Filing status
- Accounts due
- 7 October 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Novus Leisure Limited
- Incorporated
- 15 June 2009 (17 years)
- Previously known as
- Broomco (4183) Limited (until 6 August 2009)This list may be incomplete. See all names on Companies House
- Industry
- Unlicensed restaurants and cafes (56102)
- Directors
- Accounts type
- Unaudited abridged
- Address
- 7 Redbridge Lane EastIlfordIG4 5ET
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2019
British
Born August 1983 (43)
Officer history (13 former)
14 June 2019
14 June 2019
21 December 2018
Resigned Smith, Toby Coultas as Director
14 December 2016
30 September 2016
Resigned Grant, Gregor as Secretary
30 September 2016
30 October 2014
Appointed Smith, Toby Coultas as Director
10 October 2014
Resigned Cullum, Timothy Edward as Director
4 July 2013
Resigned Bulloch, Linda as Secretary
4 July 2013
Appointed Grant, Gregor as Secretary
28 June 2013
Appointed Cullum, Timothy Edward as Director
28 June 2013
18 April 2013
18 April 2013
2 October 2012
Resigned Kelly, John Michael as Director
1 October 2012
Appointed Bulloch, Linda as Secretary
1 October 2012
Resigned Kendal, Andrew as Secretary
12 September 2011
12 September 2011
Appointed Kelly, John Michael as Director
4 June 2011
Appointed Kendal, Andrew as Secretary
3 June 2011
Resigned Sherrington, James David as Secretary
19 May 2010
19 May 2010
7 April 2010
Appointed Sherrington, James David as Secretary
28 July 2009
15 June 2009
15 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06869497
Former controllers (3)
21 February 2020
11 February 2020
Ceased Eden Gardens Entertainment Limited — Owns 75–100% of shares
14 June 2019
Ceased Novus Leisure Group Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Novus Leisure Limited This company Owns 75–100% of shares
Opus Entertainment Group Ltd Owns 75–100% of shares
Orwin Entertainment Group Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 January 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 29 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with updates | 5 February 2025 | ||
| 9 October 2024 | Accounts for a small company | 31 December 2023 | ||
| 18 June 2024 | Confirmation statement with no updates | 15 June 2024 |
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