NINJA LEISURE UK SOUTHAMPTON LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
None on the register
Cash
£98K
+47.1% vs 2023
Net assets
£2M
+24.3% highest in 4 filed years
Employees
37
-19.6% lowest in 4 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | £2,170,238 | £1,891,296 | £1,676,547 | |
| Operating profit | — | £584,779 | £484,587 | £264,377 | |
| Profit before tax | — | — | — | — | |
| Net profit | -£58,352 | £457,058 | £369,342 | £320,183 | |
| Cash | £2,183 | £105,619 | £66,324 | £97,563 | |
| Total assets less current liabilities | -£58,252 | £1,107,594 | £1,470,019 | £1,788,343 | |
| Net assets | — | £948,249 | £1,317,591 | £1,637,774 | |
| Equity | -£58,252 | £948,249 | £1,317,591 | £1,637,774 | |
| Average employees | 2,020 | 49 | 46 | 37 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-11.4%
£1,891,296 £1,676,547
lowest in 3 filed years
-
Cash
+47.1%
£66,324 £97,563
-
Net assets
+24.3%
£1,317,591 £1,637,774
highest in 3 filed years
-
Employees
-19.6%
46 37
lowest in 4 filed years
-
Operating profit
-45.4%
£484,587 £264,377
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | 26.9% | 25.6% | 15.8% | |
| Net margin | — | 21.1% | 19.5% | 19.1% | |
| Return on capital employed | — | 52.8% | 33.0% | 14.8% | |
| Current ratio | — | — | 1.78x | 2.07x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The company's balance sheet indicates a net current asset position of £1,365,747 (2023 - £1,012,647) and the going concern basis as been supported by a letter of financial support from the parent company, Burhill Group Limited, whereby the company's holding company will continue to provide financial support and resources for the company to continue trading in the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLIVE, Edward George | Director | 2026-01-07 | Mar 1968 | British |
| THOMPSON, Simon Edward | Director | 2025-02-01 | Jan 1971 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Jack | Director | 2019-10-25 | 2021-05-20 |
| ANDERSON, Michael Earl | Director | 2020-10-01 | 2021-05-20 |
| CONLAN, James | Director | 2021-05-20 | 2025-07-31 |
| MAYES, Colin Michael | Director | 2021-05-20 | 2025-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ninja Leisure Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-20 | Active |
| Ninja Leisure Uk Management Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-25 | Ceased 2021-05-20 |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type small | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-18 | AA | accounts | Accounts with accounts type small | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-05-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-05-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-05-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.