Stardust Leisure (2000) Limited

Active04078029 Private limited company
Incorporated
26 September 2000 (26 years)
Industry
Gambling and betting activities (92000)
Accounts type
Total exemption full
Region
South East
Address
23A Picton House Hussar Court
Waterlooville
PO7 7SQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Edwards, Lea
Secretary · Appointed 11 December 2007
British
Director · Appointed 26 September 2000
British
Born April 1976 (50)
Officer history (4 former)
11 December 2007
Appointed Edwards, Lea as Secretary
11 December 2007
Resigned Edwards Jnr, Bryan Joseph as Secretary
11 December 2007
Resigned Edwards Snr, Bryan as Director
26 September 2000
Appointed Edwards Jnr, Bryan Joseph as Director
26 September 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 September 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 September 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 September 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 September 2000
Appointed Edwards Jnr, Bryan Joseph as Secretary
26 September 2000
Appointed Edwards Snr, Bryan as Director

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
Private Limited Company
Reg. no. 08628523
Former controllers (1)
26 September 2020
Ceased Bryan Joseph Edwards — Right to appoint and remove directors

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Geldist Limited Owns 75–100% of shares
London Gelato (UK) Limited Owns 75–100% of shares
Pier View (Brighton) Limited Owns 25–50% of shares
Pier View Leisure Services Limited Owns 75–100% of shares
Stardust Leisure (2000) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£100,478
Cash
£159,494
Employees
7
Debt Ratio
58%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2024 2025 £25,571 £37,798 £142,503 £100,478
Balance sheet detail
20252024202320212020
Fixed Assets£73,649£86,363£12,809£11,228
Current Assets£165,113£156,426£115,657£129,906
Debtors£5,619£4,194£1,317£3,202
Cash£159,494£152,232£114,340£126,704
Creditors (< 1 year)£116,019£60,697£37,168£51,790£68,430
Creditors (> 1 year)£3,853£17,998£24,820£36,444£45,000
Net Current Assets£49,094£95,729£63,867£61,476
Net Assets£100,478£142,503£37,798£25,571
Shareholder Funds£142,503£37,798£25,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control
3 November 2026Registered office address changed
14 October 2025Total exemption full accounts31 May 2025
27 September 2025Confirmation statement with updates26 September 2025
23 October 2024Total exemption full accounts31 May 2024
Show all recent filings

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