460 LEISURE LIMITED

Active Brentwood

Development of building projects

0 employees website.com
Development of building projects
4

460 LEISURE LIMITED

Development of building projects

Founded 22 Oct 2007 Active Brentwood, England 0 employees website.com
Development of building projects

Previous Company Names

NEWFUND INVESTMENTS LIMITED 22 Oct 2007 — 3 Sept 2015
Accounts Submitted 7 Nov 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 7 Nov 2025 Next due 5 Nov 2026 5 months remaining
Net assets £-7M £2M 2024 year on year
Total assets £12M £898K 2024 year on year
Total Liabilities £19M £3M 2024 year on year
Charges 13
5 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

1 Oscar House 1b Fairfield Road Brentwood CM14 4LR England

Full company profile for 460 LEISURE LIMITED (06405732), an active company based in Brentwood, England. Incorporated 22 Oct 2007. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £27.00 (-100%)

Net Assets

-£7.08M

Decreased by £2.15M (-44%)

Total Liabilities

£19.16M

Increased by £3.05M (+19%)

Turnover

N/A

Employees

N/A

Debt Ratio

159%

Increased by 15 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 20171£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Blueprint Acquisitions Limited
50.0%
Pertan Investments Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 10 Feb 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 22 Feb 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Property 33 Limited

Ceased 10 Feb 2022

Ceased

Michael John Norcross

Ceased 22 Feb 2018

Ceased

Group Structure

Group Structure

460 LEISURE LIMITED Current Company

Charges

Charges

5 outstanding 8 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
The Grand Hotel, Broadway, Leigh-On-Sea (SS9 1PG) SOUTHEND-ON-SEA
Freehold£1,750,00010 Feb 2016
The Grand Hotel, Broadway, Leigh-On-Sea (SS9 1PG)
Freehold £1,750,000
Added 10 Feb 2016
District SOUTHEND-ON-SEA

Documents

Company Filings

DateCategoryDescriptionDocument
8 Nov 2025GazetteGazette Filings Brought Up To Date
7 Nov 2025AccountsAnnual accounts made up to 30 Nov 2024
7 Nov 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
30 Oct 2025DissolutionDissolved Compulsory Strike Off Suspended
28 Oct 2025GazetteGazette Notice Compulsory
8 Nov 2025 Gazette

Gazette Filings Brought Up To Date

7 Nov 2025 Accounts

Annual accounts made up to 30 Nov 2024

7 Nov 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

30 Oct 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

28 Oct 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

6 months ago on 8 Nov 2025

Annual accounts made up to 30 Nov 2024

6 months ago on 7 Nov 2025

Confirmation statement made on 22 Oct 2025 with no updates

6 months ago on 7 Nov 2025

Dissolved Compulsory Strike Off Suspended

6 months ago on 30 Oct 2025

Gazette Notice Compulsory

6 months ago on 28 Oct 2025