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FAMILY LEISURE HOLDINGS LIMITED
2nd Floor Cinema House, 93-95 Wardour Street, London, England, W1F 0UD
ActiveltdINC 1998SIC 92000
Company Information
Registered Address2nd Floor Cinema House, 93-95 Wardour Street, London, England, W1F 0UD
Incorporated23 June 1998
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 92000 — Gambling and betting activities
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due14 May 2027
Confirmation Last Filed30 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| Net assets | £-561,000 | £-569,000 | £2,432,000 | £2,211,011 |
| Cash | £1,250,000 | £1,465,000 | £2,075,000 | £3,161,030 |
| Current assets | £6,380,000 | £7,359,000 | £10,086,000 | £11,029,967 |
| Fixed assets | £18,263,000 | £21,242,000 | £27,622,000 | £33,177,590 |
| Creditors | £25,204,000 | £29,170,000 | £35,276,000 | £41,774,985 |
| Employees | 228,000 | 256,000 | 274,000 | 213 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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