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The Really Fine Leisure Company Ltd

04428157

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1LU
Incorporated 30/04/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

93130
Fitness facilities

Officers

Mr Bharat Thakarshi Hindocha

director · Since 30/04/2002

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 61 other boards

Mr Stephen Clifton Lewis

director · Since 30/04/2002

LEISURE MANAGEMENT

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr Jonathan Michael Pennington

director · Since 22/05/2002

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 3 other boards

Mr Bharat Thakarshi Hindocha

secretary · Since 03/06/2003

BRITISH · ENGLAND · Age 76

Also on 61 other boards

Mr Richard Saunders Van Der Knaap

director · Since 03/02/2015

NONE

BRITISH · ENGLAND · Age 79

Also on 7 other boards

Mr Jonathan Robin Williams

director · Since 03/02/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Martin Charles Mendelssohn

director · Since 03/02/2015

SOLICITOR

BRITISH · ENGLAND · Age 68

Stephen Clifton Lewis

director · Since 30/04/2002

British · United Kingdom · Age 70

Bharat Thakarshi Hindocha

director · Since 30/04/2002

British · England · Age 76

Jonathan Michael Pennington

director · Since 22/05/2002

British · England · Age 82

Bharat Thakarshi Hindocha

secretary · Since 03/06/2003

British

Jonathan Robin Williams

director · Since 03/02/2015

British · United Kingdom · Age 44

Martin Charles Mendelssohn

director · Since 03/02/2015

British · England · Age 68

Richard Saunders Van Der Knaap

director · Since 03/02/2015

British · England · Age 79

Former

Company Directors Limited

corporate nominee director · Resigned 30/04/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 30/04/2002

Bharat Thakarshi Hindocha

secretary · Resigned 22/05/2002

Jonathan Michael Pennington

secretary · Resigned 03/06/2003

Gregory David Carris

director · Resigned 04/05/2007

James Ashton Lister

director · Resigned 06/01/2015

Brendan Joseph Flahive

director · Resigned 06/01/2015

Sudhir Jagsi

director · Resigned 19/01/2015

David James Costard

director · Resigned 13/02/2015

Roger Frank Kerry

director · Resigned 28/04/2022

Ronald Frank Steele

director · Resigned 02/05/2022

Thomas Charles Edwards

director · Resigned 17/03/2026

Persons with Significant Control

Wylva Trading Ltd

75–100% shares
75–100% votes
Appoint directors

Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB

Reg: 06863557 · The Companies House Register · Private Limited Company

Notified 31/03/2017

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/10/2018Registered 24/10/2018
Charge
outstanding

HSBC BANK PLC

Created 24/07/2017Registered 27/07/2017
charge
outstanding

HSBC BANK PLC

Created 23/03/2010Registered 26/03/2010
charge
outstanding

HSBC BANK PLC

Created 26/10/2009Registered 11/11/2009

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1The Marlow Club Globeside Business Park
2026-07-17

THE MARLOW CLUB GLOBESIDE BUSINESS PARK

post townMarlow
2026-07-17

MARLOW

CompanyRankvs 126+ SIC 93130 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.67× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£55k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£3.2M

Current Liabilities

£1.9M

Fixed Assets

£412k

Debtors

£3.2M

42avg. employees

Tax at Year End(2023)

Corp tax£32k
VAT£64k

Balance Sheet

Assets less current liabilities£1.7M
Signed by Mr Bharat Hindocha 7 August 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.67+£182k
20232.03£1.3M

Derived from filed accounts. Not audited figures.