FAMILY LEISURE GERRARD LIMITED

Key Data

Status

Active

Company No.

04602179

Incorporation date

27/11/2002

Size

Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

30/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

03/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

11/09/2025

Termination of appointment of Kevin Lin as a director on 2025-06-30

View PDF (1 pages)

11/09/2025

Appointment of Mr Gary Roger Bennett as a director on 2025-06-30

View PDF (2 pages)

11/09/2025

Appointment of Will Steenland as a director on 2025-06-30

View PDF (2 pages)

12/06/2025

Termination of appointment of Rolf Ulrik Bengtsson as a director on 2025-06-01

View PDF (1 pages)

12/06/2025

Appointment of Philip Keith Walker Moir as a director on 2025-06-01

View PDF (2 pages)

30/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

04/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

13/09/2024

Appointment of Mr Mark Edward Jepp as a director on 2024-09-12

View PDF (2 pages)

01/08/2024

Appointment of Mr Kevin Lin as a director on 2024-07-31

View PDF (2 pages)

01/08/2024

Appointment of Mr Rolf Ulrik Bengtsson as a director on 2024-07-31

View PDF (2 pages)

01/08/2024

Termination of appointment of Adam David Spencer Hodges as a director on 2024-08-01

View PDF (1 pages)

31/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

11/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

11/10/2023

Termination of appointment of Ibrahim Sina Azeri as a director on 2023-09-14

View PDF (1 pages)

24/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (12 pages)

30/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+0.66 % *

* during past year

Cash in Bank

£85,222.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.66M
-
0.00
84.67K
-

2022
2
2.95M
-
0.00
85.22K
-

2022
2
2.95M
-
0.00
85.22K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

2.95M £11.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

85.22K £0.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Massri, George	Director	16/06/2008 - 20/05/2019	16
Judkins, Matthew	Director	14/03/2005 - 24/06/2008	28
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/11/2002 - 27/11/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/11/2002 - 27/11/2002	67500
Jepp, Mark Edward	Director	12/09/2024 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FAMILY LEISURE GERRARD LIMITED

FAMILY LEISURE GERRARD LIMITED is an(a) Active company incorporated on 27/11/2002 with the registered office located at 4 Cavendish Square, London W1G 0PG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FAMILY LEISURE GERRARD LIMITED?

FAMILY LEISURE GERRARD LIMITED is currently Active. It was registered on 27/11/2002 .

Where is FAMILY LEISURE GERRARD LIMITED located?

FAMILY LEISURE GERRARD LIMITED is registered at 4 Cavendish Square, London W1G 0PG.

What does FAMILY LEISURE GERRARD LIMITED do?

FAMILY LEISURE GERRARD LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does FAMILY LEISURE GERRARD LIMITED have?

FAMILY LEISURE GERRARD LIMITED had 2 employees in 2022.

What is the latest filing for FAMILY LEISURE GERRARD LIMITED?

The latest filing was on 30/12/2025: Accounts for a small company made up to 2025-03-31.