Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
The Leisure Property Forum Ltd
- Incorporated
- 15 August 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Controlled by
- Robert Leitch ArthurTania Ruth Stirling LoveAshley Peter Blake
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 36 Wattleton RoadBeaconsfieldHP9 1SE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2022
British
Born April 1967 (59)
Director · Appointed 1 November 2022
Scottish
Born January 1969 (57)
Director · Appointed 31 July 2019
Also at Otium Real Estate Limited · more companies
British
Born October 1969 (57)
Officer history (15 former)
15 October 2025
Resigned Southwick, Natasha Louise as Director
1 November 2022
1 November 2022
1 November 2022
Appointed Love, Tania as Director
1 November 2022
Resigned Love, Tania as Director
26 October 2022
30 November 2021
Appointed Southwick, Natasha Louise as Director
9 March 2021
1 February 2020
1 February 2020
31 July 2019
31 July 2019
28 May 2018
26 March 2015
26 March 2015
26 March 2015
Resigned Farrell, Olivia Claire as Director
26 March 2015
12 March 2015
19 March 2014
19 March 2014
19 March 2014
19 March 2014
9 February 2010
Resigned Rushby, John Nicholas as Director
9 February 2010
15 February 2007
15 February 2007
Resigned Ziercke, Matthias as Secretary
15 February 2007
Resigned Ziercke, Matthias as Director
15 February 2007
Appointed Farrell, Olivia Claire as Director
15 February 2007
Appointed Rushby, John Nicholas as Director
15 August 2005
Appointed Ziercke, Matthias as Secretary
15 August 2005
Appointed Ziercke, Matthias as Director
15 August 2005
15 August 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Scottish
Born January 1969 (57)
Individual · Notified 1 November 2022
Has significant influence or control (as a firm)
British
Born April 1967 (59)
British
Born October 1969 (57)
Former controllers (7)
15 October 2025
Ceased Natasha Louise Southwick — Has significant influence or control
2 November 2022
Ceased Tania Ruth Stirling Love — Has significant influence or control
9 March 2022
9 March 2021
1 February 2020
4 August 2019
29 May 2018
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £68,277
- Cash
- £67,681
- Employees
- 4
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £668 | |||
| Current Assets | £113,326 | £112,766 | £139,492 | £80,826 | £66,176 | £64,634 | £65,887 |
| Debtors | £47,991 | £25,663 | £12,103 | £13,869 | £9,908 | ||
| Cash | £67,681 | £74,660 | £91,501 | £55,163 | £54,073 | £50,765 | £55,979 |
| Creditors (< 1 year) | £45,050 | £43,911 | £19,004 | £3,108 | £7,437 | £7,597 | |
| Net Current Assets | £68,276 | £68,855 | £63,876 | £61,822 | £63,068 | £57,197 | £58,290 |
| Net Assets | £68,277 | £68,856 | £63,877 | £61,823 | £63,069 | £57,198 | £58,958 |
| Shareholder Funds | £58,958 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Director's details changed | |||
| 24 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 23 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 October 2025 | Termination of appointment of a director | |||
| 15 October 2025 | Cessation of a person with significant control |
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