Leisure Games.Com Limited

Active01413732 Private limited company
Incorporated
7 February 1979 (47 years)
Industry
Retail sale of books in specialised stores (47610)
Retail sale of games and toys in specialised stores (47650)
Directors
James Peter David Graham
Michael Edward Berry
Owned by
James Peter David Graham
Michael Edward Berry
Accounts type
Total exemption full
Region
Greater London
Address
100 Ballards Lane
Finchley Central
London
N3 2DN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Graham, James Peter David
Director · Appointed 7 September 2023
British
Born October 1974 (52)
Berry, Michael Edward
Secretary · Appointed 4 September 2003
British
Berry, Michael Edward
Director · Appointed 1 June 1997
British
Born May 1965 (61)
Officer history (4 former)
7 September 2023
Appointed Graham, James Peter David as Director
29 March 2020
Resigned Berry, Antony John Arthur as Director
8 August 2014
Resigned Wong, Pak Heung as Director
31 March 2009
Resigned Abranson, Angus Robert James as Director
4 September 2003
Appointed Berry, Michael Edward as Secretary
4 September 2003
Resigned Berry, Gillian Lois as Secretary
27 August 2003
Appointed Abranson, Angus Robert James as Director
1 June 1997
Appointed Berry, Michael Edward as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James Peter David Graham
Individual · Notified 13 September 2023
Owns 25–50% of shares
British
Born October 1974 (52)
Michael Edward Berry
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born May 1965 (61)
Former controllers (1)
29 March 2020
Ceased Antony John Arthur Berry — Owns 25–50% of shares

Financials

Cash
£59,977
Employees
5
Current Ratio
3.7x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £149,781 £157,393 £134,870 £127,738 £136,538 £133,849
Balance sheet detail
202520242023202220212020
Fixed Assets£3£3£3£3£3£478
Current Assets£184,333£186,424£166,111£167,424£190,665£190,886
Debtors£9,793£4,698£5,344£3,105£3,636£4,607
Cash£59,977£70,017£49,969£62,319£81,279£66,000
Creditors (< 1 year)£50,487£49,889£38,376£32,557£33,275£41,583
Net Current Assets£133,846£136,535£127,735£134,867£157,390£149,303
Net Assets£136,538£127,738£134,870£157,393£149,781
Shareholder Funds£133,849£136,538£127,738£134,870£157,393£149,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates14 September 2026
6 September 2026Total exemption full accounts28 February 2026
26 August 2026Change of details for a person with significant control
26 August 2026Secretary's details changed
11 October 2025Total exemption full accounts28 February 2025
Show all recent filings

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