BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED

Active Birmingham
3 employees website.com
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BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED

Founded 22 Jul 2003 Active Birmingham, England 3 employees website.com

Previous Company Names

NEWINCCO 285 LIMITED 22 Jul 2003 — 25 Sept 2003
Accounts Submitted 24 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Jul 2025 Next due 5 Aug 2026 3 months remaining
Net assets £3M £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £0
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

One Eleven Edmund Street Birmingham B3 2HJ England

Full company profile for BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED (04840883), an active company based in Birmingham, England. Incorporated 22 Jul 2003. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.68M

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kintyre Development Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (8)

8 Active 1 Ceased

Joseph Samuel Deitch

American

Active
Notified 6 Apr 2016
Residence United States
DOB June 1950
Nature of Control
  • Significant Influence Or Control

Machrihanish Investors Llc

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Eric Brenman

American

Active
Notified 31 Jul 2021
Residence United States
DOB April 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Matthew Fletcher Deitch

American

Active
Notified 1 Oct 2020
Residence United States
DOB August 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Southworth International Holdings Llc

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Matthew F. Deitch Exempt 2020 Family Trust

Unknown

Active
Notified 30 Jul 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Deitch Friends & Family 2020 Trust

Unknown

Active
Notified 30 Jul 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

David Clay Southworth

Ceased 1 Oct 2020

Ceased

Group Structure

Group Structure

BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026OfficersAppointment of Pamela Zorn Adams as director on 17 Nov 2025
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Dec 2025OfficersAppointment of Steven Burzinski as director on 17 Nov 2025
5 Dec 2025OfficersTermination of Peter Alpert as director on 17 Nov 2025
5 Dec 2025OfficersTermination of Peter Alpert as director on 17 Nov 2025
11 Mar 2026 Officers

Appointment of Pamela Zorn Adams as director on 17 Nov 2025

24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Dec 2025 Officers

Appointment of Steven Burzinski as director on 17 Nov 2025

5 Dec 2025 Officers

Termination of Peter Alpert as director on 17 Nov 2025

5 Dec 2025 Officers

Termination of Peter Alpert as director on 17 Nov 2025

Recent Activity

Latest Activity

Appointment of Pamela Zorn Adams as director on 17 Nov 2025

1 months ago on 11 Mar 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 24 Dec 2025

Appointment of Steven Burzinski as director on 17 Nov 2025

4 months ago on 8 Dec 2025

Termination of Peter Alpert as director on 17 Nov 2025

4 months ago on 5 Dec 2025

Termination of Peter Alpert as director on 17 Nov 2025

4 months ago on 5 Dec 2025