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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 (4 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (7 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 (8 months remaining)
Contact
Address
7th Floor, 364-366 Kensington High Street
London
W14 8NS
England
Address changed on 25 Sep 2024 (1 year 4 months ago)
Previous address was 34 Anyards Road Cobham KT11 2LA England
Telephone
01637879444
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Jan 1985
Director • Director Of Operations • British • Lives in England • Born in Feb 1978
Boardmasters Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SBH Events Ltd
Daniel Craig, Amanda Johnson, and 1 more are mutual people.
Active
Lock 'N' Load Events Limited
Daniel Craig, Amanda Johnson, and 1 more are mutual people.
Active
Waxarch Ltd
Daniel Craig, Amanda Johnson, and 1 more are mutual people.
Active
Vision Nine HQ Limited
Daniel Craig, Amanda Johnson, and 1 more are mutual people.
Active
Tramlines Events Limited
Daniel Craig, Amanda Johnson, and 1 more are mutual people.
Active
BM Management Limited
Daniel Craig, Amanda Johnson, and 1 more are mutual people.
Active
Lakeside Creatives Limited
Daniel Craig, Amanda Johnson, and 1 more are mutual people.
Active
Y Not Festivals UK Limited
Daniel Craig, Amanda Johnson, and 1 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
Mr Nicholas Charles Priday Appointed
28 Days Ago on 29 Dec 2025
Mrs Amanda Johnson Appointed
28 Days Ago on 29 Dec 2025
Andrew Topham Resigned
28 Days Ago on 29 Dec 2025
James Peter Barton Resigned
28 Days Ago on 29 Dec 2025
Rebecca Newton-Taylor Resigned
28 Days Ago on 29 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Sep 2025
Mr Daniel Craig Appointed
7 Months Ago on 25 Jun 2025
Mr Andrew Topham Appointed
7 Months Ago on 25 Jun 2025
Roderik August Schlösser Resigned
7 Months Ago on 25 Jun 2025
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Documents
Appointment of Mrs Amanda Johnson as a director on 29 December 2025
Submitted on 15 Jan 2026
Termination of appointment of Andrew Topham as a director on 29 December 2025
Submitted on 15 Jan 2026
Termination of appointment of James Peter Barton as a director on 29 December 2025
Submitted on 15 Jan 2026
Termination of appointment of Rebecca Newton-Taylor as a director on 29 December 2025
Submitted on 15 Jan 2026
Appointment of Mr Nicholas Charles Priday as a director on 29 December 2025
Submitted on 15 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company 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
Confirmation statement made on 9 September 2025 with no updates
Submitted on 9 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year