BRIAN NEWTON LEISURE LIMITED

03325552
Active Bridgend

Dormant Company

0 employees website.com
Dormant Company
B

BRIAN NEWTON LEISURE LIMITED

03325552

Dormant Company

Founded 28 Feb 1997 Active Bridgend, Wales 0 employees website.com
Dormant Company
Accounts Submitted 4 Jul 2025 Next due 30 Jun 2026 16 days remaining
Confirmation Submitted 6 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY Wales

Full company profile for BRIAN NEWTON LEISURE LIMITED (03325552), an active company based in Bridgend, Wales. Incorporated 28 Feb 1997. Dormant Company. 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 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 16 days remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Andrew Mark GlennonSecretaryUnknownUnknown28 Jan 2020Active

Shareholders

Shareholders (1)

Luxury Leisure
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Luxury Leisure

United Kingdom

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 united kingdom
BRIAN NEWTON LEISURE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
4 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
3 Apr 2025OfficersChange to director Mr Andrew Mark Glennon on 1 Apr 2025
3 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Jan 2025Persons With Significant ControlChange to Luxury Leisure as a person with significant control on 29 Jan 2025
6 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

4 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

3 Apr 2025 Officers

Change to director Mr Andrew Mark Glennon on 1 Apr 2025

3 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jan 2025 Persons With Significant Control

Change to Luxury Leisure as a person with significant control on 29 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

5 months ago on 6 Jan 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 4 Jul 2025

Change to director Mr Andrew Mark Glennon on 1 Apr 2025

1 years ago on 3 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Apr 2025

Change to Luxury Leisure as a person with significant control on 29 Jan 2025

1 years ago on 29 Jan 2025