FUTURES LEISURE (YORKS) LTD
Company details
- Registered name
- FUTURES LEISURE (YORKS) LTD
- Company number
- 12900613
- Registered office
- UNIT 5 BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 September 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 93290 — Other amusement and recreation activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Dec 2026
- Confirmation statement — last
- 03 Dec 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.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2026 | Director resigned | MCCLURE, Timothy Ian | — |
| 01/09/2026 | Director resigned | HAAGAAS, Petter Ivar | — |
| 01/09/2026 | Director appointed | — | JAMES, Phillip Barrie |
| 26/02/2025 | Charge registered | — | A registered charge |
| 10/09/2024 | Director resigned | SIMPSON, Jordan Derrick | — |
| 10/09/2024 | Director resigned | SHIPLEY, Lee | — |
| 10/09/2024 | Director resigned | POOLE, Mark Alan | — |
| 10/09/2024 | Director resigned | BROCKLEBANK, Michael Edward | — |
| 10/09/2024 | Director appointed | — | MCCLURE, Timothy Ian |
| 10/09/2024 | Director appointed | — | HAAGAAS, Petter Ivar |
| 10/09/2024 | Director appointed | — | MELHUS, Dag Eliasson |
| 05/04/2024 | Charge registered | — | A registered charge |
| 17/07/2023 | Person with significant control ceased | Mr Jordan Derrick Simpson | — |
| 17/07/2023 | Person with significant control ceased | Mr Derrick Simpson | — |
| 17/07/2023 | Person with significant control added | — | Fl Group Holdings Limited |
| 31/10/2021 | Director appointed | — | SIMPSON, Jordan Derrick |
| 31/10/2021 | Director appointed | — | POOLE, Mark Alan |
| 31/10/2021 | Director appointed | — | BROCKLEBANK, Michael Edward |
| 23/09/2020 | Person with significant control added | — | Mr Jordan Derrick Simpson |
| 23/09/2020 | Person with significant control added | — | Mr Derrick Simpson |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 |
|---|---|
| Total assets less current liabilities | -192 |
| Employees (avg) | 43 |
Documents for FUTURES LEISURE (YORKS) LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About FUTURES LEISURE (YORKS) LTD (12900613)
FUTURES LEISURE (YORKS) LTD is a private limited company incorporated on 23 September 2020 and registered in the United Kingdom under company number 12900613. Its registered office is at UNIT 5 BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA, ENGLAND. The recorded nature of business is other amusement and recreation activities n.e.c. (SIC 93290). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Fl Group Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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