Leisure43 Ltd

Active08644841 Private limited company
Incorporated
9 August 2013 (13 years)
Industry
Operation of arts facilities (90040)
Directors
Darren John Ward
Mark Alan Gridley
Owned by
Darren John Ward
Mark Alan Gridley
Accounts type
Total exemption full
Region
East of England
Address
2 Glenway Close
Great Horkesley
Colchester
CO6 4HB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ward, Darren John
Director · Appointed 1 October 2022
British
Born February 1983 (43)
Gridley, Mark Alan
Director · Appointed 5 January 2022
British
Born September 1980 (46)
Officer history (2 former)
1 October 2022
Appointed Ward, Darren John as Director
11 January 2022
Resigned Gridley, Amy Louise as Director
5 January 2022
Appointed Gridley, Mark Alan as Director
21 August 2021
Resigned Fogarty, Christopher Paul as Director
9 August 2013
Appointed Fogarty, Christopher Paul as Director
9 August 2013
Appointed Gridley, Amy Louise as Director

Ownership 2 active

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

Darren John Ward
Individual · Notified 1 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1983 (43)
Mark Alan Gridley
Individual · Notified 11 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1980 (46)
Former controllers (4)
1 October 2022
Ceased Christine Margaret Gridley — Owns 25–50% of shares
11 January 2022
Ceased Amy Louise Gridley — Owns 25–50% of shares
1 September 2020
Ceased Christopher Paul Fogarty — Has significant influence or control
1 September 2020
Ceased Christopher Paul Fogarty — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,273
Cash
£3,615
Employees
2
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £138 (£8,969) (£16,133) (£22,776) (£15,115) (£4,793) £1,273
Balance sheet detail
2025202420232022202120202019
Fixed Assets£259£353£3,033£9,749£14,075£19,089£24,688
Current Assets£5,777£3,901£1,180£1,222£10,153£8,064
Debtors£2,162£39£0£114£1,260£1,581
Cash£3,615£3,862£4,872£1,180£1,108£8,893£6,483
Creditors (< 1 year)£4,714£7,480£20,944£26,389£22,052£25,343£25,916
Creditors (> 1 year)£0£1,500£1,500£5,500£7,562£9,500£2,304
Net Current Assets£1,063(£3,579)(£16,072)(£25,209)(£20,830)(£15,190)(£17,852)
Net Assets£1,273(£4,793)(£15,115)(£22,776)(£16,133)(£8,969)£138
Shareholder Funds£1,273(£4,793)(£15,115)(£22,776)(£16,133)(£8,969)£138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
16 October 2025Confirmation statement with no updates10 October 2025
29 May 2025Total exemption full accounts31 August 2024
31 October 2024Confirmation statement with no updates10 October 2024
31 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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