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Middlesex Leisure Limited

04604495

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

164 Field End Road, Eastcote, HA5 1RH
Incorporated 29/11/2002

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Fiona Hennessy

secretary · Since 17/02/2003

BRITISH

Mr Richard Hennessy

director · Since 17/02/2003

CONSULTANT

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Peter Anthony Mcandrew

director · Since 01/05/2008

BUILDER

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mrs Sally Hennessy

director · Since 10/03/2009

ROAD SAFETY OFFICER

BRITISH · ENGLAND · Age 64

Mrs Fiona Hennessy

director · Since 10/03/2009

ADMINISTRATOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mrs Liza Mcandrew

director · Since 31/08/2009

SHOP ASSISTANT

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Fiona Hennessy

secretary · Since 17/02/2003

British

Richard Hennessy

director · Since 17/02/2003

British · England · Age 58

Peter Anthony Mcandrew

director · Since 01/05/2008

British · England · Age 58

Fiona Hennessy

director · Since 10/03/2009

British · England · Age 57

Sally Hennessy

director · Since 10/03/2009

British · England · Age 64

Liza Mcandrew

director · Since 31/08/2009

British · England · Age 54

Former

Timothy O'Keeffe

secretary · Resigned 17/02/2003

Tmok Services Limited

corporate director · Resigned 17/02/2003

Thomas Hennessy

director · Resigned 13/09/2021

Persons with Significant Control

Mrs Sally Hennessy

25–50% shares
25–50% votes

British · England · Age 64

10, St. Edmunds Avenue, Ruislip, HA4 7XW

Notified 13/09/2021

Charges0 outstanding

charge
satisfied

AIB GROUP (UK) PLC

Created 21/04/2005Registered 29/04/2005Satisfied 04/08/2022
charge
satisfied

AIB GROUP (UK) PLC

Created 21/04/2005Registered 22/04/2005Satisfied 04/08/2022
charge
satisfied

AIB GROUP (UK)P.L.C.

Created 30/07/2004Registered 18/08/2004Satisfied 04/08/2022
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 14/04/2003Registered 16/04/2003Satisfied 04/08/2022

Change History

officer appointed → HENNESSY, Fiona
2026-08-13
officer appointed → HENNESSY, Fiona
2026-08-13
officer appointed → HENNESSY, Richard
2026-08-13
officer appointed → HENNESSY, Sally
2026-08-13
officer appointed → MCANDREW, Liza
2026-08-13
officer appointed → MCANDREW, Peter Anthony
2026-08-13
status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → 164 Field End Road
2026-08-13

164 FIELD END ROAD

post town → Eastcote
2026-08-13

EASTCOTE

CompanyRankvs 16053+ SIC 68209 peers
77

Financial strength94th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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90
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5Gaunts Limited
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6S.E.Redfern Limited
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7Chisholm & Company (Holdings) Limited
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8John Horsfall & Sons(Greetland),Limited
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9British And Foreign Wharf Company Limited(The)
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10Webb & Son (Combs)Limited
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16053Middlesex Leisure Limited
77
How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1.1M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£169k

Working capital

Current Assets

£286k

Current Liabilities

£117k

Fixed Assets

£885k

0avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.44+£80k
20241.61—
20230.79—

Derived from filed accounts. Not audited figures.