Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Fistral Leisure Limited
- Incorporated
- 16 September 2002 (24 years)
- Industry
- Public houses and bars (56302)
- Directors
- Azmina Allaudin Airi
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Bentinck MewsLondonW1U 2AQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
British
Born June 1984 (42)
Airi, Azmina Allaudin
Director · Appointed 7 September 2026
British
Born April 1976 (50)
Director · Appointed 25 June 2025
British
Born February 1978 (48)
Officer history (16 former)
7 September 2026
Appointed Airi, Azmina Allaudin as Director
7 September 2026
7 September 2026
7 September 2026
29 December 2025
29 December 2025
29 December 2025
29 December 2025
Resigned Topham, Andrew as Director
29 December 2025
25 June 2025
25 June 2025
Appointed Topham, Andrew as Director
25 June 2025
20 September 2024
20 September 2024
20 September 2024
20 September 2024
20 September 2024
20 September 2024
19 August 2024
7 February 2024
7 February 2024
7 February 2024
1 September 2021
1 September 2021
7 April 2015
7 April 2015
31 March 2006
31 March 2006
16 September 2002
16 September 2002
16 September 2002
16 September 2002
16 September 2002
16 September 2002
16 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08915183
Former controllers (2)
20 September 2024
Ceased Sourdough South Limited — Owns 75–100% of shares
1 September 2021
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Superstruct Entertainment International Holding Limited Owns 75–100% of shares
EL Row UK Limited Has significant influence or control
EL Row UK Tickets Limited Owns 75–100% of shares
Elrow International Limited Owns 75–100% of shares
Superstruct Finco Limited Owns 75–100% of shares
Superstruct UK Festivals Ltd Owns 75–100% of shares
Boardmasters Limited Owns 75–100% of shares
Fistral Leisure Limited This company Owns 75–100% of shares
Boiler Room (UK) Limited Owns 75–100% of shares
Boiler Room (UK) No. 2 Limited Owns 75–100% of shares
Boiler Room Records (UK) Limited Owns 75–100% of shares
Discover the Bluedot Limited Owns 75–100% of shares
From the Fields Ltd Owns 75–100% of shares
FTF Partnerships Ltd Owns 75–100% of shares
FTF Touring Ltd Owns 75–100% of shares
FTF2 Ltd Owns 75–100% of shares
Lakeside Creatives Limited Owns 75–100% of shares
Lock 'N' Load Events Limited Owns 75–100% of shares
Lost Ventures Limited Owns 75–100% of shares
Mighty Hoopla Ltd Owns 25–50% of shares
Moving Music Limited Owns 75–100% of shares
Mr November Limited Owns 50–75% of shares
Summer Events Ltd Owns 75–100% of shares
The Hideout Festival LLP Holds 50–75% of voting rights
Tramlines Events Limited Owns 75–100% of shares
Truck Festivals UK Limited Owns 75–100% of shares
Victorious Festivals Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,050,167
- Cash
- £131,340
- Employees
- 36
- Debt Ratio
- 21%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2023 | |
|---|---|---|
| Fixed Assets | £257,651 | £233,779 |
| Current Assets | £2,344,399 | £1,950,863 |
| Debtors | £2,181,059 | £1,517,386 |
| Cash | £131,340 | £401,477 |
| Creditors (< 1 year) | £503,454 | £591,453 |
| Net Current Assets | £1,840,945 | £1,359,410 |
| Net Assets | £2,050,167 | £1,555,328 |
| Shareholder Funds | £2,050,167 | £1,555,328 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Appointment of a director | |||
| 17 September 2026 | Appointment of a director | |||
| 15 September 2026 | Registered office address changed | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Termination of appointment of a director |
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