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Company number
10054311

FUTURES LEISURE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
FUTURES LEISURE HOLDINGS LIMITED
Company number
10054311
Registered office
UNIT 5 BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA, ENGLAND
Company type
Private Limited Company
Incorporated on
10 March 2016
Status
Active
Age
10 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Mar 2027
Confirmation statement — last
09 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fl Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/07/2023
Mr Christopher Hayes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Mr Jordan Derrick Simpson
has significant influence or control
Notified 28/11/2018
Mr Lee Shipley
has significant influence or control
Notified 30/06/2016
Mr Michael Edward Brocklebank
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/11/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/07/2023 Controls 4 companies
Mr Christopher Hayes
born 01/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/11/2020 Controls 14 companies
Mr Jordan Derrick Simpson
born 12/1979 · England has significant influence or control Control ended 17/07/2023 Controls 13 companies
Mr Lee Shipley
born 09/1979 · England has significant influence or control Control ended 17/07/2023 Controls 4 companies
Mr Michael Edward Brocklebank
born 01/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 17/07/2023 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/07/2023 Person with significant control ceased Mr Michael Edward Brocklebank
17/07/2023 Person with significant control ceased Mr Lee Shipley
17/07/2023 Person with significant control ceased Mr Jordan Derrick Simpson
17/07/2023 Person with significant control added Fl Group Holdings Limited
13/11/2020 Person with significant control ceased Mr Christopher Hayes
13/11/2020 Person with significant control added Mr Michael Edward Brocklebank
28/11/2018 Person with significant control added Mr Jordan Derrick Simpson
30/06/2016 Person with significant control added Mr Lee Shipley
30/06/2016 Person with significant control added Mr Christopher Hayes

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Total assets less current liabilities 0
Employees (avg) 0

Documents for FUTURES LEISURE HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FUTURES LEISURE HOLDINGS LIMITED?
According to the official registry, the company number of FUTURES LEISURE HOLDINGS LIMITED is 10054311.
Where is FUTURES LEISURE HOLDINGS LIMITED registered?
The registered office is UNIT 5 BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA, ENGLAND.
What is the SIC code of FUTURES LEISURE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls FUTURES LEISURE HOLDINGS LIMITED?
Fl Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FUTURES LEISURE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FUTURES LEISURE HOLDINGS LIMITED (10054311)

FUTURES LEISURE HOLDINGS LIMITED is a private limited company incorporated on 10 March 2016 and registered in the United Kingdom under company number 10054311. Its registered office is at UNIT 5 BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Fl Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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