FAMILY LEISURE HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Cash
£1M
-14.7% vs 2024
Net assets
-£561K
+1.6% vs 2024
Employees
228
-10.9% vs 2024
Profit before tax
£28K
+103.6% vs 2024
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £24,035,000 | £22,960,000 | |
| Operating profit | — | — | — | — | -£722,000 | £11,000 | |
| Profit before tax | — | — | — | — | -£769,000 | £28,000 | |
| Net profit | — | — | — | — | -£3,001,000 | £9,000 | |
| Cash | — | — | — | — | £1,465,000 | £1,250,000 | |
| Total assets less current liabilities | — | — | — | — | -£570,000 | -£561,000 | |
| Net assets | — | — | — | — | -£570,000 | -£561,000 | |
| Equity | -£1,909,172 | £472,000 | £1,986,000 | £1,107,000 | -£570,000 | -£561,000 | |
| Average employees | — | — | — | — | 256 | 228 | |
| Wages | — | — | — | — | £5,188,000 | £5,472,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -3.0% | 0.0% | |
| Net margin | — | — | — | — | -12.5% | 0.0% | |
| Return on capital employed | — | — | — | — | 126.7% | -2.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | 102.0% | 102.3% | |
| Current ratio | — | — | — | — | 0.25x | 0.25x | |
| Interest cover | — | — | — | — | -8.60x | 0.73x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Crossley & Davis Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- FAMILY LEISURE HOLDINGS LIMITED · parent
- Atlantic Amusements Limited 100%
- Errolbrook Limited 100%
- Family Leisure Victoria Limited 100%
- Mulbrook Limited 100%
- Southern City Leisure Limited 100%
- Family Leisure Euston Limited 100%
- Family Leisure Gerrard Limited 100%
Significant events
- “During the financial year to 31 March 2025, the group did not acquire or close any sites. The focus for the year was on managing a core base of sites principally in London and the South-East of England.”
- “subsequent to the year end, the group has completed two acquisitions, and management anticipates that further suitable opportunities may be pursued where they align with the group's strategic objectives. Furthermore, two sites were closed after the year end, one of which was loss making.”
- “The Government review of regulations relating to the permitted mix of gaming machines within Adult Gaming Centres remains ongoing, with no material impact expected on the group's trading performance in the short term.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Gary Roger | Director | 2025-06-30 | Jun 1973 | British |
| JEPP, Mark Edward | Director | 2024-09-12 | Sep 1967 | British |
| MOIR, Philip Keith Walker | Director | 2025-06-01 | Oct 1972 | British |
| STEENLAND, Will | Director | 2025-06-30 | Jul 1991 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADESHA, Malkit | Secretary | 2003-02-03 | 2004-05-21 |
| CLAUS, Max Chandra | Secretary | 2001-01-19 | 2003-02-03 |
| EDWARDS, Richard William | Secretary | 1998-06-23 | 2001-01-19 |
| FREEDMAN, David | Secretary | 2004-05-21 | 2019-05-20 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-23 | 1998-06-23 |
| AZERI, Ibrahim Sina | Director | 2019-05-20 | 2023-09-14 |
| BENGTSSON, Rolf Ulrik | Director | 2024-07-31 | 2025-06-01 |
| BROMLEY, Lauran | Director | 2012-10-01 | 2019-05-20 |
| CLAUS, Max Chandra | Director | 2000-08-19 | 2006-02-02 |
| EDWARDS, Richard William | Director | 1998-06-23 | 2001-01-19 |
| GREEN, Michael John | Director | 1998-06-23 | 2003-02-03 |
| HODGES, Adam David Spencer | Director | 2019-05-20 | 2024-08-01 |
| JUDKINS, Matthew | Director | 2005-03-14 | 2008-06-24 |
| LIN, Kevin | Director | 2024-07-31 | 2025-06-30 |
| MASSRI, George | Director | 2008-06-16 | 2019-05-20 |
| RAWLINSON, Alan | Director | 2005-04-01 | 2014-07-21 |
| ROWLAND, John Peter | Director | 2012-10-01 | 2019-05-20 |
| ROWLAND, John Peter | Director | 1998-06-23 | 2000-12-01 |
| WAITE, Trevor George, Mr. | Director | 2001-04-12 | 2011-07-11 |
| WAITE, Trevor George, Mr. | Director | 2001-04-12 | 2007-03-31 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-23 | 1998-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| City Gaming Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-20 | Active |
| Ms Lauran Bromley | Individual | ownership-of-shares-25-to-50-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2019-04-20 |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-21 | AA | accounts | Accounts with accounts type group | |
| 2025-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-30 | AA | accounts | Accounts with accounts type group | |
| 2024-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | AA | accounts | Accounts with accounts type group | |
| 2023-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-28 | AA | accounts | Accounts with accounts type group | |
| 2022-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-31 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-4.5%
£24,035,000 £22,960,000
-
Cash
-14.7%
£1,465,000 £1,250,000
-
Net assets
+1.6%
-£570,000 -£561,000
-
Employees
-10.9%
256 228
-
Operating profit
+101.5%
-£722,000 £11,000
-
Profit before tax
+103.6%
-£769,000 £28,000
-
Wages
+5.5%
£5,188,000 £5,472,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers