Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Family Leisure Gerrard Limited
- Incorporated
- 27 November 2002 (23 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor Cinema House93-95 Wardour StreetLondonW1F 0UD
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
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 (15 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
20 May 2019
5 November 2014
24 June 2008
16 June 2008
1 September 2005
1 April 2005
14 March 2005
21 May 2004
21 May 2004
3 February 2003
3 February 2003
3 February 2003
29 November 2002
29 November 2002
29 November 2002
27 November 2002
27 November 2002
27 November 2002
27 November 2002
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. 03585991
Former controllers (1)
20 May 2019
Ceased Lauran Bromley — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£4,294,881)
- Cash
- £54,090
- Employees
- 3
- Debt Ratio
- 1124%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £281,606 | £195,069 | £202,236 | £41,446 | ||
| Current Assets | £137,823 | £131,124 | £287,731 | £271,448 | £195,346 | £157,713 |
| Debtors | £83,733 | £190,828 | £185,293 | £109,748 | £126,701 | |
| Cash | £54,090 | £52,090 | £96,903 | £85,222 | £84,665 | £30,079 |
| Creditors (< 1 year) | £4,032,961 | £3,374,383 | £2,886,246 | £2,392,937 | ||
| Net Current Assets | (£4,545,231) | (£3,901,837) | (£3,349,313) | (£3,102,935) | (£2,690,900) | (£2,235,224) |
| Net Assets | (£4,294,881) | (£3,723,118) | (£3,147,077) | (£2,954,365) | (£2,660,027) | (£2,193,778) |
| Shareholder Funds | (£4,294,881) | (£3,723,118) | (£3,147,077) | (£2,954,365) | (£2,660,027) | (£2,193,778) |
Filings 97
| 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 | |||
| 30 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 27 November 2025 |
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