Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Veladail Leisure Limited
- Incorporated
- 22 October 1984 (42 years)
- Industry
- Licensed clubs (56301)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 7-12 Half Moon StreetLondonW1J 7BH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2013
British
Born March 1981 (45)
Secretary · Appointed 28 October 1992
British
Director
British
Born September 1944 (82)
Officer history (6 former)
1 March 2013
26 February 1993
Resigned Holland, Michael as Director
26 February 1993
Resigned Holland, Michael as Director
5 January 1993
28 October 1992
28 October 1992
10 July 1992
10 July 1992
3 July 1992
3 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01023840
Former controllers (1)
1 May 2016
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Audley Mayfair Properties Limited Owns 75–100% of shares
Clarges Mayfair Properties Ltd Owns 75–100% of shares
Down Hall Hotel Limited Owns 75–100% of shares
Flemings Hotel Mayfair Ltd Owns 75–100% of shares
Fox Mayfair Limited Owns 75–100% of shares
Sparkling Ventures Limited Owns 75–100% of shares
Veladail Leisure Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £6,404
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,051,787 | £2,062,154 | £2,072,521 | £2,071,638 | £2,519,328 | £2,547,243 |
| Current Assets | £1,133,171 | £2,053,551 | £1,923,237 | £1,760,560 | £550,786 | £485,792 |
| Debtors | £1,126,767 | £2,047,495 | £1,917,689 | £1,750,862 | £538,715 | £485,630 |
| Cash | £6,404 | £6,056 | £5,548 | £9,698 | £12,071 | £162 |
| Creditors (< 1 year) | £7,593,514 | £6,900,032 | £6,701,222 | £6,449,911 | £5,159,561 | £5,025,101 |
| Net Current Assets | (£6,460,343) | (£4,846,481) | (£4,777,985) | (£4,689,351) | (£4,608,775) | (£4,539,309) |
| Net Assets | (£2,705,464) | (£2,619,239) | (£2,097,291) | (£1,998,482) | ||
| Shareholder Funds | (£4,408,556) | (£2,784,327) | (£2,705,464) | (£2,619,239) | (£2,097,291) | (£1,998,482) |
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 15 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 17 March 2025 | Confirmation statement with no updates | 10 March 2025 | ||
| 16 September 2024 | Accounts for a small company | 31 December 2023 |
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