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Ninja Leisure UK Newcastle Limited

Ninja Leisure UK Newcastle Limited is an active company incorporated on 10 November 2022 with the registered office located in Southampton, Hampshire. Ninja Leisure UK Newcastle Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14476776
Private limited company
Age
3 years
Incorporated 10 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 November 2025 (2 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov3 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 2nd Floor Grove House
6 Meridians Cross
Southampton
SO14 3TJ
United Kingdom
Address changed on 16 Apr 2024 (1 year 9 months ago)
Previous address was 14 Jensen Court Astmoor Industrial Estate Runcorn WA7 1SQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in England • Born in Mar 1984
Director • Managing Director • British • Lives in England • Born in Mar 1988
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 Leeds 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
3 Nov 2024
For period 3 Nov3 Nov 2024
Traded for 12 months
Cash in Bank
£130.47K
Increased by £130.47K (%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 52 (%)
Total Assets
£1.04M
Increased by £1.04M (+1042523%)
Total Liabilities
-£1.11M
Increased by £1.11M (%)
Net Assets
-£71.62K
Decreased by £71.72K (-71724%)
Debt Ratio (%)
107%
Increased by 106.87% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Leisure Television Rights Limited (PSC) Details Changed
2 Months Ago on 4 Nov 2025
Jack Anderson Resigned
3 Months Ago on 20 Oct 2025
Mr Stephen James Wilson Appointed
3 Months Ago on 20 Oct 2025
Mr Philip Jones Appointed
3 Months Ago on 20 Oct 2025
Dawid Kaminski Resigned
3 Months Ago on 1 Oct 2025
Small Accounts Submitted
5 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 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
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Documents
Memorandum and Articles of Association
Submitted on 20 Nov 2025
Resolutions
Submitted on 20 Nov 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Change of details for Leisure Television Rights Limited as a person with significant control on 4 November 2025
Submitted on 4 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 9 November 2024 with no updates
Submitted on 14 Nov 2024
Repayment History
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