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Family Leisure Holdings Limited

Family Leisure Holdings Limited is an active company incorporated on 23 June 1998 with the registered office located in London, Greater London. Family Leisure Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03585991
Private limited company
Age
27 years
Incorporated 23 June 1998
Size
Unreported
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4 Cavendish Square
London
W1G 0PG
England
Same address for the past 4 years
Telephone
02070251900
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1989
Director • Cfo • British • Lives in UK • Born in Jun 1973
Director • Swedish • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Amusements Limited
Adam David Spencer Hodges, Rolf Ulrik Bengtsson, and 5 more are mutual people.
Active
Southern City Leisure Limited
Adam David Spencer Hodges, Rolf Ulrik Bengtsson, and 5 more are mutual people.
Active
Family Leisure Euston Limited
Adam David Spencer Hodges, Rolf Ulrik Bengtsson, and 5 more are mutual people.
Active
Family Leisure Gerrard Limited
Adam David Spencer Hodges, Rolf Ulrik Bengtsson, and 5 more are mutual people.
Active
Family Leisure Victoria Limited
Adam David Spencer Hodges, Rolf Ulrik Bengtsson, and 5 more are mutual people.
Active
City Gaming Limited
Adam David Spencer Hodges, Rolf Ulrik Bengtsson, and 5 more are mutual people.
Active
City Gaming Holdings Limited
Adam David Spencer Hodges, Rolf Ulrik Bengtsson, and 5 more are mutual people.
Active
City Gaming Leasing Limited
Adam David Spencer Hodges, Rolf Ulrik Bengtsson, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.47M
Decreased by £610K (-29%)
Turnover
£24.04M
Decreased by £1.43M (-6%)
Employees
256
Decreased by 18 (-7%)
Total Assets
£28.6M
Decreased by £9.11M (-24%)
Total Liabilities
-£29.17M
Decreased by £6.11M (-17%)
Net Assets
-£569K
Decreased by £3M (-123%)
Debt Ratio (%)
102%
Increased by 8.44% (+9%)
Latest Activity
Will Steenland Appointed
4 Months Ago on 30 Jun 2025
Mr Gary Roger Bennett Appointed
4 Months Ago on 30 Jun 2025
Kevin Lin Resigned
4 Months Ago on 30 Jun 2025
Philip Keith Walker Moir Appointed
5 Months Ago on 1 Jun 2025
Rolf Ulrik Bengtsson Resigned
5 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Group Accounts Submitted
10 Months Ago on 30 Dec 2024
Mr Mark Edward Jepp Appointed
1 Year 1 Month Ago on 12 Sep 2024
Adam David Spencer Hodges Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mr Kevin Lin Appointed
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Termination of appointment of Kevin Lin as a director on 30 June 2025
Submitted on 11 Sep 2025
Appointment of Mr Gary Roger Bennett as a director on 30 June 2025
Submitted on 11 Sep 2025
Appointment of Will Steenland as a director on 30 June 2025
Submitted on 11 Sep 2025
Termination of appointment of Rolf Ulrik Bengtsson as a director on 1 June 2025
Submitted on 12 Jun 2025
Appointment of Philip Keith Walker Moir as a director on 1 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Mr Mark Edward Jepp as a director on 12 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Kevin Lin as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Rolf Ulrik Bengtsson as a director on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
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