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Steadfast Leisure Limited

Steadfast Leisure Limited is an active company incorporated on 19 May 1999 with the registered office located in , . Steadfast Leisure Limited was registered 26 years ago.
Status
Active
Active since 15 years ago
Company No
03774099
Private limited company
Age
26 years
Incorporated 19 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (9 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 28 Feb27 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2026
Due by 27 November 2026 (10 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 5 Feb 2025 (11 months ago)
Previous address was 2 New Street Square London EC4A 3BZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Tutor • British • Lives in UK • Born in Jun 1943
Director • British • Lives in UK • Born in Jul 1971
Janet Elizabeth Martin
PSC • British • Lives in UK • Born in Jun 1943
Darren Rogers
PSC • British • Lives in UK • Born in Jun 1974
Mr Robert Montague Noel
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Etm Group Limited
Thomas Richard Eliot Martin is a mutual person.
Active
No.7 Sloane Square Limited
Thomas Richard Eliot Martin is a mutual person.
Active
Long ARM Brewing Co Limited
Thomas Richard Eliot Martin is a mutual person.
Active
The Botanist Sloane Square Limited
Thomas Richard Eliot Martin is a mutual person.
Active
Etm Management LLP
Thomas Richard Eliot Martin is a mutual person.
Active
The Hat & Tun LLP
Thomas Richard Eliot Martin is a mutual person.
Active
Steadfast Holdings Limited
Janet Elizabeth Martin is a mutual person.
Liquidation
The Gun Public House Limited
Thomas Richard Eliot Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Feb 2025
For period 27 Feb27 Feb 2025
Traded for 12 months
Cash in Bank
£11.7K
Decreased by £8.36K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£464.3K
Increased by £19.11K (+4%)
Total Liabilities
-£21.5K
Increased by £631 (+3%)
Net Assets
£442.8K
Increased by £18.48K (+4%)
Debt Ratio (%)
5%
Decreased by 0.06% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
7 Months Ago on 27 May 2025
Full Accounts Submitted
10 Months Ago on 27 Feb 2025
Registered Address Changed
11 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Apr 2024
Robert Montague Noel (PSC) Appointed
4 Years Ago on 27 Nov 2021
Richard Charles Martin (PSC) Resigned
4 Years Ago on 27 Nov 2021
Darren Rogers (PSC) Appointed
4 Years Ago on 27 Nov 2021
Janet Elizabeth Martin (PSC) Appointed
4 Years Ago on 27 Nov 2021
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Documents
Total exemption full accounts made up to 27 February 2025
Submitted on 27 Nov 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 27 May 2025
Total exemption full accounts made up to 27 February 2024
Submitted on 27 Feb 2025
Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to 2 Leman Street London E1W 9US on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 1 Jul 2024
Notification of Darren Rogers as a person with significant control on 27 November 2021
Submitted on 27 Jun 2024
Notification of Janet Elizabeth Martin as a person with significant control on 27 November 2021
Submitted on 27 Jun 2024
Cessation of Richard Charles Martin as a person with significant control on 27 November 2021
Submitted on 27 Jun 2024
Notification of Robert Montague Noel as a person with significant control on 27 November 2021
Submitted on 27 Jun 2024
Total exemption full accounts made up to 27 February 2023
Submitted on 9 Apr 2024
Repayment History
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