NRC Leisure Ltd
- Company number
- 10424525
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2016
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYTON, Ross | Director | 1 Aug 2025 | |
| WALKER, Brett | Director | 14 Feb 2025 | 1 Aug 2025 |
| PAYTON, Ross Adam | Director | 1 Nov 2024 | 14 Feb 2025 |
| PAYTON, Ross | Director | 4 Jan 2024 | 1 Nov 2024 |
| BALL, Gemma | Director | 14 Jun 2022 | 4 Jan 2024 |
| GILBERT, Adrian John | Director | 16 May 2020 | 14 Jun 2022 |
| BALL, Gemma | Director | 13 Oct 2016 | 20 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ross Payton | Significant Influence Or Control Significant Influence Or Control As Firm |
21 Sep 2025 | |
| Mr Brett Walker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2025 | 1 Aug 2025 |
| Mr Ross Adam Payton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2024 | 14 Feb 2025 |
| Mr Ross Adam Payton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust |
4 Jan 2024 | 1 Nov 2024 |
| Miss Gemma Ball | Ownership Of Shares 75 To 100 Percent | 1 Jun 2022 | 4 Jan 2024 |
| Mr Adrian John Gilbert | Ownership Of Shares 75 To 100 Percent | 1 Nov 2019 | 1 Jun 2022 |
| Miss Gemma Ball | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Oct 2016 | 1 Nov 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2024 | - | £6,460,091 | £358,625 | 25 |
| 31 Oct 2023 | - | £5,812,616 | £1,020,378 | 11 |
| 31 Oct 2022 | - | £3,008,031 | £541,946 | 14 |
| 31 Oct 2021 | - | £1,771,020 | £349,715 | 11 |
| 31 Oct 2020 | - | £1,014,509 | £284,273 | 6 |
| 31 Oct 2019 | - | £45,487 | - | 1 |
| 31 Oct 2018 | - | £26,553 | - | - |
| 31 Oct 2017 | £317,921 | £8,573 | - | - |