Family Leisure Gerrard Limited (04602179)

Company details

Type: Private Limited Company
Incorporated: 2002-11-27
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · SMALL
Next accounts due: 2026-12-31 in 202 days
Confirmation statement: last made up 2025-11-27 · next due 2026-12-11

View full filing history at Companies House →

Registered office

4 Cavendish Square
London
W1g 0pg

Peer comparison

Compared against 990 UK companies in SIC 93290 (Other amusement and recreation activities n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 990 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	Mar 2023	Mar 2022	Mar 2021
Balance sheet
Current assets	£137,823 ↑5.1%	£131,124 ↓54.4%	£287,731 ↑6.0%	£271,448 ↑39.0%	£195,346
Cash	£54,090 ↑3.8%	£52,090 ↓46.2%	£96,903 ↑13.7%	£85,222 ↑0.7%	£84,665
Debtors	—	—	—	£185,293 ↑68.8%	£109,748
Net current assets	£-4,545,231 ↓16.5%	£-3,901,837 ↓16.5%	£-3,349,313 ↓7.9%	£-3,102,935 ↓15.3%	£-2,690,900
Net assets	£-4,294,881 ↓15.4%	£-3,723,118 ↓18.3%	£-3,147,077 ↓6.5%	£-2,954,365 ↓11.1%	£-2,660,027
Equity	£-4,294,881 ↓15.4%	£-3,723,118 ↓18.3%	£-3,147,077 ↓6.5%	£-2,954,365 ↓11.1%	£-2,660,027
Other
Average employees	3 ↑200.0%	1 ↓50.0%	2 →0.0%	2 →0.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

93290 · Other amusement and recreation activities n.e.c.

Officers (17)

Steenland, Will · Director appointed 2025-06-30
Bennett, Gary Roger · Director appointed 2025-06-30
Moir, Philip Keith Walker · Director appointed 2025-06-01
Jepp, Mark Edward · Director appointed 2024-09-12
Lin, Kevin · Director appointed 2024-07-31 resigned 2025-06-30
Bengtsson, Rolf Ulrik · Director appointed 2024-07-31 resigned 2025-06-01
Hodges, Adam David Spencer · Director appointed 2019-05-20 resigned 2024-08-01
Azeri, Ibrahim Sina · Director appointed 2019-05-20 resigned 2023-09-14
Massri, George · Director appointed 2008-06-16 resigned 2019-05-20
Freedman, David · Secretary appointed 2004-05-21 resigned 2019-05-20
Rawlinson, Alan · Director appointed 2005-04-01 resigned 2014-11-05
Judkins, Matthew · Director appointed 2005-03-14 resigned 2008-06-24
Claus, Max Chandra · Director appointed 2002-11-29 resigned 2005-09-01
Badesha, Malkit · Secretary appointed 2003-02-03 resigned 2004-05-21
Green, Michael John · Director appointed 2002-11-29 resigned 2003-02-03
Company Directors Limited · Corporate Nominee Director appointed 2002-11-27 resigned 2002-11-27
Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-27 resigned 2002-11-27

People with significant control (2)

Ms. Lauran Bromley Ceased 2019-05-20

Individual Psc · American · resident in United States · born 9/1958 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Family Leisure Holdings Limited Active

Corporate Entity Psc · notified 2019-05-20

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

A registered charge Outstanding 046021790003

Held by National Westminster Bank PLC

Created 2020-06-08

Not applicable.
A registered charge Outstanding 046021790002

Held by Nhtv Cherry Holdings Llc

Created 2019-05-22

N/A.
Mortgage debenture Satisfied

Held by Family Leisure Holdings Limited

Created 2003-03-21 · satisfied 2019-06-06

L/H premises situate and shortly k/a 23 gerrard street and part of 32/32A wardour street in the london borough of city of westminster. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-05-14 Change registered office address company with date old address new address AD01 Address
2025-12-30 Small-company accounts AA Accounts
2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-11 Appointment of director AP01 Officers
2025-09-11 Appointment of director AP01 Officers
2025-09-11 Termination director company with name termination date TM01 Officers
2025-06-12 Appointment of director AP01 Officers
2025-06-12 Termination director company with name termination date TM01 Officers
2024-12-30 Small-company accounts AA Accounts
2024-12-04 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-13 Appointment of director AP01 Officers
2024-08-01 Termination director company with name termination date TM01 Officers
2024-08-01 Appointment of director AP01 Officers
2024-08-01 Appointment of director AP01 Officers
2024-01-31 Small-company accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.