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LEISURESEC LIMITED

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LEISURESEC LIMITED

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Key Data

Status

Active

Company No.

03819295Copy
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Incorporation date

30/07/1999

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

1 Ardent Court, William James Way, Henley-In-Arden B95 5GFCopy
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See on map
Latest events (Record since 28/01/2022)
dot icon06/08/2026
Confirmation statement made on 2026-07-31 with no updates
View PDF (3 pages)
dot icon03/02/2026
Replacement filing of PSC01 for Mrs Donnna Theresa Gordon
View PDF (3 pages)
dot icon22/12/2025
Total exemption full accounts made up to 2025-07-31
View PDF (11 pages)
dot icon18/11/2025
Satisfaction of charge 038192950005 in full
View PDF (1 pages)
dot icon18/11/2025
Satisfaction of charge 038192950006 in full
View PDF (1 pages)
dot icon08/08/2025
Confirmation statement made on 2025-07-31 with updates
View PDF (5 pages)
dot icon09/12/2024
Total exemption full accounts made up to 2024-07-31
View PDF (11 pages)
dot icon16/08/2024
Confirmation statement made on 2024-07-31 with no updates
View PDF (3 pages)
dot icon05/12/2023
Total exemption full accounts made up to 2023-07-31
View PDF (11 pages)
dot icon30/08/2023
Appointment of Mr Mark Watkins as a director on 2023-04-14
View PDF (2 pages)
dot icon15/08/2023
Confirmation statement made on 2023-07-31 with no updates
View PDF (3 pages)
dot icon28/04/2023
Resolutions
View PDF (3 pages)
dot icon28/04/2023
Memorandum and Articles of Association
View PDF (41 pages)
dot icon28/04/2023
Change of share class name or designation
View PDF (2 pages)
dot icon27/04/2023
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon27/04/2023
Statement of capital following an allotment of shares on 2023-04-14
View PDF (8 pages)
dot icon17/03/2023
Registered office address changed from Unit 1 Ardent Court William James Way Henley in Arden Warwickshire B95 5GF to 1 Ardent Court William James Way Henley-in-Arden B95 5GF on 2023-03-17
View PDF (1 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-07-31
View PDF (12 pages)
dot icon28/01/2022
Notification of Donna Gordon as a person with significant control on 2020-08-01
View PDF (2 pages)
2025
change arrow icon+8.13 % *

* during past year

Total Assets

£2,382,110.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon+733.89 % *

* during past year

Cash in Bank

£750,280.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2026
dot iconDue by
30/04/2027
dot iconLast accounts made up to
31/07/2025View PDF

Confirmation

dot iconNext statement date
31/07/2026
dot iconLast statement dated
31/07/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
10
1.20M
1.88M
0.00
6.54K
679.05K
-
-
-
-
-
2024
0
1.42M
2.20M
0.00
89.97K
781.83K
-
-
-
-
-
2025
0
1.40M
2.38M
0.00
750.28K
979.15K
-
-
-
-
-
2025
0
1.40M
2.38M
0.00
750.28K
979.15K
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

1.40M £Descended-1.28 % *

Total Assets(GBP)

2.38M £Ascended8.13 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

750.28K £Ascended733.89 % *

Total Liabilities(GBP)

979.15K £Ascended25.24 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Private security activities

Comp. code:

04460787

Reg. date:

13/06/2002

Turnover:

-

No. of employees:

-
AM2PM SECURITY SYSTEMS LIMITEDUnit 6 Jubilee House, Sandown Road, Derby DE24 8SR
Active

Category:

Private security activities

Comp. code:

04660790

Reg. date:

10/02/2003

Turnover:

-

No. of employees:

-
ANGLIA SECURITY SERVICES LIMITEDGeorge Court, Bartholemews Walk, Ely, Cambridgeshire CB7 4JW
Active

Category:

Private security activities

Comp. code:

03452979

Reg. date:

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Turnover:

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No. of employees:

-
ACCESS SECURITY CARDS LIMITEDC/O Azets Orion House (Ground Floor), Orion Way, Kettering, Northamptonshire NN15 6PE
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Security systems service activities

Comp. code:

08361999

Reg. date:

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Turnover:

-

No. of employees:

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BLACKWOOD FIRE LIMITEDUnit 81 Roman Way Industrial Estate, Roman Way Industrial Estate, Preston PR2 5BB
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Category:

Security systems service activities

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Reg. date:

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No. of employees:

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Description

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About LEISURESEC LIMITED

LEISURESEC LIMITED is an Active company incorporated on 30/07/1999 with the registered office located at 1 Ardent Court, William James Way, Henley-In-Arden B95 5GF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEISURESEC LIMITED?

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LEISURESEC LIMITED is currently Active. It was registered on 30/07/1999 .

Where is LEISURESEC LIMITED located?

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LEISURESEC LIMITED is registered at 1 Ardent Court, William James Way, Henley-In-Arden B95 5GF.

What does LEISURESEC LIMITED do?

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LEISURESEC LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for LEISURESEC LIMITED?

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The latest filing was on 06/08/2026: Confirmation statement made on 2026-07-31 with no updates.