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Family Leisure Gerrard Limited
Family Leisure Gerrard Limited is an active company incorporated on 27 November 2002 with the registered office located in London, Greater London. Family Leisure Gerrard Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04602179
Private limited company
Age
22 years
Incorporated
27 November 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 November 2024
(9 months ago)
Next confirmation dated
27 November 2025
Due by
11 December 2025
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Family Leisure Gerrard Limited
Contact
Address
4 Cavendish Square
London
W1G 0PG
England
Same address for the past
4 years
Companies in W1G 0PG
Telephone
02070251900
Email
Unreported
Website
Familyleisure.london
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rolf Ulrik Bengtsson
Director • Swedish • Lives in England • Born in Jan 1972
Kevin Lin
Director • American • Lives in United States • Born in Apr 1989
Philip Keith Walker Moir
Director • British • Lives in England • Born in Oct 1972
Adam David Spencer Hodges
Director • British • Lives in England • Born in Nov 1965
Mark Edward Jepp
Director • British • Lives in England • Born in Sep 1967
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Atlantic Amusements Limited
Mark Edward Jepp, Philip Keith Walker Moir, and 3 more are mutual people.
Active
Southern City Leisure Limited
Philip Keith Walker Moir, Adam David Spencer Hodges, and 3 more are mutual people.
Active
Family Leisure Holdings Limited
Mark Edward Jepp, Philip Keith Walker Moir, and 3 more are mutual people.
Active
Family Leisure Euston Limited
Mark Edward Jepp, Philip Keith Walker Moir, and 3 more are mutual people.
Active
Family Leisure Victoria Limited
Mark Edward Jepp, Philip Keith Walker Moir, and 3 more are mutual people.
Active
Mulbrook Limited
Mark Edward Jepp, Philip Keith Walker Moir, and 3 more are mutual people.
Active
City Gaming Limited
Mark Edward Jepp, Philip Keith Walker Moir, and 3 more are mutual people.
Active
City Gaming Holdings Limited
Mark Edward Jepp, Philip Keith Walker Moir, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£52.09K
Decreased by £44.81K (-46%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£326.19K
Decreased by £191.57K (-37%)
Total Liabilities
-£4.05M
Increased by £384.48K (+10%)
Net Assets
-£3.72M
Decreased by £576.04K (+18%)
Debt Ratio (%)
1241%
Increased by 533.56% (+75%)
See 10 Year Full Financials
Latest Activity
Philip Keith Walker Moir Appointed
3 Months Ago on 1 Jun 2025
Rolf Ulrik Bengtsson Resigned
3 Months Ago on 1 Jun 2025
Small Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Mr Mark Edward Jepp Appointed
11 Months Ago on 12 Sep 2024
Adam David Spencer Hodges Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Rolf Ulrik Bengtsson Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Kevin Lin Appointed
1 Year 1 Month Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Accounts for a small company made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 4 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
Termination of appointment of Adam David Spencer Hodges as a director on 1 August 2024
Submitted on 1 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 31 Jan 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 11 Dec 2023
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Repayment History
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See All Charges & CCJs