OpenCompanies

Futures Leisure Limited

Company number
09491041
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 2015
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
Burhill Group Limited (39 companies)

Registered office

Unit 5 Britannia Road
Patchway
Bristol
BS34 5TA

Officers

NameRoleAppointedResigned
JAMES, Phillip Barrie Director 1 Sep 2026
MCCLURE, Timothy Ian Director 10 Sep 2024 1 Sep 2026
HAAGAAS, Petter Ivar Director 10 Sep 2024 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Fl Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jul 2023
Meb Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Nov 2020 17 Jul 2023
Mr Jordan Derrick Simpson Significant Influence Or Control 28 Nov 2018 17 Jul 2023
Mr Lee Shipley Significant Influence Or Control 30 Jun 2016 17 Jul 2023
Mr Christopher Hayes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016 6 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£29,252 £210,711 300
31 Dec 2024 £1,670,581 £234,509 218
31 Mar 2024 £1,746,854 £638,190 169
31 Mar 2023 £1,934,172 £301,819 85
31 Mar 2022 £1,764,802 £1,012,373 104
31 Mar 2021 £680,803 £355,265 84
31 Mar 2020 £672,079 £109,002 81
31 Mar 2019 £281,054 £13,581 76
31 Mar 2018 £546,698 £31,063 -
31 Mar 2017 £359,308 £111,511 -
31 Mar 2016 - £264,768 -

Connections

Owned by

Futures Leisure Limited → FL Group Holdings Limited → Airhop Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data