Futures Leisure Holdings Limited

Active10054311 Private limited company
Incorporated
10 March 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South West
Address
Unit 5 Britannia Road
Patchway
Bristol
BS34 5TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born September 1981 (45)
Director · Appointed 10 September 2024
Norwegian
Born December 1986 (39)
Officer history (7 former)
1 September 2026
Resigned Mcclure, Timothy Ian as Director
1 September 2026
Resigned Haagaas, Petter Ivar as Director
1 September 2026
Appointed James, Phillip Barrie as Director
10 September 2024
Resigned Poole, Mark Alan as Director
10 September 2024
Appointed Melhus, Dag Eliasson as Director
10 September 2024
Appointed Mcclure, Timothy Ian as Director
10 September 2024
Appointed Haagaas, Petter Ivar as Director
10 September 2024
Resigned Brocklebank, Michael Edward as Director
10 September 2024
Resigned Simpson, Jordan Derrick as Director
10 September 2024
Resigned Shipley, Lee as Director
1 September 2020
Appointed Brocklebank, Michael Edward as Director
10 October 2018
Appointed Simpson, Jordan Derrick as Director
2 October 2018
Appointed Poole, Mark Alan as Director
11 September 2018
Resigned Hayes, Christopher as Director
10 March 2016
Appointed Hayes, Christopher as Director
10 March 2016
Appointed Shipley, Lee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14507561
Former controllers (4)
17 July 2023
Ceased Michael Edward Brocklebank — Owns 25–50% of shares
17 July 2023
Ceased Jordan Derrick Simpson — Has significant influence or control
17 July 2023
Ceased Lee Shipley — Has significant influence or control
13 November 2020
Ceased Christopher Hayes — Owns 25–50% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Airhop Bristol Limited Owns 75–100% of shares
Airhop Guildford Limited Owns 75–100% of shares
Airhop New Site 1 Limited Owns 75–100% of shares
Airhop New Site 2 Limited Owns 75–100% of shares
Airhop New Site 3 Limited Owns 75–100% of shares
Airhop New Site 4 Limited Owns 75–100% of shares
Airhop New Site 5 Limited Owns 75–100% of shares
Ascent Trampoline Park Limited Owns 75–100% of shares
FL Group Holdings Limited Owns 75–100% of shares
Futures Leisure (Lincoln) Limited Owns 75–100% of shares
Futures Leisure (Yorks) Ltd Owns 75–100% of shares
Futures Leisure Holdings Limited This company Owns 75–100% of shares
Futures Leisure Barnsley Limited Owns 75–100% of shares
Futures Leisure Limited Owns 75–100% of shares
Futures Leisure (Oxon) Limited Owns 75–100% of shares
Freedome UK Ltd Owns 75–100% of shares
Freedome UK Site 1 Limited Owns 75–100% of shares
Gojumpin Limited Owns 75–100% of shares
Jumpin Surrey Limited Owns 75–100% of shares
Mega Jump Limited In liquidationOwns 75–100% of shares
Jump Street Management Ltd Owns 75–100% of shares
Jump Street Limited Owns 75–100% of shares
Ninja Leisure Limited Holds 75–100% of voting rights
Innovation Leisure Manchester Limited Owns 75–100% of shares
Ninja Leisure UK Sheffield Ltd Owns 75–100% of shares
Ninja Leisure UK Southampton Ltd Owns 75–100% of shares
Prime Leisure Group Limited Holds 75–100% of voting rights

Financials

Trend

Shareholder Funds
£0 £1 £2 2020 2024 £2 £2
Balance sheet detail
202420242023202220212020
Fixed Assets£2
Debtors£2
Cash£2£2£2£2£2
Creditors (< 1 year)£2£2£2£2
Net Current Assets£0£0£0£0£2
Net Assets£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a director
3 September 2026Termination of appointment of a director
3 September 2026Termination of appointment of a director

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