# Futures Leisure Limited

## Details

- **Company number:** [09491041](https://find-and-update.company-information.service.gov.uk/company/09491041)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2015
- **Registered office:** UNIT 5 BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [Airhop Holdings Limited](/group/1088) (22 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAAGAAS, Petter Ivar | director | 10 Sep 2024 | 1 Sep 2026 |
| MCCLURE, Timothy Ian | director | 10 Sep 2024 | 1 Sep 2026 |
| JAMES, Phillip Barrie | director | 1 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Hayes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 | 6 Aug 2019 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,670,581 | £234,509 | 169 |
| 31 Mar 2024 | £1,746,854 | £638,190 | 85 |
| 31 Mar 2023 | £1,934,172 | £301,819 | 104 |
| 31 Mar 2022 | £1,764,802 | £1,012,373 | 84 |
| 31 Mar 2021 | £680,803 | £355,265 | 81 |
| 31 Mar 2020 | £672,079 | £109,002 | 76 |
| 31 Mar 2019 | £281,054 | £13,581 | 132 |
| 31 Mar 2018 | £546,698 | £31,063 | - |
| 31 Mar 2017 | £359,308 | £111,511 | - |
| 31 Mar 2016 | - | £264,768 | - |



## Owned by

Futures Leisure Limited → [FL Group Holdings Limited](/company/14507561) → [Airhop Holdings Limited](/company/11454710)



## Controls

- [Futures Leisure (Oxon) Limited](/company/10203596) (10203596)



## Directors' other companies

- [JAMES, Phillip Barrie](/person/7929988) - director at [Freedome UK Ltd](/company/09469386)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Jumpin Surrey Limited](/company/11531992)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop New Site 2 Limited](/company/15842327)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop New Site 4 Limited](/company/16113409)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Avery Dell Limited](/company/13423833)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop Bristol Limited](/company/09566824)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop New Site 5 Limited](/company/16113421)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop New Site 3 Limited](/company/16113432)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop Guildford Limited](/company/10164850)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop Holdings Limited](/company/11454710)



## Companies at the same address

- [FL Group Holdings Limited](/company/14507561) (14507561)
- [Futures Leisure (Lincoln) Limited](/company/11532478) (11532478)
- [Futures Leisure (Oxon) Limited](/company/10203596) (10203596)
- [Futures Leisure (Yorks) Ltd](/company/12900613) (12900613)
- [Futures Leisure Barnsley Limited](/company/10057301) (10057301)
- [Futures Leisure Holdings Limited](/company/10054311) (10054311)
- [Jump Street Limited](/company/09044346) (09044346)
- [Jump Street Management Ltd](/company/09486677) (09486677)
- [TMC Bristol Limited](/company/16300902) (16300902)