opendata.bot
Company number
10424525

NRC LEISURE LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NRC LEISURE LTD
Company number
10424525
Registered office
TIMES SQUARE, CAROLINE STREET, STOKE-ON-TRENT, ST3 1DB, ENGLAND · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 October 2016
Status
Active
Age
9 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jul 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
08 Aug 2026
Confirmation statement — last
25 Jul 2025

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

Miss Gemma Ball
owns 75–100% of shares
Notified 01/06/2022
Miss Gemma Ball
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 13/10/2016
Mr Adrian John Gilbert
owns 75–100% of shares
Notified 01/11/2019
Mr Brett Walker
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/02/2025
Mr Ross Adam Payton
owns 75–100% of shares · holds 75–100% of voting rights (through a trust)
Notified 04/01/2024
Mr Ross Adam Payton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/11/2024
Mr Ross Payton
has significant influence or control · has significant influence or control (through a firm)
Notified 21/09/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Ross Payton
born 10/1997 · England has significant influence or control · has significant influence or control Notified 21/09/2025 Controls 3 companies
Miss Gemma Ball
born 03/1981 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/11/2019 Controls 4 companies
Miss Gemma Ball
born 03/1981 · England owns 75–100% of shares Control ended 04/01/2024 Controls 4 companies
Mr Adrian John Gilbert
born 08/1972 · England owns 75–100% of shares Control ended 01/06/2022 Controls 4 companies
Mr Brett Walker
born 01/1995 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/08/2025 Controls 2 companies
Mr Ross Adam Payton
born 10/1997 · England owns 75–100% of shares · holds 75–100% of votes Control ended 01/11/2024 Controls 4 companies
Mr Ross Adam Payton
born 10/1997 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/02/2025 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/09/2025 Person with significant control added Mr Ross Payton
01/08/2025 Person with significant control ceased Mr Brett Walker
14/02/2025 Person with significant control ceased Mr Ross Adam Payton
14/02/2025 Person with significant control added Mr Brett Walker
01/11/2024 Person with significant control ceased Mr Ross Adam Payton
01/11/2024 Person with significant control added Mr Ross Adam Payton
04/01/2024 Person with significant control ceased Miss Gemma Ball
04/01/2024 Person with significant control added Mr Ross Adam Payton
01/06/2022 Person with significant control ceased Mr Adrian John Gilbert
01/06/2022 Person with significant control added Miss Gemma Ball
01/11/2019 Person with significant control ceased Miss Gemma Ball
01/11/2019 Person with significant control added Mr Adrian John Gilbert
13/10/2016 Person with significant control added Miss Gemma Ball

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 6,485
▲ 11.6%
5,813
Net assets 6,460
▲ 11.1%
5,813
Employees (avg) 25
▲ 127%
11

Documents for NRC LEISURE LTD

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Company extract£1.99

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Financial statements£3.99

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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 NRC LEISURE LTD?
According to the official registry, the company number of NRC LEISURE LTD is 10424525.
Where is NRC LEISURE LTD registered?
The registered office is TIMES SQUARE, CAROLINE STREET, STOKE-ON-TRENT, ST3 1DB, ENGLAND.
What is the SIC code of NRC LEISURE LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls NRC LEISURE LTD?
Miss Gemma Ball is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of NRC LEISURE LTD due?
The next annual accounts are due by 31 July 2026, and the last accounts were made up to 31 October 2024.

About NRC LEISURE LTD (10424525)

NRC LEISURE LTD is a private limited company incorporated on 13 October 2016 and registered in the United Kingdom under company number 10424525. Its registered office is at TIMES SQUARE, CAROLINE STREET, STOKE-ON-TRENT, ST3 1DB, 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 October 2024. , and the person with significant control is Miss Gemma Ball. 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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