Innovation Leisure Manchester Limited

Active10407835 Private limited company
Incorporated
3 October 2016 (10 years)
Industry
Activities of amusement parks and theme parks (93210)
Accounts type
Full
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
25 January 2027
Last conf. stmt
11 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
British
Born September 1981 (45)
Director · Appointed 22 October 2026
Norwegian
Born December 1986 (39)
Officer history (12 former)
22 October 2026
Resigned Clive, Edward George as Director
22 October 2026
Resigned Booth, Alistair Erith as Secretary
22 October 2026
Appointed James, Phillip Barrie as Director
22 October 2026
Resigned Brown, Stephen Paul as Director
22 October 2026
Resigned Thompson, Simon Edward as Director
22 October 2026
Resigned Booth, Alistair Erith as Director
22 October 2026
Appointed Melhus, Dag Eliasson as Director
28 May 2026
Appointed Booth, Alistair Erith as Director
28 May 2026
Appointed Brown, Stephen Paul as Director
7 January 2026
Appointed Booth, Alistair Erith as Secretary
7 January 2026
Appointed Clive, Edward George as Director
31 July 2025
Resigned Conlan, James as Secretary
31 July 2025
Resigned Conlan, James as Director
1 April 2025
Resigned Mayes, Colin Michael as Director
6 December 2024
Appointed Thompson, Simon Edward as Director
30 June 2022
Appointed Mayes, Colin Michael as Director
30 June 2022
Appointed Conlan, James as Director
30 June 2022
Appointed Conlan, James as Secretary
30 June 2022
Resigned Murphy, Kirsty Marie as Director
30 June 2022
Resigned Anderson, Michael Earl as Director
13 May 2022
Appointed Murphy, Kirsty Marie as Director
23 September 2021
Appointed Anderson, Michael Earl as Director
23 September 2021
Resigned Ashton, Mark as Director
6 September 2018
Resigned Hayes, Christopher as Director
3 October 2016
Appointed Hayes, Christopher as Director
3 October 2016
Appointed Ashton, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13257974
Former controllers (3)
30 June 2022
Ceased Michael Earl Anderson — Owns 25–50% of shares
30 June 2022
Ceased Global Investment Finance Ltd — Owns 50–75% of shares
24 June 2022
Ceased Natasha Mccarthy — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Adventure Leisure Limited Owns 75–100% of shares
Birchwood Park Golf Centre Limited Owns 75–100% of shares
Burhill Developments Limited Owns 75–100% of shares
Burhill Golf and Leisure Limited Owns 75–100% of shares
Golf Entertainments Holdings Limited Owns 75–100% of shares
Golf Entertainments Property Limited Owns 75–100% of shares
Shropshire County Leisure Limited Owns 75–100% of shares
Burhill Golf Centres Limited Owns 75–100% of shares
Manor of Bosham Limited Owns 75–100% of shares
Ninja Leisure Limited Owns 75–100% of shares
Innovation Leisure Manchester Limited This company 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

Financials

Net Assets
£2,364,262
Cash
£112,364
Turnover
£1,984,713
Profit Before Tax
£431,634
Employees
36
Debt Ratio
18%
Current Ratio
7.1x
Profit Margin
22%
Return on Equity
14%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,924,234 £1,984,713
Balance sheet detail
20242023202120202019
Fixed Assets£495,863£551,280£705,933£788,451£854,670
Current Assets£2,384,330£1,864,300£748,283£387,794£264,320
Debtors£120,198£96,014£140,646
Cash£112,364£73,925£616,966£289,010£116,374
Creditors (< 1 year)£338,137£213,326£274,658£351,773£471,792
Creditors (> 1 year)£65,152£83,333
Net Current Assets£2,046,193£1,650,974£473,625£36,021(£207,472)
Net Assets£2,364,262£2,028,134£1,103,123£741,139
Shareholder Funds£2,364,262£2,028,134£1,103,123£741,139£647,198

Turnover£1,984,713£1,924,234
Cost of Sales£423,044£478,671
Gross Profit£1,561,669£1,445,563
Admin Expenses£1,130,035£1,062,107
Operating Profit£431,634£383,456
Profit Before Tax£431,634£383,482
Tax£95,506(£75,913)
Profit for Period£336,128£459,395

Filings 63

Show all 63 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?