# NRC Leisure Ltd

## Details

- **Company number:** [10424525](https://find-and-update.company-information.service.gov.uk/company/10424525)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2016
- **Registered office:** TIMES SQUARE, CAROLINE STREET, STOKE-ON-TRENT, ST3 1DB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Gemma | director | 13 Oct 2016 | 20 May 2020 |
| GILBERT, Adrian John | director | 16 May 2020 | 14 Jun 2022 |
| BALL, Gemma | director | 14 Jun 2022 | 4 Jan 2024 |
| PAYTON, Ross | director | 4 Jan 2024 | 1 Nov 2024 |
| PAYTON, Ross Adam | director | 1 Nov 2024 | 14 Feb 2025 |
| WALKER, Brett | director | 14 Feb 2025 | 1 Aug 2025 |
| PAYTON, Ross | director | 1 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Adrian John Gilbert | ownership-of-shares-75-to-100-percent | 1 Nov 2019 | 1 Jun 2022 |
| Miss Gemma Ball | ownership-of-shares-75-to-100-percent | 1 Jun 2022 | 4 Jan 2024 |
| 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 |
| 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 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 Payton | significant-influence-or-control, significant-influence-or-control-as-firm | 21 Sep 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2024 | - | £6,460,091 | £358,625 | 11 |
| 31 Oct 2023 | - | £5,812,616 | £1,020,378 | 9 |
| 31 Oct 2022 | - | £3,008,031 | £541,946 | 11 |
| 31 Oct 2021 | - | £1,771,020 | £349,715 | 6 |
| 31 Oct 2020 | - | £1,014,509 | £284,273 | 1 |
| 31 Oct 2019 | - | £45,487 | - | 1 |
| 31 Oct 2018 | - | £26,553 | - | - |
| 31 Oct 2017 | £317,921 | £8,573 | - | - |