Futures Leisure (Yorks) Ltd
- Company number
- 12900613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2020
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Burhill Group Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Phillip Barrie | Director | 1 Sep 2026 | |
| MCCLURE, Timothy Ian | Director | 10 Sep 2024 | 1 Sep 2026 |
| HAAGAAS, Petter Ivar | 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 Derrick Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2020 | 17 Jul 2023 |
| Mr Jordan Derrick Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Sep 2020 | 17 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£678,090 | £41,460 | 33 |
| 31 Dec 2024 | - | £58,635 | 43 |
| 31 Mar 2024 | -£85,015 | £53,646 | 40 |
| 31 Mar 2023 | -£161,289 | £17,951 | 38 |
| 31 Mar 2022 | - | £60,159 | 20 |
| 31 Jul 2021 Dormant | £232 | £232 | - |
Connections
Owned by
Futures Leisure (Yorks) Ltd → FL Group Holdings Limited → Airhop Holdings Limited
Directors’ other companies
- JAMES, Phillip Barrie - Director at Futures Leisure Holdings Limited
- JAMES, Phillip Barrie - Director at Freedome UK Site 1 Limited
- JAMES, Phillip Barrie - Director at Gojumpin Limited
- JAMES, Phillip Barrie - Director at Airhop New Site 5 Limited
- JAMES, Phillip Barrie - Director at Airhop New Site 4 Limited
- JAMES, Phillip Barrie - Director at Airhop Holdings Limited
- JAMES, Phillip Barrie - Director at Rush Trampoline Parks 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
Companies at the same address
- FL Group Holdings Limited (14507561)
- Futures Leisure (Lincoln) Limited (11532478)
- Futures Leisure (Oxon) Limited (10203596)
- 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)