FISTRAL LEISURE LIMITED

Active London

Public houses and bars

28 employees website.com
Lifestyle and entertainment Public houses and bars
F

FISTRAL LEISURE LIMITED

Public houses and bars

Founded 16 Sept 2002 Active London, England 28 employees website.com
Lifestyle and entertainment Public houses and bars
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Sept 2025 Next due 23 Sept 2026 5 months remaining
Net assets £-169K £2M 2024 year on year
Total assets £2M £861K 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

7th Floor, 364-366 Kensington High Street London W14 8NS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FISTRAL LEISURE LIMITED (04536029), an active lifestyle and entertainment company based in London, England. Incorporated 16 Sept 2002. Public houses and bars. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£597.02k

Increased by £465.68k (+355%)

Net Assets

-£169.36k

Decreased by £2.22M (-108%)

Total Liabilities

£1.91M

Increased by £1.36M (+246%)

Turnover

N/A

Employees

28

Decreased by 8 (-22%)

Debt Ratio

110%

Increased by 89 (+424%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Rebecca Newton-taylorDirectorBritishEngland3920 Sept 2024Active

Shareholders

Shareholders (1)

Sourdough South Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Boardmasters Limited

United Kingdom

Active
Notified 20 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sourdough South Limited

Ceased 20 Sept 2024

Ceased

John David Lenton

Ceased 1 Sept 2021

Ceased

Group Structure

Group Structure

FISTRAL LEISURE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Restaurant Cafe and Bar Area, Fistral Beach Surf Centre, Newquay CORNWALL
Leasehold-24 Aug 2021
Restaurant Cafe and Bar Area, Fistral Beach Surf Centre, Newquay
Leasehold
Added 24 Aug 2021
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026OfficersAppointment of Mr Nicholas Charles Priday as director on 2025-12-29
15 Jan 2026OfficersAppointment of Mrs Amanda Johnson as director on 2025-12-29
15 Jan 2026OfficersTermination of Rebecca Newton-Taylor as director on 2025-12-29
15 Jan 2026OfficersTermination of James Peter Barton as director on 2025-12-29
15 Jan 2026OfficersTermination of Andrew Topham as director on 2025-12-29
15 Jan 2026 Officers

Appointment of Mr Nicholas Charles Priday as director on 2025-12-29

15 Jan 2026 Officers

Appointment of Mrs Amanda Johnson as director on 2025-12-29

15 Jan 2026 Officers

Termination of Rebecca Newton-Taylor as director on 2025-12-29

15 Jan 2026 Officers

Termination of James Peter Barton as director on 2025-12-29

15 Jan 2026 Officers

Termination of Andrew Topham as director on 2025-12-29

Recent Activity

Latest Activity

Appointment of Mr Nicholas Charles Priday as director on 2025-12-29

3 months ago on 15 Jan 2026

Appointment of Mrs Amanda Johnson as director on 2025-12-29

3 months ago on 15 Jan 2026

Termination of Rebecca Newton-Taylor as director on 2025-12-29

3 months ago on 15 Jan 2026

Termination of James Peter Barton as director on 2025-12-29

3 months ago on 15 Jan 2026

Termination of Andrew Topham as director on 2025-12-29

3 months ago on 15 Jan 2026