Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
FL Group Holdings Limited
- Incorporated
- 25 November 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Dag Melhus
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Unit 5 Britannia RoadPatchwayBristolBS34 5TA
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)
Melhus, Dag
Director · Appointed 10 September 2024
Norwegian
Born December 1986 (39)
Officer history (6 former)
1 September 2026
Resigned Mcclure, Timothy as Director
1 September 2026
1 September 2026
10 September 2024
10 September 2024
10 September 2024
Appointed Mcclure, Timothy as Director
10 September 2024
Resigned Brocklebank, Michael as Director
10 September 2024
Appointed Melhus, Dag as Director
10 September 2024
10 September 2024
Resigned Simpson, Jordan as Director
25 November 2022
Appointed Brocklebank, Michael as Director
25 November 2022
25 November 2022
25 November 2022
Appointed Simpson, Jordan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11454710
Former controllers (3)
31 October 2024
Ceased Michael Brocklebank — Owns 25–50% of shares
31 October 2024
Ceased Jordan Simpson — Owns 25–50% of shares
17 July 2023
Ceased Mark Poole — Owns 75–100% 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 This company 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
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
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £100 | |
| Cash | £100 | |
| Creditors (< 1 year) | £960 | £823 |
| Net Current Assets | (£860) | (£723) |
| Shareholder Funds | (£623) | (£623) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 20 January 2026 | Confirmation statement with no updates | 24 November 2025 | 3 | |
| 30 September 2025 | Accounts for a small company | 31 December 2024 | 7 |
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