Prime Leisure Group Limited
- Company number
- 12826933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2020
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Burhill Group Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Phillip Barrie | Director | 27 Oct 2026 | |
| MELHUS, Dag Eliasson | Director | 27 Oct 2026 | |
| GREEN, Geoffrey Richard | Director | 20 Aug 2020 | 27 Oct 2026 |
| MORRISON, Timothy James | Director | 20 Aug 2020 | 27 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Airhop Holdings Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2026 | |
| Mr Geoffrey Richard Green | Right To Appoint And Remove Directors | 20 Aug 2020 | 27 Oct 2026 |
| Mr Timothy James Morrison | Right To Appoint And Remove Directors | 20 Aug 2020 | 27 Oct 2026 |
| Mr Michael Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Aug 2020 | 12 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £535,594 | £446,261 | 211 |
| 31 Aug 2024 | £1,064,610 | £422,446 | 140 |
| 31 Aug 2023 | £2,344,827 | £679,598 | 145 |
| 31 Aug 2022 | £1,611,261 | £1,272,209 | 47 |
| 31 Aug 2021 | - | £204,921 | 47 |
Connections
Owned by
Prime Leisure Group Limited → Airhop Holdings Limited
Directors’ other companies
- JAMES, Phillip Barrie - Director at Rush Trampoline Parks Limited
- JAMES, Phillip Barrie - Director at Rush (Birmingham) Limited
- JAMES, Phillip Barrie - Director at Freedome UK Site 1 Limited
- JAMES, Phillip Barrie - Director at Airhop Holdings Limited
- JAMES, Phillip Barrie - Director at Airhop New Site 1 Limited
- JAMES, Phillip Barrie - Director at Airhop Guildford Limited
- JAMES, Phillip Barrie - Director at Jumpin Surrey Limited
- JAMES, Phillip Barrie - Director at Futures Leisure Holdings Limited
- JAMES, Phillip Barrie - Director at Gojumpin Limited
- JAMES, Phillip Barrie - Director at Freedome UK Ltd
Companies at the same address
- FL Group Holdings Limited (14507561)
- Futures Leisure (Lincoln) Limited (11532478)
- Futures Leisure (Oxon) Limited (10203596)
- Futures Leisure (Yorks) Ltd (12900613)
- Futures Leisure Barnsley Limited (10057301)
- Futures Leisure Holdings Limited (10054311)
- Futures Leisure Limited (09491041)
- Innovation Leisure Manchester Limited (10407835)
- Jump Street Limited (09044346)
- Jump Street Management Ltd (09486677)