Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Leisuresec Limited
- Incorporated
- 30 July 1999 (27 years)
- Industry
- Private security activities (80100)
- Directors
- Owned by
- Donna Theresa GordonCusack Arthur Gordon
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1 Ardent CourtWilliam James WayHenley-In-ArdenB95 5GF
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2023
British
Born March 1973 (53)
Gordon, Donna Theresa
Secretary · Appointed 12 April 2002
British
Director · Appointed 9 August 1999
British
Born March 1960 (66)
Officer history (10 former)
14 April 2023
1 August 2019
Resigned Gordon, Donna as Director
15 March 2016
Appointed Gordon, Donna as Director
29 February 2016
Resigned Gordon, Donna Theresa as Director
29 July 2014
Appointed Gordon, Donna Theresa as Director
28 July 2014
Resigned Gordon, Donna Theresa as Director
10 October 2013
7 October 2013
Appointed Gordon, Donna Theresa as Director
1 March 2009
Resigned Gordon, Donna Theresa as Director
22 December 2004
Appointed Gordon, Donna Theresa as Director
12 April 2002
12 April 2002
Appointed Gordon, Donna Theresa as Secretary
12 April 2002
Resigned Higgins, Mark Anthony as Director
28 February 2002
10 August 1999
Appointed Higgins, Mark Anthony as Director
9 August 1999
9 August 1999
30 July 1999
30 July 1999
30 July 1999
30 July 1999
30 July 1999
30 July 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Donna Theresa Gordon
Individual · Notified 1 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born May 1963 (63)
Individual · Notified 30 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1960 (66)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £1,402,961
- Cash
- £750,280
- Debt Ratio
- 41%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £572,588 | £590,652 | £613,225 | £607,967 | £624,119 |
| Current Assets | £1,809,522 | £1,612,368 | £1,266,234 | £918,675 | £994,785 |
| Debtors | £990,305 | £1,469,725 | £1,241,882 | £907,673 | £972,599 |
| Cash | £750,280 | £89,974 | £6,537 | £11,002 | £9,744 |
| Creditors (< 1 year) | £782,743 | £530,748 | £416,299 | £293,944 | £457,172 |
| Creditors (> 1 year) | £196,406 | £251,081 | £262,755 | £272,190 | £292,474 |
| Net Current Assets | £1,026,779 | £1,081,620 | £849,935 | £624,731 | £537,613 |
| Net Assets | £1,402,961 | £1,421,191 | £1,200,405 | £960,508 | £869,258 |
| Shareholder Funds | £1,402,961 | £1,421,191 | £1,200,405 | £960,508 | £869,258 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 3 February 2026 | Other filing | |||
| 22 December 2025 | Total exemption full accounts | 31 July 2025 | ||
| 18 November 2025 | Satisfaction of a charge in full | |||
| 18 November 2025 | Satisfaction of a charge in full |
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