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Southern City Leisure Limited

01318270

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

2nd Floor Cinema House, 93-95 Wardour Street, London, W1F 0UD
Incorporated 22/06/1977

Previously known as

Midpool (Leisure) Co. Limited · until 04/10/1982

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

92000
Gambling and betting activities

Officers

Mr Mark Edward Jepp

director · Since 12/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Philip Keith Walker Moir

director · Since 01/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Gary Roger Bennett

director · Since 30/06/2025

CFO

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Will Steenland

director · Since 30/06/2025

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 35

Also on 11 other boards

Mark Edward Jepp

director · Since 12/09/2024

British · England · Age 58

Philip Keith Walker Moir

director · Since 01/06/2025

British · England · Age 53

Gary Roger Bennett

director · Since 30/06/2025

British · United Kingdom · Age 53

Will Steenland

director · Since 30/06/2025

American · United States · Age 35

Former

John Michael Whittaker

secretary · Resigned 30/09/2018

John Michael Whittaker

director · Resigned 30/09/2018

William Wells

director · Resigned 11/02/2021

Philip James Duckwith

director · Resigned 11/02/2021

Nina Katarzyna Kuczynska

director · Resigned 11/02/2021

Neil Thomas Finch

director · Resigned 11/02/2021

Ibrahim Sina Azeri

director · Resigned 14/09/2023

Adam David Spencer Hodges

director · Resigned 01/08/2024

Rolf Ulrik Bengtsson

director · Resigned 01/06/2025

Kevin Lin

director · Resigned 30/06/2025

Persons with Significant Control

Family Leisure Holdings Limited

75–100% shares
75–100% votes

91, Wimpole Street, London, W1G 0EF

Reg: 03585991 · Companies House · Private Limited Company

Notified 11/02/2021

Former PSCs

Sal Holdings Limited

Ceased 11/02/2021

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2021Registered 17/02/2021
Charge
outstanding

SANNE GROUP (UK) LIMITED

Created 11/02/2021Registered 16/02/2021
Charge
satisfied

LLOYDS BANK PLC

Created 15/04/2014Registered 23/04/2014Satisfied 17/02/2021
charge
outstanding

HILSEY INVESTMENTS LIMITED

Created 17/01/2003Registered 22/01/2003
charge
satisfied

P.S.REFSON & CO. LIMITED

Created 20/11/1981Registered 03/12/1981

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line12nd Floor Cinema House
2026-06-27

4 CAVENDISH SQUARE

post townLondon
2026-06-27

LONDON

postcodeW1F 0UD
2026-06-27

W1G 0PG

CompanyRankvs 15+ SIC 92000 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 21.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/03/2025

Turnover

£5.2M

Annual revenue

Net Worth

£7.4M

Balance sheet strength

Cash

£340k

Cash in the bank

Profit Before Tax

£688k

Bottom line earnings

Net Current Assets

£6.6M

Working capital

Current Assets

£6.9M

Current Liabilities

£322k

Fixed Assets

£963k

Debtors

£6.5M

Cost of Sales

£2.8M

Gross Profit

£2.4M

Admin Expenses

£1.7M

Profit After Tax

£633k

64avg. employees-2

People Costs

Wages & salaries£1.4M
NI contributions£102k

Balance Sheet

Assets less current liabilities£7.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202521.35+£633k
202411.71+£1.0M
202311.12

Derived from filed accounts. Not audited figures.