 Lumina WayEnfieldEN1 1FS
Officers 6 active
Officer details are public data from the Companies House register.
Hewitt, Luisa Helen
Secretary · Appointed 12 March 2026
Nigerian
Born August 1970 (56)
British
Born December 1970 (55)
Director · Appointed 18 October 2022
British
Born July 1981 (45)
British
Born March 1986 (40)
Director · Appointed 17 December 2018
British
Born July 1972 (54)
Officer history (20 former)
12 March 2026
Appointed Hewitt, Luisa Helen as Secretary
12 March 2026
Resigned Soares De Sousa, Jose Manuel as Secretary
25 July 2024
Resigned Koleoso, Tope as Director
3 November 2023
Resigned Omisakin, Ngozi as Secretary
3 November 2023
Appointed Soares De Sousa, Jose Manuel as Secretary
18 October 2022
18 October 2022
18 October 2022
14 September 2021
31 March 2021
30 June 2020
30 June 2020
17 December 2018
Appointed Omisakin, Ngozi as Secretary
17 December 2018
17 December 2018
Appointed Koleoso, Tope as Director
17 December 2018
17 December 2018
17 December 2018
Resigned Brunton, Robert Matthew as Secretary
17 December 2018
Resigned Brunton, Robert Matthew as Director
2 March 2018
Appointed Brunton, Robert Matthew as Director
2 March 2018
2 March 2018
Appointed Brunton, Robert Matthew as Secretary
1 March 2018
Resigned Church, Majella as Director
1 March 2018
Resigned Loughrey, Valerie Ann as Secretary
1 March 2018
Resigned Loughrey, Valerie Ann as Director
17 May 2016
26 August 2015
Appointed Loughrey, Valerie Ann as Secretary
26 August 2015
Resigned Loughrey, Patrick as Director
26 August 2015
Appointed Loughrey, Valerie Ann as Director
16 October 2014
Appointed Church, Majella as Director
16 October 2014
Appointed Church, Magella as Director
16 October 2014
Resigned Church, Magella as Director
22 August 2002
Resigned Davies, Caroline Anne as Secretary
22 August 2002
1 June 1998
Appointed Loughrey, Patrick as Director
1 June 1998
Resigned Walsh, John as Director
1 June 1998
Resigned Howard, Alison as Secretary
3 August 1995
Appointed Davies, Caroline Anne as Secretary
17 June 1993
7 June 1993
7 June 1993
7 June 1993
7 June 1993
Appointed Howard, Alison as Secretary
7 June 1993
7 June 1993
Appointed Walsh, John as Director
7 June 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 08864205
Charitable Company
Reg. no. 08864205
Former controllers (3)
18 December 2018
17 December 2018
Ceased Robert Matthew Brunton — Owns 25–50% of shares
2 March 2018
Ceased Valerie Ann Loughrey — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Forty Leisure Limited This company Owns 75–100% of shares
Great Cambridge Road Developments Ltd Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£100,585)
- down £38,881 (63%)
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £596,446 | ||
| Cash | £0 | ||
| Creditors (< 1 year) | £0 | ||
| Creditors (> 1 year) | £421,358 | £421,358 | £661,365 |
| Net Current Assets | £0 | ||
| Net Assets | (£100,585) | (£61,704) | (£64,919) |
| Shareholder Funds | (£100,585) | (£61,704) | (£64,919) |
| Turnover | £0 | ||
| Admin Expenses | £0 | ||
| Profit Before Tax | (£29,161) | ||
| Tax | £0 | ||
| Profit for Period | (£29,161) | ||
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Confirmation statement with updates | 19 May 2026 | ||
| 2 July 2026 | Notification of a person with significant control | |||
| 26 June 2026 | Replacement filing for the appointment of a director | |||
| 15 May 2026 | Termination of appointment of a secretary | |||
| 14 May 2026 | Appointment of a secretary |
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