Ninja Leisure UK Southampton Ltd

Active12283132 Private limited company
Incorporated
25 October 2019 (7 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
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
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
Norwegian
Born December 1986 (39)
Director · Appointed 22 October 2026
British
Born September 1981 (45)
Officer history (8 former)
22 October 2026
Appointed James, Phillip Barrie as Director
22 October 2026
Resigned Booth, Alistair Erith as Director
22 October 2026
Resigned Brown, Stephen Paul as Director
22 October 2026
Resigned Clive, Edward George as Director
22 October 2026
Appointed Melhus, Dag Eliasson as Director
22 October 2026
Resigned Thompson, Simon Edward as Director
28 May 2026
Appointed Booth, Alistair Erith as Director
28 May 2026
Appointed Brown, Stephen Paul as Director
7 January 2026
Appointed Clive, Edward George as Director
31 July 2025
Resigned Conlan, James as Director
1 April 2025
Resigned Mayes, Colin Michael as Director
1 February 2025
Appointed Thompson, Simon Edward as Director
20 May 2021
Appointed Conlan, James as Director
20 May 2021
Appointed Mayes, Colin Michael as Director
20 May 2021
Resigned Anderson, Michael Earl as Director
20 May 2021
Resigned Anderson, Jack Michael as Director
1 October 2020
Appointed Anderson, Michael Earl as Director
25 October 2019
Appointed Anderson, Jack Michael as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2021
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 (1)
20 May 2021
Ceased Ninja Leisure UK Management Ltd — Owns 75–100% 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 Owns 75–100% of shares
Ninja Leisure UK Sheffield Ltd Owns 75–100% of shares
Ninja Leisure UK Southampton Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,637,774
Cash
£97,563
Turnover
£1,676,547
Profit
£320,183
Debt Ratio
47%
Current Ratio
2.1x
Return on Equity
20%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,891,296 £1,676,547
Balance sheet detail
202420232020
Fixed Assets£422,596£457,372£525,000
Current Assets£2,642,681£2,317,333£23,881
Debtors£21,698
Cash£97,563£66,324£2,183
Creditors (< 1 year)£1,276,934£1,304,686£607,133
Net Current Assets£1,365,747£1,012,647(£583,252)
Net Assets£1,637,774£1,317,591
Shareholder Funds£1,637,774£1,317,591(£58,252)

Turnover£1,676,547£1,891,296
Cost of Sales£423,905£582,556
Gross Profit£1,252,642£1,308,740
Admin Expenses£988,265£824,153
Operating Profit£264,377£484,587
Tax(£55,806)£115,245
Profit for Period£320,183£369,342(£58,352)

Filings 39

Show all 39 filings

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