Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Galaxy Leisure Limited
- Incorporated
- 2 April 2012 (14 years)
- Industry
- Fitness facilities (93130)
- Directors
- Eraldo Guarino
- Owned by
- Maria GuarinoDerek Martin StephensEraldo Guarino
- Accounts type
- Micro entity
- Region
- South East
- Address
- 1 Cottage Farm WaySpeenPrinces RisboroughHP27 0RQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Guarino, Maria
Secretary · Appointed 2 April 2012
British
Guarino, Eraldo
Director · Appointed 2 April 2012
Italian
Born August 1948 (78)
British
Born October 1961 (65)
British
Born March 1967 (59)
Officer history (2 former)
27 October 2025
2 April 2012
Appointed Guarino, Maria as Secretary
2 April 2012
Appointed Guarino, Eraldo as Director
2 April 2012
2 April 2012
2 April 2012
2 April 2012
2 April 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Individual · Notified 27 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Eraldo Guarino
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born August 1948 (78)
Holdings 1
Companies where Galaxy Leisure Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £100
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Registration of a charge | |||
| 24 April 2026 | Change of details for a person with significant control | |||
| 24 April 2026 | Secretary's details changed | |||
| 12 April 2026 | Confirmation statement with updates | 2 April 2026 | ||
| 31 December 2025 | Micro company accounts | 31 March 2025 |
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