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Luxury Leisure

Luxury Leisure is an active company incorporated on 30 November 1989 with the registered office located in Gateshead, Tyne and Wear. Luxury Leisure was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02448035
Private unlimited company
Age
35 years
Incorporated 30 November 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Fifth Avenue Plaza Queensway
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0BL
England
Address changed on 4 Apr 2025 (7 months ago)
Previous address was Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales
Telephone
01914978200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in Wales • Born in Jul 1984
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Aug 1963
Director • Managing Director • South African • Lives in Gibraltar • Born in Sep 1972
Luxury Leisure Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ral Limited
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Novomatic UK Ltd
Tom Allison, Paul David Hyman, and 2 more are mutual people.
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National Leisure Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Brian Newton Leisure Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
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Luxury Leisure Holdings Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Talarius Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
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Queensgate Leisure (Bradford) Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
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Brands
Admiral
Admiral is a provider of slots and gaming entertainment in the UK, operating 280 venues across the country.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.01M
Decreased by £96K (-1%)
Turnover
£170.15M
Increased by £29.13M (+21%)
Employees
3.55K
Increased by 376 (+12%)
Total Assets
£176.06M
Increased by £17.35M (+11%)
Total Liabilities
-£100.09M
Decreased by £1.66M (-2%)
Net Assets
£75.96M
Increased by £19.01M (+33%)
Debt Ratio (%)
57%
Decreased by 7.26% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Inspection Address Changed
7 Months Ago on 4 Apr 2025
Mr Andrew Mark Glennon Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Mr Paul David Hyman Details Changed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Zane Cedomir Mersich Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Register inspection address has been changed from Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY
Submitted on 4 Apr 2025
Director's details changed for Mr Andrew Mark Glennon on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Director's details changed for Mr Paul David Hyman on 21 May 2024
Submitted on 23 May 2024
Director's details changed for Mr Zane Cedomir Mersich on 1 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 5 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Repayment History
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