Company information:
Innovation Leisure Manchester Limited (No: 10407835)
Address: BURHILL, BURWOOD ROAD, WALTON-ON-THAMES, SURREY, KT12 4BX, UNITED KINGDOM
Status: Active
Incorporated: 10-Mar-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 93210 - Activities of amusement parks and theme parks
Current Director: MICHAEL EARL ANDERSON ( DOB: Jan-1975 From: Sep-2021 )
Current Director: JAMES CONLAN ( DOB: Jun-1956 From: Jun-2022 )
Current Director: COLIN MICHAEL MAYES ( DOB: Oct-1955 From: Jun-2022 )
Current Secretary: JAMES CONLAN ( From: Jun-2022 )
Resigned Director: MICHAEL EARL ANDERSON ( DOB: Jan-1975 From: Sep-2021 To: Jun-2022 )
Resigned Director: MARK ASHTON ( DOB: May-1975 From: Oct-2016 To: Sep-2021 )
Resigned Director: CHRISTOPHER HAYES ( DOB: Jan-1980 From: Oct-2016 To: Sep-2018 )
Resigned Director: KIRSTY MARIE MURPHY ( DOB: Apr-1983 From: May-2022 To: Jun-2022 )
Persons of Significant Control:
Ninja Leisure Limited, Burhill Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-30)
Global Investment Finance Ltd, 211 Ashley Road, Hale, Altrincham, Greater Manchester, WA15 9SQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-10-03, Ceased: 2022-06-30)
Ms Natasha Mccarthy, 211 Ashley Road, Hale, Altrincham, Greater Manchester, WA15 9SQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-10-03, Ceased: 2022-06-24)
Mr Michael Earl Anderson, Burhill Burwood Road, Walton-On-Thames, Surrey, KT12 4BX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-27, Ceased: 2022-06-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,057,709 | 928,558 | 854,670 | 788,451 | 705,933 | 632,808 | 551,280 | 1057709.0,928558.0,854670.0,788451.0,705933.0,632808.0,551280.0 |
| Fixed assets / Intangible assets | 12,000 | 4,915 | 12000.0,0.0,0.0,0.0,4915.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 1,045,709 | 918,958 | 846,990 | 782,307 | 701,018 | 632,808 | 551,280 | 1045709.0,918958.0,846990.0,782307.0,701018.0,632808.0,551280.0 |
| Current assets | 377,241 | 159,160 | 264,320 | 387,794 | 748,283 | 1,528,519 | 1,864,300 | 377241.0,159160.0,264320.0,387794.0,748283.0,1528519.0,1864300.0 |
| Current assets / Total inventories | 17,278 | 13,179 | 7,300 | 2,770 | 11,119 | 31,229 | 31,872 | 17278.0,13179.0,7300.0,2770.0,11119.0,31229.0,31872.0 |
| Current assets / Debtors | 320,778 | 120,711 | 140,646 | 96,014 | 120,198 | 320778.0,120711.0,140646.0,96014.0,120198.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 39,185 | 25,270 | 116,374 | 289,010 | 616,966 | 1,284,729 | 73,925 | 39185.0,25270.0,116374.0,289010.0,616966.0,1284729.0,73925.0 |
| Net current assets (liabilities) | -502,459 | -358,196 | -207,472 | 36,021 | 473,625 | 1,141,444 | 1,650,974 | -502459.0,-358196.0,-207472.0,36021.0,473625.0,1141444.0,1650974.0 |
| Total assets less current liabilities | 555,250 | 570,362 | 647,198 | 824,472 | 1,179,558 | 1,774,252 | 2,202,254 | 555250.0,570362.0,647198.0,824472.0,1179558.0,1774252.0,2202254.0 |
| Equity / share capital and reserves | 555,250 | 570,362 | 647,198 | 741,139 | 1,103,123 | 1,568,739 | 2,028,134 | 555250.0,570362.0,647198.0,741139.0,1103123.0,1568739.0,2028134.0 |