Middlesex Leisure Limited

Active04604495 Private limited company
Incorporated
29 November 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sally Hennessy
Accounts type
Micro entity
Region
Greater London
Address
164 Field End Road
Eastcote
HA5 1RH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2009
British
Born June 1972 (54)
Director · Appointed 10 March 2009
British
Born April 1969 (57)
Hennessy, Sally
Director · Appointed 10 March 2009
British
Born December 1961 (64)
Director · Appointed 1 May 2008
British
Born August 1968 (58)
Director · Appointed 17 February 2003
British
Born September 1967 (59)
Hennessy, Fiona
Secretary · Appointed 17 February 2003
British
Officer history (3 former)
13 September 2021
Resigned Hennessy, Thomas as Director
31 August 2009
Appointed Mcandrew, Liza as Director
10 March 2009
Appointed Hennessy, Fiona as Director
10 March 2009
Appointed Hennessy, Sally as Director
1 May 2008
Appointed Mcandrew, Peter Anthony as Director
1 May 2008
Appointed Hennessy, Thomas as Director
17 February 2003
Appointed Hennessy, Richard as Director
17 February 2003
Appointed Hennessy, Fiona as Secretary
17 February 2003
Resigned O'Keeffe, Timothy as Secretary
17 February 2003
Resigned Tmok Services Limited as Corporate Director
29 November 2002
Appointed O'Keeffe, Timothy as Secretary
29 November 2002
Appointed Tmok Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sally Hennessy
Individual · Notified 13 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £723,079 £748,753 £820,174 £899,234 £974,204 £1,053,958
Balance sheet detail
202520242023202220212020
Fixed Assets£884,983£903,283£921,753£940,386£959,228£978,318
Current Assets£286,415£187,255£85,245£62,184£34,326£21,912
Debtors£11,000
Cash£74,245
Creditors (< 1 year)£117,440£116,334£107,764£182,396£208,093£222,962
Creditors (> 1 year)£0£36,708£54,189
Net Current Assets£168,975£70,921(£22,519)(£120,212)(£173,767)(£201,050)
Net Assets£820,174£748,753£723,079
Shareholder Funds£1,053,958£974,204£899,234£820,174£748,753£723,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates8 August 2026
18 December 2025Micro company accounts31 March 2025
11 August 2025Confirmation statement with no updates8 August 2025
17 December 2024Micro company accounts31 March 2024
12 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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