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Company number
01801282

TWICKENHAM LEISURE LIMITED

Officer · THOMSON, Iben and 35 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TWICKENHAM LEISURE LIMITED
Company number
01801282
Registered office
EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL · 46 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 March 1984
Status
Active
Age
42 years
Nature of business (SIC)
93130 — Fitness facilities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Sept 2026
Confirmation statement — last
31 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 33 resigned

secretary
Appointed 30/11/2022
Active
director
Appointed 10/12/2025
Active
director
Appointed 06/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Nuffield Health
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Nuffield Health Wellbeing Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Nuffield Health name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 7 companies

Serving officers

secretary Appointed 30/11/2022
director Appointed 10/12/2025
director Appointed 06/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/12/2025 Director resigned LYNN, Matthew
10/12/2025 Director appointed BAKER, Paul Martin
31/10/2024 Director resigned LAMBERT, Amanda
06/09/2024 Director appointed LYNN, Matthew
06/09/2024 Director appointed THOMSON, Iben Charlotte
03/09/2024 Director resigned SMITH, Caroline
30/11/2022 Director resigned DILLON, Jennifer Ann
30/11/2022 Director resigned BLACKWELL-FROST, Chris
30/11/2022 Secretary resigned NEWMAN, Toby
30/11/2022 Director appointed SMITH, Caroline
30/11/2022 Director appointed LAMBERT, Amanda
30/11/2022 Secretary appointed THOMSON, Iben
21/09/2018 Director resigned BURTON, Gary Lee
21/09/2018 Director appointed DILLON, Jennifer Ann
31/10/2017 Director resigned HYATT, Gregory John
31/10/2017 Director appointed BLACKWELL-FROST, Chris
28/02/2017 Secretary resigned TALBUTT, Luke
28/02/2017 Secretary appointed NEWMAN, Toby
31/05/2016 Director resigned FARRELL, Derrick Michael
31/05/2016 Director appointed BURTON, Gary Lee

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TWICKENHAM LEISURE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DS02 — dissolution-withdrawal-application-strike-off-company
dissolution
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 4 satisfied

Debenture — persons entitled: The Royal Bank of Scotland Plcas Security Trustee for Itself and Royal Bank Investments Limited
fully-satisfied
Single debenture — persons entitled: Arbuthnot Latham Bank Limited
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Williams & Glyn's Bank PLC.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TWICKENHAM LEISURE LIMITED?
According to the official registry, the company number of TWICKENHAM LEISURE LIMITED is 01801282.
Where is TWICKENHAM LEISURE LIMITED registered?
The registered office is EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL.
Who runs TWICKENHAM LEISURE LIMITED?
THOMSON, Iben is listed among the officers of TWICKENHAM LEISURE LIMITED.
What is the SIC code of TWICKENHAM LEISURE LIMITED?
The nature of business is recorded under SIC code 93130 — Fitness facilities.
Who controls TWICKENHAM LEISURE LIMITED?
Nuffield Health is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TWICKENHAM LEISURE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About TWICKENHAM LEISURE LIMITED (01801282)

TWICKENHAM LEISURE LIMITED is a private limited company incorporated on 19 March 1984 and registered in the United Kingdom under company number 01801282. Its registered office is at EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL. The recorded nature of business is fitness facilities (SIC 93130). The company is currently active , with statutory accounts last made up to 31 December 2025. 36 active officers are on record , and the person with significant control is Nuffield Health. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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