Strand Leisure Ltd

Active06352552 Private limited company
Incorporated
24 August 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Aurelien Bertrand Boudier
Accounts type
Micro entity
Region
Greater London
Address
Devonshire House
Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2017
French
Born May 1981 (45)
Director · Appointed 28 July 2017
French
Born July 1981 (45)
Officer history (9 former)
12 November 2018
Resigned Wilkes, Glen as Secretary
12 November 2018
Resigned Wilkes, Glen as Director
28 July 2017
Appointed Boudier, Aurélien Bertrand Alain as Director
28 July 2017
Resigned Stearn, William Robert as Director
28 July 2017
Resigned Stearn, Michael John as Director
28 July 2017
Appointed Martucci, Alexandre Dominique as Director
16 March 2017
Appointed Stearn, William Robert as Director
31 January 2013
Resigned Gurney, Simon John Okey as Director
31 January 2013
Appointed Wilkes, Glen as Secretary
31 January 2013
Resigned Gurney, Simon John Okey as Secretary
1 February 2009
Appointed Stearn, Michael John as Director
30 August 2007
Appointed Gurney, Simon John Okey as Director
30 August 2007
Appointed Wilkes, Glen as Director
30 August 2007
Appointed Gurney, Simon John Okey as Secretary
30 August 2007
Resigned Bb Secretarial Services Limited as Corporate Secretary
30 August 2007
Resigned Bb Directorship Services Limited as Corporate Director
30 August 2007
Resigned Bb Secretarial Services Limited as Corporate Director
24 August 2007
Appointed Bb Secretarial Services Limited as Corporate Secretary
24 August 2007
Appointed Bb Directorship Services Limited as Corporate Director
24 August 2007
Appointed Bb Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aurelien Bertrand Boudier
Individual · Notified 23 August 2017
Owns 75–100% of shares
French
Born July 1981 (45)

Holdings 1

Companies where Strand Leisure Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 August 2017
Ceased Michael John Stearn — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£530,788
Current Ratio
5.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £530,788 £530,788 £530,788 £530,788 £530,788 £530,788 £530,788
Balance sheet detail
2025202420232022202120202019
Fixed Assets£650,000
Current Assets£650,000£650,000£650,000£650,000£650,000£650,000
Creditors (< 1 year)£119,212£119,212£119,212£119,212£119,212£119,212£119,212
Net Current Assets£530,788£530,788£530,788£530,788£530,788£530,788(£119,212)
Net Assets£530,788£530,788£530,788£530,788£530,788£530,788£530,788
Shareholder Funds£530,788£530,788£530,788£530,788£530,788£530,788£530,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates31 August 2026
1 April 2026Micro company accounts30 September 2025
18 September 2025Confirmation statement with no updates31 August 2025
9 June 2025Micro company accounts30 September 2024
10 September 2024Confirmation statement with no updates31 August 2024
Show all recent filings

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