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Ninja Leisure UK Leeds Ltd

Ninja Leisure UK Leeds Ltd is an active company incorporated on 6 March 2020 with the registered office located in Southampton, Hampshire. Ninja Leisure UK Leeds Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12502728
Private limited company
Age
5 years
Incorporated 6 March 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 30 Oct3 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Hayhursts, Grove House 6 Meridians Cross
Ocean Way
Southampton
SO14 3TJ
England
Address changed on 4 Jun 2024 (1 year 7 months ago)
Previous address was 14 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1988
Director • Irish • Lives in England • Born in Mar 1984
Leisure Television Rights Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Sport Creation Limited
Philip Jones and Stephen James Wilson are mutual people.
Active
Red Kangaroo Limited
Philip Jones and Stephen James Wilson are mutual people.
Active
Red Kangaroo (Coventry) Ltd
Philip Jones and Stephen James Wilson are mutual people.
Active
Red Kangaroo (Reading) Ltd
Philip Jones and Stephen James Wilson are mutual people.
Active
Ninja Leisure UK Liverpool Ltd
Philip Jones and Stephen James Wilson are mutual people.
Active
OFJ Spring Bidco Limited
Philip Jones and Stephen James Wilson are mutual people.
Active
OFJ Spring Topco Limited
Philip Jones and Stephen James Wilson are mutual people.
Active
Leisure Television Rights Limited
Philip Jones and Stephen James Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
3 Nov 2024
For period 3 Nov3 Nov 2024
Traded for 12 months
Cash in Bank
£43.76K
Decreased by £426.4K (-91%)
Turnover
Unreported
Same as previous period
Employees
47
Decreased by 2 (-4%)
Total Assets
£2.29M
Decreased by £91.75K (-4%)
Total Liabilities
-£952.46K
Decreased by £712.55K (-43%)
Net Assets
£1.33M
Increased by £620.8K (+87%)
Debt Ratio (%)
42%
Decreased by 28.34% (-41%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Jack Anderson Resigned
2 Months Ago on 20 Oct 2025
Mr Stephen James Wilson Appointed
2 Months Ago on 20 Oct 2025
Mr Philip Jones Appointed
2 Months Ago on 20 Oct 2025
Dawid Kaminski Resigned
3 Months Ago on 1 Oct 2025
Small Accounts Submitted
4 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Mr Dawid Kaminski Appointed
1 Year 3 Months Ago on 30 Sep 2024
Lisa Marie Forster Resigned
1 Year 3 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 11 Sep 2024
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Documents
Confirmation statement made on 1 December 2025 with updates
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 7 Nov 2025
Resolutions
Submitted on 7 Nov 2025
Termination of appointment of Jack Anderson as a director on 20 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Stephen James Wilson as a director on 20 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Philip Jones as a director on 20 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Dawid Kaminski as a director on 1 October 2025
Submitted on 2 Oct 2025
Accounts for a small company made up to 3 November 2024
Submitted on 7 Aug 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 17 Dec 2024
Appointment of Mr Dawid Kaminski as a director on 30 September 2024
Submitted on 15 Oct 2024
Repayment History
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