Airhop Holdings Limited

Active11454710 Private limited company

Incorporated: 9 July 2018 (8 years)
Previously known as: Rcap Eight Limited (until 1 March 2019)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Phillip Barrie James
Dag Eliasson Melhus
Owned by: Parc Invest As
Accounts type: Full
Region: South West
Address: 5 Patchway Trading Estate
Britannia Road
Patchway
Bristol
BS34 5TA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 August 2027
Last conf. stmt: 10 August 2026

Charges

Total: 7
Outstanding: 1
Part satisfied: 0
Satisfied: 6

Officers 2 active

Officer details are public data from the Companies House register.

James, Phillip Barrie

Director · Appointed 1 September 2026

Also at Airhop Bristol Limited, Airhop Guildford Limited, Avery Dell Limited · more companies

British

Born September 1981 (45)

Melhus, Dag Eliasson

Director · Appointed 16 October 2020

Also at Jump Street Limited, Jump Street Management Ltd, Airhop Bristol Limited · more companies

Norwegian

Born December 1986 (39)

Officer history (9 former)

1 September 2026

Resigned Mcclure, Tim as Director

1 September 2026

Appointed James, Phillip Barrie as Director

1 September 2026

Resigned Haagaas, Petter Ivar as Director

16 October 2020

Resigned Campbell, Christopher as Director

16 October 2020

Resigned Emmerson, Philip Raymond as Director

16 October 2020

Appointed Mcclure, Tim as Director

16 October 2020

Resigned Ratcliffe, Susanna Kim as Secretary

16 October 2020

Resigned Halley, Myles as Director

16 October 2020

Resigned Hedges, Darren Roy as Director

16 October 2020

Appointed Haagaas, Petter Ivar as Director

16 October 2020

Resigned Rjp Secretaries Limited as Corporate Secretary

16 October 2020

Resigned Gold Round Limited as Corporate Director

16 October 2020

Appointed Melhus, Dag Eliasson as Director

6 February 2019

Appointed Ratcliffe, Susanna Kim as Secretary

6 February 2019

Appointed Halley, Myles as Director

6 February 2019

Appointed Hedges, Darren Roy as Director

9 July 2018

Appointed Rjp Secretaries Limited as Corporate Secretary

9 July 2018

Appointed Emmerson, Philip Raymond as Director

9 July 2018

Appointed Gold Round Limited as Corporate Director

9 July 2018

Appointed Campbell, Christopher as Director

Ownership 1 active

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

Parc Invest As

Corporate entity · Notified 16 October 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Norwegian Limited Liability Company

Reg. no. 916359667

Former controllers (4)

16 October 2020

Ceased Susanna Kim Ratcliffe — Owns 50–75% of shares

16 October 2020

Ceased Darren Roy Hedges — Owns 25–50% of shares

16 October 2020

Ceased Gold Round Limited — Has significant influence or control

6 February 2019

Ceased Jamie Christopher Constable — Owns 75–100% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Airhop Holdings Limited This company

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 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

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Cash: £31,786

Current Ratio: 0.0x

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets			£5,339,227	£38,032	£38,032	£38,032
Current Assets	£1,359,890	£1,559,340	£604,097	£1,444	£322	£1,020,241
Debtors	£1,328,104	£1,489,753	£536,900	£584		£1,020,097
Cash	£31,786	£69,587	£67,197	£860		£144
Creditors (< 1 year)	£31,801,613	£22,518,782	£5,942,182	£58,347		£1,057,224
Creditors (> 1 year)					£54,650
Net Current Assets	(£30,441,723)	(£20,959,442)	(£5,338,085)	(£56,903)	£322	(£36,983)
Net Assets					(£16,296)
Shareholder Funds	£355,739	£226,978	£1,142	(£18,871)	(£16,296)	£1,049

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 September 2026	Appointment of a director
3 September 2026	Termination of appointment of a director
3 September 2026	Termination of appointment of a director
11 August 2026	Confirmation statement with no updates	10 August 2026
9 July 2019	Registered office address changed