Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
The Really Fine Leisure Company Ltd
- Incorporated
- 30 April 2002 (24 years)
- Industry
- Fitness facilities (93130)
- Directors
- Martin Charles Mendelssohn
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Marlow Club Globeside Business ParkFieldhouse LaneMarlowSL7 1LU
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Mendelssohn, Martin Charles
Director · Appointed 3 February 2015
British
Born June 1958 (68)
Director · Appointed 3 February 2015
British
Born April 1947 (79)
Director · Appointed 3 February 2015
Also at SJW Forex Trading Ltd (proposed for strike-off), Wylva Trading Limited, Summit Leisure Clubs Ltd
British
Born December 1981 (44)
Secretary · Appointed 3 June 2003
British
Director · Appointed 22 May 2002
British
Born November 1943
Director · Appointed 30 April 2002
British
Born April 1950 (76)
Director · Appointed 30 April 2002
British
Born August 1956 (70)
Officer history (12 former)
17 March 2026
2 May 2022
28 April 2022
28 March 2019
13 February 2015
3 February 2015
3 February 2015
3 February 2015
Appointed Mendelssohn, Martin Charles as Director
19 January 2015
Resigned Jagsi, Sudhir as Director
6 January 2015
6 January 2015
4 May 2007
Resigned Carris, Gregory David as Director
15 December 2004
30 September 2004
Appointed Carris, Gregory David as Director
31 October 2003
3 October 2003
3 October 2003
Appointed Jagsi, Sudhir as Director
3 October 2003
3 October 2003
3 June 2003
3 June 2003
22 May 2002
22 May 2002
22 May 2002
30 April 2002
30 April 2002
30 April 2002
30 April 2002
30 April 2002
30 April 2002
30 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06863557
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Summit Leisure Clubs Ltd Owns 75–100% of shares
Summit 3 Leisure Clubs Ltd Owns 25–50% of shares
The Really Fine Leisure Company Ltd This company Owns 75–100% of shares
Wylva Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,093,537
- Cash
- £54,868
- Employees
- 42
- Debt Ratio
- 70%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £412,377 | £288,662 | £175,691 | £204,939 | £5,421,357 | £5,501,274 |
| Current Assets | £3,233,483 | £3,227,964 | £3,188,739 | £3,059,395 | £601,881 | £203,387 |
| Debtors | £3,172,566 | £3,075,616 | £2,844,110 | £2,878,869 | £85,740 | £159,327 |
| Cash | £54,868 | £145,529 | £337,610 | £173,057 | £508,722 | £29,094 |
| Creditors (< 1 year) | £1,936,061 | £1,586,399 | £1,659,219 | £1,649,970 | £1,255,181 | |
| Creditors (> 1 year) | £616,262 | £1,018,467 | £916,713 | £4,041,298 | £3,733,140 | |
| Net Current Assets | £1,297,422 | £1,641,565 | £1,780,427 | £1,400,176 | (£1,048,089) | (£1,051,794) |
| Net Assets | £1,093,537 | £911,760 | £749,046 | £688,402 | £331,970 | £716,340 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 19 May 2026 | Replacement filing for the appointment of a director | |||
| 15 May 2026 | Director's details changed | |||
| 13 May 2026 | Replacement filing for the appointment of a director |
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