Ltd Facts The UK company register, as filed

Register entry · No. 04536029

FISTRAL LEISURE LIMITED

Active Private Limited Company Incorporated 16 Sep 2002

Checks

2 to look at 8 clear · 4 can't tell yet

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    Directors

    5 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Last filed accounts

    Cash fell from £401,477 to £131,340 in a year.

    Accounts to 29 Dec 2023 · See it · What this means
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Sep 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 BENTINCK MEWS, LONDON, ENGLAND, W1U 2AQ

    As filed with Companies House.

  2. Nature of business

    • 56302 Public houses and bars

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    23 Sep 2027
    Last made up to
    9 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. FISTRAL LEISURE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
29 Dec 2023 not published not published £131,340 £2,050,167 36
1 Jan 2023 not published not published £401,477 £1,555,328 44
26 Dec 2021 (13 months) * not published not published £143,446 £1,226,496 45

* From the following year's accounts (prior-year figures).

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel Craig Director Of Operations Director 25 Jun 2025 — February 1978 British · England
Jacqueline Ann Harris Director 7 Sep 2026 — June 1984 British · England
Azmina Allaudin Airi Director 7 Sep 2026 — April 1976 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Boardmasters Limited company · 08915183 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Sep 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FISTRAL LEISURE LIMITED still trading?

The register shows FISTRAL LEISURE LIMITED as active.

What does FISTRAL LEISURE LIMITED do?

It files the industry code 56302 (Public houses and bars).

When was FISTRAL LEISURE LIMITED set up?

It was incorporated on 16 September 2002.

When are FISTRAL LEISURE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FISTRAL LEISURE LIMITED's next confirmation statement due?

By 23 September 2027.

Who runs FISTRAL LEISURE LIMITED?

FISTRAL LEISURE LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (56302), active, set up around the same time. More in this industry →

  1. 04626231 THE RUMBURGH BUCK LIMITED Active Private Limited Company Inc. 31 Dec 2002 56302 · Public houses and bars
  2. 04625604 SEYMOURS (DERBY) LIMITED Active Private Limited Company Inc. 30 Dec 2002 56302 · Public houses and bars
  3. 04623884 BIRBECK PUB COMPANY LIMITED Active Private Limited Company Inc. 23 Dec 2002 56302 · Public houses and bars
  4. 04621903 S & W GARDNER CATERING LTD. Active Private Limited Company Inc. 19 Dec 2002 56101 · Licensed restaurants
  5. 04621429 THE BOAT INN (WHITTLESEA) LIMITED Active Private Limited Company Inc. 19 Dec 2002 56302 · Public houses and bars

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House