LUXURY LEISURE
Trading primarily under the Admiral and Kwik Tan brands, the company operates adult gaming centres, family entertainment venues, and tanning salons across the UK as a subsidiary of the Novomatic group.
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Cash
£7m
+0.3% vs 2024
Net assets
£92m
+21.6% highest in 3 filed years
Employees
3,697
+4.1% highest in 3 filed years
Profit before tax
£22m
+7.4% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £141,017,789 | £170,145,236 | £195,428,935 | +14.9% | |
| Operating profit | £11,212,556 | £24,069,131 | £24,760,369 | +2.9% | |
| Profit before tax | £14,858,803 | £20,784,910 | £22,321,696 | +7.4% | |
| Net profit | £11,044,164 | £19,007,609 | £16,381,175 | -13.8% | |
| Cash | £7,110,157 | £7,013,697 | £7,037,129 | +0.3% | |
| Total assets less current liabilities | £109,709,447 | £132,679,121 | £153,918,157 | +16% | |
| Net assets | £56,956,135 | £75,963,744 | £92,344,919 | +21.6% | |
| Equity | £56,956,135 | £75,963,744 | £92,344,919 | +21.6% | |
| Average employees | 3,175 | 3,551 | 3,697 | +4.1% | |
| Wages | £43,940,498 | £54,424,718 | £61,539,302 | +13.1% | |
| Directors' remuneration | £69,016 | £69,016 | — | — | |
| Highest paid director | £69,016 | £69,016 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 8.0% | 14.1% | 12.7% | |
| Net margin | 7.8% | 11.2% | 8.4% | |
| Return on capital employed | 10.2% | 18.1% | 16.1% | |
| Gearing (liabilities / total assets) | 64.1% | 56.9% | 55.0% | |
| Current ratio | 0.39x | 0.43x | 0.39x | |
| Interest cover | 4.82x | 7.81x | 8.19x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- LUXURY LEISURE 1990-08-24 → present
- CHILLPORT LIMITED 1990-01-23 → 1990-08-24
- IDEAPINE LIMITED 1989-11-30 → 1990-01-23
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the company, along with the directors of Novomatic UK Limited, have assessed the balance sheet and likely future cash flows of the company for at least 12 months... the directors have a reasonable expectation that the company has adequate resources to meet its financial obligations”
Group structure
- LUXURY LEISURE · parent
- Brian Newton Leisure Limited 100%
- Regal Amusements (North East) Limited 100%
- Queensgate Leisure (Bradford) Limited 100%
Significant events
- “During the year the company acquired 100% of the share capital of Regal Amusements (North East) Limited.”
- “Norfolk Gaming Limited was dissolved on 11 November 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GLENNON, Andrew Mark | Secretary | 2020-01-22 | — | — |
| ALLISON, Tom Seymour Gray | Director | 2014-06-06 | Aug 1963 | British |
| GLENNON, Andrew Mark | Director | 2020-01-22 | Jul 1984 | British |
| HYMAN, Paul David | Director | 2014-06-06 | May 1969 | British |
| MERSICH, Zane Cedomir | Director | 2014-06-06 | Sep 1972 | South African |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAIN, Phillip Nigel | Secretary | 2007-01-05 | 2014-06-06 |
| NICHOLSON, Douglas Macaulay | Secretary | — | 1994-09-12 |
| PARAMORE, Neil | Secretary | 2014-06-06 | 2020-01-22 |
| WHITELAW, Robert James | Secretary | 1994-09-12 | 2007-01-05 |
| BIESTERFIELD, David Harmon | Director | 1992-10-22 | 2014-06-06 |
| GILL, Christopher John | Director | 2006-09-21 | 2007-12-16 |
| HORROCKS, David James | Director | 2009-03-30 | 2014-06-06 |
| IMRIE, Ian | Director | — | 2014-06-06 |
| NOBLE, Michael | Director | — | 2005-07-15 |
| NOBLE, Philip | Director | — | 2005-07-15 |
| PARAMORE, Neil | Director | 2014-06-06 | 2020-01-22 |
| WHITELAW, Robert James | Director | — | 2007-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Luxury Leisure Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-04-04 | AD02 | address | Change sail address company with old address new address | |
| 2025-04-03 | CH01 | officers | Change person director company with change date | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-05-23 | CH01 | officers | Change person director company with change date | |
| 2024-01-31 | CH01 | officers | Change person director company with change date | |
| 2024-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-11 | CH01 | officers | Change person director company with change date | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AD02 | address | Change sail address company with old address new address | |
| 2021-01-09 | AA | accounts | Accounts with accounts type full | |
| 2020-02-04 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.