LUXURY LEISURE

Active Gateshead

Gambling and betting activities

3,551 employees website.com
Lifestyle and entertainment Gambling and betting activities
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LUXURY LEISURE

Gambling and betting activities

Founded 30 Nov 1989 Active Gateshead, England 3,551 employees website.com
Lifestyle and entertainment Gambling and betting activities

Previous Company Names

CHILLPORT LIMITED 23 Jan 1990 — 24 Aug 1990
IDEAPINE LIMITED 30 Nov 1989 — 23 Jan 1990
Accounts Submitted 3 Oct 2025
Confirmation Submitted 5 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £76M £19M 2024 year on year
Total assets £176M £17M 2024 year on year
Total Liabilities £100M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUXURY LEISURE (02448035), an active lifestyle and entertainment company based in Gateshead, England. Incorporated 30 Nov 1989. Gambling and betting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts
Due by

Balance Sheet & P&L (2014–2024)

Cash in Bank

£7.01M

Decreased by £96.46k (-1%)

Net Assets

£75.96M

Increased by £19.01M (+33%)

Total Liabilities

£100.09M

Decreased by £1.66M (-2%)

Turnover

£170.15M

Increased by £29.13M (+21%)

Employees

3551

Increased by 376 (+12%)

Debt Ratio

57%

Decreased by 7 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Tom AllisonDirectorBritishEngland626 Jun 2014Active

Shareholders

Shareholders (1)

Luxury Leisure Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NOVOMATIC UK LTD united kingdom
LUXURY LEISURE Current Company

Charges

Charges

1 satisfied

Properties

Properties

4 freehold 153 leasehold 157 total
AddressTenurePrice PaidDate Added
78 Week Street, Maidstone (ME14 1RJ) MAIDSTONE
Leasehold-16 Sept 2025
153 Earls Court Road, London (SW5 9RQ) KENSINGTON AND CHELSEA
Leasehold-14 Apr 2025
686 High Road, London (N12 9PT) BARNET
Leasehold-7 Apr 2025
202-206 (even), Southchurch Drive, Nottingham (NG11 8AA) CITY OF NOTTINGHAM
Leasehold-16 Dec 2024
23-25 English Street, Carlisle (CA3 8JW) CUMBERLAND
Leasehold-5 Nov 2024
78 Week Street, Maidstone (ME14 1RJ)
Leasehold
Added 16 Sept 2025
District MAIDSTONE
153 Earls Court Road, London (SW5 9RQ)
Leasehold
Added 14 Apr 2025
District KENSINGTON AND CHELSEA
686 High Road, London (N12 9PT)
Leasehold
Added 7 Apr 2025
District BARNET
202-206 (even), Southchurch Drive, Nottingham (NG11 8AA)
Leasehold
Added 16 Dec 2024
District CITY OF NOTTINGHAM
23-25 English Street, Carlisle (CA3 8JW)
Leasehold
Added 5 Nov 2024
District CUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Apr 2025AddressChange Sail Address Company With Old Address New Address
3 Apr 2025OfficersChange to director Mr Andrew Mark Glennon on 1 Apr 2025
3 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
5 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Apr 2025 Address

Change Sail Address Company With Old Address New Address

3 Apr 2025 Officers

Change to director Mr Andrew Mark Glennon on 1 Apr 2025

3 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

5 months ago on 5 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Oct 2025

Change Sail Address Company With Old Address New Address

1 years ago on 4 Apr 2025

Change to director Mr Andrew Mark Glennon on 1 Apr 2025

1 years ago on 3 Apr 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 3 Jan 2025