Futures Leisure (Oxon) Limited
- Company number
- 10203596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2016
- Nature of business
- Operation of sports facilities
- Corporate group
- Airhop Holdings Limited (22 companies)
Registered office
Previous names
- Rebound Revolution (Banbury) Limited (until 16 Mar 2017)
- Rebound Revolution (Bicester) Ltd (until 2 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLURE, Timothy Ian | Director | 10 Sep 2024 | 1 Sep 2026 |
| HAAGAAS, Petter Ivar | Director | 10 Sep 2024 | 1 Sep 2026 |
| JAMES, Phillip Barrie | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Karl John Toogood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 May 2016 | 30 Oct 2020 |
| Mr Neil Reid | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 May 2016 | 30 Oct 2020 |
| Mr Michael Edward Brocklebank | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2020 | 17 Jul 2023 |
| Futures Leisure 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 | £713,111 | £128,220 | 38 |
| 31 Mar 2024 | £457,107 | £97,280 | 41 |
| 31 Mar 2023 | £180,157 | £126,340 | 31 |
| 31 Mar 2022 | £43,106 | £111,756 | 26 |
| 31 Mar 2021 | -£207,702 | £40,530 | 31 |
| 31 Aug 2020 | -£128,336 | £91,099 | 39 |
| 31 Aug 2019 | £3,550 | £81,427 | 28 |
| 31 Aug 2018 | £20,574 | £69,760 | 3 |
| 31 May 2017 | - | £2 | 3 |
Connections
Owned by
Futures Leisure (Oxon) Limited → Futures Leisure Limited → FL Group Holdings Limited → Airhop Holdings Limited
Directors’ other companies
- JAMES, Phillip Barrie - Director at Airhop Holdings Limited
- JAMES, Phillip Barrie - Director at Freedome UK Ltd
- JAMES, Phillip Barrie - Director at Jumpin Surrey Limited
- JAMES, Phillip Barrie - Director at Airhop New Site 2 Limited
- JAMES, Phillip Barrie - Director at Airhop New Site 4 Limited
- JAMES, Phillip Barrie - Director at Avery Dell Limited
- JAMES, Phillip Barrie - Director at Airhop Bristol Limited
- JAMES, Phillip Barrie - Director at Airhop New Site 5 Limited
- JAMES, Phillip Barrie - Director at Airhop New Site 3 Limited
- JAMES, Phillip Barrie - Director at Futures Leisure Limited
Companies at the same address
- FL Group Holdings Limited (14507561)
- Futures Leisure (Lincoln) Limited (11532478)
- Futures Leisure (Yorks) Ltd (12900613)
- Futures Leisure Barnsley Limited (10057301)
- Futures Leisure Holdings Limited (10054311)
- Futures Leisure Limited (09491041)
- Jump Street Limited (09044346)
- Jump Street Management Ltd (09486677)
- TMC Bristol Limited (16300902)