# Futures Leisure Holdings Limited

## Details

- **Company number:** [10054311](https://find-and-update.company-information.service.gov.uk/company/10054311)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 10 Mar 2016
- **Registered office:** UNIT 5 BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Airhop Holdings Limited](/group/1088) (22 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Michael Edward Brocklebank | 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 | 13 Nov 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2 | - | 0 |
| 31 Dec 2024 | - | - | 4 |
| 31 Mar 2024 | - | £2 | 4 |
| 31 Mar 2023 | - | £2 | 4 |
| 31 Mar 2022 | - | £2 | 4 |
| 31 Mar 2021 | - | £2 | 3 |
| 31 Mar 2020 | £2 | £2 | - |
| 31 Mar 2019 | £2 | £2 | - |
| 31 Mar 2018 | £2 | £2 | - |
| 31 Mar 2017 | £2 | £2 | - |



## Owned by

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



## Controls

- [Futures Leisure Barnsley Limited](/company/10057301) (10057301)



## Directors' other companies

- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop Holdings Limited](/company/11454710)
- [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 [Futures Leisure Limited](/company/09491041)



## 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 Limited](/company/09491041) (09491041)
- [Jump Street Limited](/company/09044346) (09044346)
- [Jump Street Management Ltd](/company/09486677) (09486677)
- [TMC Bristol Limited](/company/16300902) (16300902)