Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Southern City Leisure Limited
- Incorporated
- 22 June 1977 (49 years)
- Industry
- Gambling and betting activities (92000)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor Cinema House93-95 Wardour StreetLondonW1F 0UD
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born June 1973 (53)
Director · Appointed 30 June 2025
American
Born July 1991 (35)
Director · Appointed 12 September 2024
British
Born September 1967 (59)
Officer history (29 former)
4 September 2026
30 June 2025
30 June 2025
30 June 2025
1 June 2025
1 June 2025
12 September 2024
1 August 2024
31 July 2024
31 July 2024
14 September 2023
11 February 2021
11 February 2021
Resigned Kuczynska, Nina Katarzyna as Director
11 February 2021
11 February 2021
Resigned Wells, William as Director
11 February 2021
Resigned Duckwith, Philip James as Director
11 February 2021
Resigned Finch, Neil Thomas as Director
30 September 2018
30 September 2018
Resigned Whittaker, John Michael as Secretary
1 July 2015
Appointed Kuczynska, Nina Katarzyna as Director
1 July 2015
Appointed Finch, Neil Thomas as Director
1 July 2015
3 February 2014
Appointed Duckwith, Philip James as Director
7 March 2013
Appointed Whittaker, John Michael as Secretary
7 March 2013
Appointed Wells, William as Director
7 March 2013
Resigned De Hullu, Hendrik Jacobus as Director
7 March 2013
Resigned Taylor, Deborah Ann as Director
7 March 2013
Resigned Jecklin, Benjamin Peter Georges as Director
5 March 2013
Appointed Taylor, Deborah Ann as Director
5 March 2013
Resigned Taylor, Deborah Ann as Secretary
1 March 2013
Appointed Jecklin, Benjamin Peter Georges as Director
27 February 2009
Resigned Van Rijn, Ronald as Director
18 February 2009
Appointed De Hullu, Hendrik Jacobus as Director
30 January 2009
Appointed Taylor, Deborah Ann as Secretary
1 October 2008
Resigned Taylor, Deborah Ann as Secretary
1 April 2007
Appointed Taylor, Deborah Ann as Secretary
31 March 2007
31 March 2007
1 October 2005
Appointed Van Rijn, Ronald as Director
29 June 2005
29 June 2005
Resigned Felix, Bernardus Engel Nicolaas as Director
25 March 2002
31 July 2001
31 July 2001
Resigned Gates, Clare as Secretary
2 October 1999
Appointed Gates, Clare as Secretary
2 October 1999
30 April 1997
Resigned Moore, Christopher as Director
31 May 1996
Resigned Schappi, Edgar as Director
31 May 1996
Resigned Caviezel, Karl as Director
12 May 1995
12 May 1995
20 July 1994
20 July 1994
8 April 1993
30 March 1993
Appointed Felix, Bernardus Engel Nicolaas as Director
30 March 1993
Appointed Moore, Christopher as Director
27 May 1992
Appointed Caviezel, Karl as Director
27 May 1992
Appointed Schappi, Edgar as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03585991
Former controllers (1)
11 February 2021
Ceased Sal Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £7,399,796
- Cash
- £340,209
- Turnover
- £5,204,522
- Profit Before Tax
- £688,353
- Employees
- 64
- Debt Ratio
- 6%
- Profit Margin
- 13%
- Return on Equity
- 9%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £963,310 | £803,000 | £887,021 | £1,091,184 |
| Current Assets | £6,877,857 | £6,590,000 | £5,398,154 | £4,480,057 |
| Debtors | £6,537,648 | £4,860,134 | ||
| Cash | £340,209 | £447,000 | £535,629 | £962,885 |
| Creditors (< 1 year) | £563,000 | £1,167,934 | ||
| Creditors (> 1 year) | £4,405 | |||
| Net Current Assets | £6,555,661 | £6,027,000 | £4,912,900 | £3,312,123 |
| Net Assets | £7,399,796 | £6,767,000 | £5,739,588 | £4,340,447 |
| Shareholder Funds | £7,399,796 | £6,767,000 | £5,739,588 | £4,340,447 |
| Turnover | £5,204,522 | £5,239,000 | £5,721,430 | |
| Cost of Sales | £2,819,510 | £2,601,000 | £2,639,133 | |
| Gross Profit | £2,385,012 | £2,638,000 | £3,082,297 | |
| Admin Expenses | £1,707,908 | £1,579,000 | £1,667,596 | |
| Staff Costs | £1,505,077 | £1,341,000 | £1,620,958 | |
| Profit Before Tax | £688,353 | £1,031,000 | £1,401,019 | |
| Tax | £55,848 | £3,000 | £1,878 | |
| Profit for Period | £632,505 | £1,028,000 | £1,399,141 | |
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 4 September 2026 | Termination of appointment of a director | |||
| 12 June 2026 | Registration of a charge | |||
| 14 May 2026 | Registered office address changed | |||
| 21 January 2026 | Full accounts | 31 March 2025 |
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