Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
City Gaming Holdings Limited
- Incorporated
- 21 March 2019 (7 years)
- Previously known as
- Ensco 1333 Limited (until 18 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor Cinema House93-95 Wardour StreetLondonW1F 0UD
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
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 (11 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
26 April 2024
31 July 2023
Resigned Wijsenbeek, Frederik Jacob Alexander as Director
9 February 2023
25 January 2023
1 October 2021
1 October 2021
Appointed Wijsenbeek, Frederik Jacob Alexander as Director
1 October 2021
26 April 2019
26 April 2019
17 April 2019
17 April 2019
17 April 2019
17 April 2019
17 April 2019
21 March 2019
21 March 2019
21 March 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
1 October 2021
26 April 2019
17 April 2019
Ceased City Gaming Limited — Owns 75–100% of shares
17 April 2019
Ceased Gateley Incorporations Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
City Gaming Holdings Limited This company
CGL Gaming PLC Owns 75–100% of shares
City Gaming Limited Owns 75–100% of shares
City Gaming Leasing Limited Owns 75–100% of shares
Family Leisure Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £39,589,000
- Cash
- £1,719,000
- Turnover
- £30,890,000
- Profit Before Tax
- (£20,501,000)
- Profit Margin
- -66%
- Return on Equity
- -0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £30,287,000 | £46,876,000 | ||
| Current Assets | £6,668,000 | £14,005,000 | ||
| Debtors | £275,000 | £17,108,000 | ||
| Cash | £1,719,000 | £2,998,000 | ||
| Creditors (< 1 year) | £44,000 | £43,565 | ||
| Creditors (> 1 year) | £82,762,000 | |||
| Net Current Assets | £17,050,000 | £17,064,000 | £17,064,000 | £11,948,769 |
| Net Assets | £39,589,000 | £39,603,000 | £39,603,000 | £34,488,097 |
| Shareholder Funds | £39,589,000 | £39,603,000 | £39,603,000 | £34,488,097 |
| Turnover | £30,890,000 | £36,574,000 | ||
| Cost of Sales | £16,739,000 | £18,516,000 | ||
| Gross Profit | £14,151,000 | £18,058,000 | ||
| Admin Expenses | £20,528,000 | £25,821,000 | ||
| Staff Costs | £11,387,000 | £11,641,000 | ||
| Operating Profit | (£5,714,000) | (£7,585,000) | ||
| Profit Before Tax | (£20,501,000) | (£19,103,000) | ||
| Tax | (£1,081,000) | (£2,081,000) | ||
| Profit for Period | (£15,000) | £1,516,000 | £1,552,736 | |
Filings
Recent filings only. See the full history on Companies House
| 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 | |||
| 27 March 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 21 January 2026 | Group of companies' accounts | 31 March 2025 |
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