Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Family Leisure Holdings Limited
- Incorporated
- 23 June 1998 (28 years)
- Industry
- Gambling and betting activities (92000)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor Cinema House93-95 Wardour StreetLondonW1F 0UD
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
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 (22 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
20 May 2019
20 May 2019
20 May 2019
Resigned Bromley, Lauran as Director
20 May 2019
Resigned Rowland, John Peter as Director
20 May 2019
20 May 2019
21 July 2014
1 October 2012
Appointed Bromley, Lauran as Director
1 October 2012
Appointed Rowland, John Peter as Director
11 July 2011
Resigned Waite, Trevor George, Mr. as Director
24 June 2008
16 June 2008
31 March 2007
Resigned Waite, Trevor George, Mr. as Director
2 February 2006
1 April 2005
14 March 2005
21 May 2004
21 May 2004
3 February 2003
3 February 2003
3 February 2003
12 April 2001
Appointed Waite, Trevor George, Mr. as Director
12 April 2001
Appointed Waite, Trevor George, Mr. as Director
19 January 2001
19 January 2001
19 January 2001
1 December 2000
Resigned Rowland, John Peter as Director
19 August 2000
23 June 1998
23 June 1998
23 June 1998
Appointed Rowland, John Peter as Director
23 June 1998
23 June 1998
23 June 1998
23 June 1998
23 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11388655
Holdings 7
Companies where Family Leisure Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 April 2019
Ceased Lauran Bromley — Owns 25–50% of shares (as a firm)
Group structure 5 shown
Ownership group derived from the Companies House PSC register
CGL Gaming PLC Owns 75–100% of shares
City Gaming Limited Owns 75–100% of shares
City Gaming Leasing Limited Owns 75–100% of shares
Family Leisure Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £2,425,000
- Cash
- £19,000
- Turnover
- £22,960,000
- Profit Before Tax
- £28,000
- Profit Margin
- 0%
- Return on Equity
- 34%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £24,109,000 | £24,414,000 | £25,053,000 | £26,456,682 |
| Current Assets | £13,255,000 | £11,739,000 | £9,187,000 | £8,133,343 |
| Debtors | £182,000 | £9,043,000 | £7,671,328 | |
| Cash | £19,000 | £39,000 | £144,000 | £462,015 |
| Creditors (< 1 year) | £34,544,000 | £32,604,346 | ||
| Net Current Assets | (£21,684,000) | (£22,805,000) | (£23,945,000) | (£24,471,003) |
| Net Assets | £2,425,000 | £1,609,000 | £1,108,000 | £1,985,679 |
| Shareholder Funds | £2,425,000 | £1,609,000 | £1,108,000 | £1,985,679 |
| Turnover | £22,960,000 | £25,461,000 | ||
| Cost of Sales | £12,122,000 | £11,983,000 | ||
| Gross Profit | £10,838,000 | £13,478,000 | ||
| Admin Expenses | £11,490,000 | £13,444,000 | ||
| Staff Costs | £6,042,000 | £6,125,000 | ||
| Operating Profit | £11,000 | £212,000 | ||
| Profit Before Tax | £28,000 | £120,000 | ||
| Tax | £19,000 | (£816,000) | (£40,000) | £291,159 |
| Profit for Period | £817,000 | £501,000 | (£878,000) | £1,513,755 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 12 June 2026 | Registration of a charge | |||
| 14 May 2026 | Registered office address changed | |||
| 7 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 21 January 2026 | Group of companies' accounts | 31 March 2025 |
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