Fistral Leisure Limited
04536029
Some Concerns
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 09/09/2026
Due 23/09/2027
Industry
Officers
director · Since 25/06/2025
DIRECTOR OF OPERATIONS
BRITISH · ENGLAND
Also on 23 other boards
Mrs Azmina Allaudin Airi
director · Since 07/09/2026
BRITISH · ENGLAND
Jacqueline Ann Harris
director · Since 07/09/2026
BRITISH · ENGLAND
Azmina Allaudin Airi
director · Since 07/09/2026
BRITISH · ENGLAND
Former
corporate nominee director · Resigned 16/09/2002
corporate nominee secretary · Resigned 16/09/2002
director · Resigned 31/03/2006
secretary · Resigned 07/04/2015
director · Resigned 07/04/2015
director · Resigned 01/09/2021
director · Resigned 19/08/2024
director · Resigned 20/09/2024
director · Resigned 20/09/2024
director · Resigned 20/09/2024
director · Resigned 25/06/2025
director · Resigned 29/12/2025
director · Resigned 29/12/2025
director · Resigned 29/12/2025
director · Resigned 07/09/2026
director · Resigned 07/09/2026
director · Resigned 07/09/2026
director · Resigned 07/09/2026
Persons with Significant Control
Boardmasters Limited
Reg: 08915183 · Registrar Of Companies In England And Wales · Private Limited Company
Notified 20/09/2024
Former PSCs
Mr John David Lenton
Ceased 01/09/2021
Sourdough South Limited
Ceased 20/09/2024
Charges0 outstanding
SIMON NICHOLAS CHAMP
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
7TH FLOOR, 364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS
CompanyRankvs 677+ SIC 56302 peers80
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 29/12/2023
Net Worth
£2.1M
Balance sheet strength
Cash
£131k
Cash in the bank
Net Current Assets
£1.8M
Working capital
Current Assets
£2.3M
Current Liabilities
£503k
Fixed Assets
£258k
Debtors
£2.2M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2023 | 4.66 | +£495k |
| 2023 | 3.30 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
memorandum articles
resolution
change account reference date company current extended
mortgage satisfy charge full
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
statement of companys objects
change person director company with change date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
confirmation statement with no updates
change account reference date company previous extended
change registered office address company with date old address new address
confirmation statement with updates
administrative restoration company
gazette dissolved compulsory
dissolved compulsory strike off suspended
gazette notice compulsory
resolution
cessation of a person with significant control
notification of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type total exemption full
accounts with accounts type unaudited abridged
confirmation statement with updates
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type total exemption small
capital allotment shares
resolution
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination director company with name termination date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
legacy
legacy