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Genting Leisure Ltd

Genting Leisure Ltd is an active company incorporated on 11 April 2008 with the registered office located in Birmingham, West Midlands. Genting Leisure Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06563068
Private limited company
Age
17 years
Incorporated 11 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 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
Genting Club Star City
Watson Road
Birmingham
B7 5SA
Same address for the past 13 years
Telephone
01213257760
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in Malaysia • Born in Mar 1961
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in England • Born in Jul 1971
Director • Malaysian • Lives in Malaysia • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Genting Casinos UK Limited
Elizabeth Jill Tarn, James Axelby, and 1 more are mutual people.
Active
Capital Corporation (Holdings) Limited
Elizabeth Jill Tarn, James Axelby, and 1 more are mutual people.
Active
Genting Casinos Egypt Limited
Elizabeth Jill Tarn, James Axelby, and 1 more are mutual people.
Active
Freeany Enterprises Limited
Elizabeth Jill Tarn, James Axelby, and 1 more are mutual people.
Active
Stanley Overseas Holdings Limited
Elizabeth Jill Tarn, James Axelby, and 1 more are mutual people.
Active
Genting Solihull Limited
Elizabeth Jill Tarn, James Axelby, and 1 more are mutual people.
Active
Genting UK Plc
Elizabeth Jill Tarn and Dato' Sri Choong Yan Lee are mutual people.
Active
Genting Worldwide Services Limited
James Axelby and Dato' Sri Choong Yan Lee 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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £164K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£26.62M
Decreased by £297K (-1%)
Total Liabilities
-£15.27M
Decreased by £235K (-2%)
Net Assets
£11.35M
Decreased by £62K (-1%)
Debt Ratio (%)
57%
Decreased by 0.24% (-0%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 29 Sep 2025
Mr. Hugh Philip Knowles Appointed
4 Months Ago on 4 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 20 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 20 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 17 Mar 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Appointment of Mr. Hugh Philip Knowles as a director on 4 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 21 Jan 2025
Certificate of change of name
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Oct 2024
Repayment History
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