Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
460 Leisure Limited
- Incorporated
- 22 October 2007 (19 years)
- Previously known as
- Newfund Investments Limited (until 3 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 1 Oscar House1B Fairfield RoadBrentwoodCM14 4LR
Charges
- Total
- 13
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
British
Born March 1984 (42)
Officer history (4 former)
21 January 2021
Resigned Norcross, Michael as Director
22 February 2018
15 May 2008
29 October 2007
29 October 2007
Appointed Norcross, Michael as Director
29 October 2007
29 October 2007
22 October 2007
22 October 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07099357
Corporate entity · Notified 22 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10537960
Former controllers (2)
10 February 2022
Ceased Property 33 Limited — Owns 25–50% of shares
22 February 2018
Ceased Michael John Norcross — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
460 Leisure Limited This company Owns 25–50% of shares
Blueprint Investments (London) Limited Owns 75–100% of shares
Blueprint Logistics London Limited Owns 25–50% of shares
Blueprint Property Group Limited Owns 75–100% of shares (as a firm)
Crown Street Development Limited Owns 25–50% of shares
Dagwood Holdings Limited Owns 25–50% of shares
Fairfield Developments (Brentwood) Limited Owns 75–100% of shares
Hoppit House Limited Owns 75–100% of shares
Knight Court Developments Limited Owns 75–100% of shares
Knight Court II Developments Limited Owns 25–50% of shares
Manor 33 Limited Owns 75–100% of shares
Pertan Dagwood Limited Has significant influence or control
The Grand Apartments Residential Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2024 · micro entity accounts
- Net Assets
- (£7,084,680)
- Debt Ratio
- 159%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,150 | £6,300 | £296,505 | ||
| Current Assets | £12,071,633 | £10,049,821 | £9,344,412 | £8,039,217 | £4,125,654 | |
| Debtors | £1,244,785 | £526,486 | £350,187 | £617,586 | ||
| Cash | £36 | £206 | £3,600 | |||
| Creditors (< 1 year) | £19,118,813 | £13,680,178 | £11,001,400 | £9,190,756 | £190,401 | |
| Creditors (> 1 year) | £37,500 | £37,500 | £34,167 | £44,167 | £5,216,666 | |
| Net Current Assets | (£7,047,180) | (£3,630,357) | (£1,656,988) | (£1,151,539) | £3,935,253 | |
| Net Assets | (£7,084,680) | (£3,667,857) | (£1,688,005) | (£1,189,406) | (£984,908) | |
| Shareholder Funds | (£7,084,680) | (£3,667,857) | (£1,688,005) | (£1,189,406) | (£984,908) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 26 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 28 August 2026 | Previous accounting period extended | |||
| 8 November 2025 | Compulsory strike-off action has been discontinued | |||
| 7 November 2025 | Confirmation statement with no updates | 22 October 2025 |
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