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Fistral Leisure Limited

Fistral Leisure Limited is an active company incorporated on 16 September 2002 with the registered office located in London, Greater London. Fistral Leisure Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04536029
Private limited company
Age
23 years
Incorporated 16 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Dec31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor, 364-366 Kensington High Street
London
W14 8NS
England
Address changed on 25 Sep 2024 (1 year ago)
Previous address was 34 Anyards Road Cobham KT11 2LA England
Telephone
01637879444
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Apr 1972
Director • Dutch • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Lost Ventures Limited
Roderik August SchlÖsser, James Peter Barton, and 3 more are mutual people.
Active
FTF Partnerships Ltd
Roderik August SchlÖsser, James Peter Barton, and 3 more are mutual people.
Active
FTF2 Ltd
Roderik August SchlÖsser, James Peter Barton, and 3 more are mutual people.
Active
Vision Nine HQ Limited
James Peter Barton, Ms Rebecca Newton-Taylor, and 2 more are mutual people.
Active
BM Management Limited
James Peter Barton, Ms Rebecca Newton-Taylor, and 2 more are mutual people.
Active
Y Not Festivals UK Limited
James Peter Barton, Ms Rebecca Newton-Taylor, and 2 more are mutual people.
Active
From The Fields Ltd
Roderik August SchlÖsser, James Peter Barton, and 2 more are mutual people.
Active
Vision Nine Entertainment Group Limited
James Peter Barton, Ms Rebecca Newton-Taylor, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£597.02K
Increased by £465.68K (+355%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 8 (-22%)
Total Assets
£1.74M
Decreased by £861.39K (-33%)
Total Liabilities
-£1.91M
Increased by £1.36M (+246%)
Net Assets
-£169.36K
Decreased by £2.22M (-108%)
Debt Ratio (%)
110%
Increased by 88.52% (+417%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Mr Daniel Craig Appointed
3 Months Ago on 25 Jun 2025
Mr Andrew Topham Appointed
3 Months Ago on 25 Jun 2025
Roderik August Schlösser Resigned
3 Months Ago on 25 Jun 2025
Ms. Rebecca Newton-Taylor Details Changed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
12 Months Ago on 25 Oct 2024
Accounting Period Extended
1 Year Ago on 4 Oct 2024
Charge Satisfied
1 Year Ago on 26 Sep 2024
Registered Address Changed
1 Year Ago on 25 Sep 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 9 Sep 2025
Termination of appointment of Roderik August Schlösser as a director on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Andrew Topham as a director on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Daniel Craig as a director on 25 June 2025
Submitted on 25 Jun 2025
Director's details changed for Ms. Rebecca Newton-Taylor on 17 December 2024
Submitted on 30 Jan 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 25 Oct 2024
Repayment History
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