ORDNANCE SURVEY LEISURE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors therefore have no reason to believe that a material uncertainty exists which may cast significant doubt about the ability of the company to continue in existence for the foreseeable future; being at least 12 months from the date of signing, thus the going concern basis is adopted in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'MEARA, Jonathan Robert | Secretary | 2015-04-30 | — | — |
| GILES, Nicholas Edward | Director | 2018-06-14 | Jun 1973 | British |
| SHOWELL, Steven David | Director | 2021-10-07 | Apr 1976 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKMAN, James Michael, Dr | Director | 2021-05-18 | 2021-10-21 |
| BRAGG, Paul Roger | Director | 2018-04-01 | 2021-03-11 |
| BRAYSHAW, Matthew James | Director | 2009-05-01 | 2010-10-08 |
| CLIFFORD, Nigel Richard | Director | 2015-06-30 | 2018-05-31 |
| JONES, David Neil | Director | 2011-02-09 | 2015-04-01 |
| LESTER, Craig Douglas | Director | 2015-05-11 | 2018-03-31 |
| SOMMERS, Michael John | Director | 2009-06-26 | 2010-11-29 |
| WEBB, Helen Veronica | Director | 2015-09-14 | 2018-03-31 |
| WHITE, Piers Adam | Director | 2010-11-29 | 2015-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ordnance Survey Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | CH01 | officers | Change person director company with change date | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-17 | MA | incorporation | Memorandum articles | |
| 2025-02-25 | CH01 | officers | Change person director company with change date | |
| 2024-12-03 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-13 | AA | accounts | Accounts with accounts type full | |
| 2022-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-07 | AA | accounts | Accounts with accounts type small | |
| 2021-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-14 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one