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Portman Leisure Limited

Portman Leisure Limited is an active company incorporated on 21 September 2015 with the registered office located in London, Greater London. Portman Leisure Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09785395
Private limited company
Age
10 years
Incorporated 21 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Oxygen Freejumping 15 Vision Industrial Park
Kendal Avenue
London
W3 0AF
England
Address changed on 18 Apr 2023 (2 years 6 months ago)
Previous address was 1 Pavilion Court 600 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7SL England
Telephone
08448008825
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Philip Jones
Director • Chartered Accountant • Irish • Lives in England • Born in Mar 1984
David Clark Hill
Director • Scottish • Lives in England • Born in May 1966
Mr Stephen James Wilson
Director • Managing Director • British • Lives in England • Born in Mar 1988
OFJ Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Base Jump (London) Ltd
Philip Jones, Mr Stephen James Wilson, and 1 more are mutual people.
Active
Jump Evolution Limited
Mr Stephen James Wilson, David Clark Hill, and 1 more are mutual people.
Active
Boost Trampoline Parks (Northampton) Ltd
Philip Jones, Mr Stephen James Wilson, and 1 more are mutual people.
Active
Boost Trampoline Parks (Leicester) Ltd
Philip Jones, Mr Stephen James Wilson, and 1 more are mutual people.
Active
OFJ Topco Ltd
Philip Jones, Mr Stephen James Wilson, and 1 more are mutual people.
Active
OFJ Stevenage Ltd
Philip Jones, Mr Stephen James Wilson, and 1 more are mutual people.
Active
OFJ North Ltd
Philip Jones, Mr Stephen James Wilson, and 1 more are mutual people.
Active
OFJ London Limited
Mr Stephen James Wilson, David Clark Hill, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£11K
Increased by £7.59K (+223%)
Turnover
Unreported
Decreased by £224.72K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£446K
Decreased by £64.99K (-13%)
Total Liabilities
-£4K
Decreased by £28.49K (-88%)
Net Assets
£442K
Decreased by £36.49K (-8%)
Debt Ratio (%)
1%
Decreased by 5.46% (-86%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
New Charge Registered
6 Months Ago on 30 Apr 2025
Mr Philip Jones Appointed
7 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
New Charge Registered
2 Years 5 Months Ago on 16 May 2023
Alex Denis Winch Read Resigned
2 Years 6 Months Ago on 17 Apr 2023
Alex Dennis Winch Read Resigned
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 2025
Resolutions
Submitted on 7 May 2025
Registration of charge 097853950002, created on 30 April 2025
Submitted on 6 May 2025
Appointment of Mr Philip Jones as a director on 21 March 2025
Submitted on 28 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 5 Aug 2024
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Repayment History
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