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Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£7M

-1.4% vs 2023

Net assets

£76M

+33.4% vs 2023

Employees

3,551

+11.8% vs 2023

Profit before tax

£21M

+39.9% vs 2023

Name history

Renamed 2 times since incorporation

  1. LUXURY LEISURE 1990-08-24 → present
  2. CHILLPORT LIMITED 1990-01-23 → 1990-08-24
  3. IDEAPINE LIMITED 1989-11-30 → 1990-01-23

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £141,017,789£170,145,236
Operating profit £11,212,556£24,069,131
Profit before tax £14,858,803£20,784,910
Net profit £11,044,164£19,007,609
Cash £7,110,157£7,013,697
Total assets less current liabilities £109,709,447£132,679,121
Net assets £56,956,135£75,963,744
Equity £56,956,135£75,963,744
Average employees 3,1753,551
Wages £43,940,498£54,424,718

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 8.0%14.1%
Net margin 7.8%11.2%
Return on capital employed 10.2%18.1%
Current ratio 0.39x0.43x
Interest cover 4.82x7.81x

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis. The UK group, headed by Novomatic UK Limited, has a bank overdraft facility in which all participating companies share joint liability as principal debtors. The company has sufficient headroom within this facility to meet its liabilities for the next 12 months from the date of signing. The directors of the company, along with the directors of Novomatic UK Limited; have assessed the balance sheet and likely future cash flows of the company for at least 12 months from the date of approving the financial statements. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to meet its financial obligations as they fall due and to continue in operational existence for the next 12 months from the date of signing. It is therefore appropriate to adopt the going concern basis in preparing the annual financial statements.”

Group structure

  1. LUXURY LEISURE · parent
    1. Brian Newton Leisure Limited 1% · United Kingdom · Dormant
    2. Norfolk Gaming Limited 1% · United Kingdom · Non-trading
    3. Queensgate Leisure (Bradford) Limited 1% · United Kingdom · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 12 resigned

Name Role Appointed Born Nationality
GLENNON, Andrew Mark Secretary 2020-01-22
ALLISON, Tom Seymour Gray Director 2014-06-06 Aug 1963 British
GLENNON, Andrew Mark Director 2020-01-22 Jul 1984 British
HYMAN, Paul David Director 2014-06-06 May 1969 British
MERSICH, Zane Cedomir Director 2014-06-06 Sep 1972 South African
Show 12 resigned officers
Name Role Appointed Resigned
BLAIN, Phillip Nigel Secretary 2007-01-05 2014-06-06
NICHOLSON, Douglas Macaulay Secretary 1994-09-12
PARAMORE, Neil Secretary 2014-06-06 2020-01-22
WHITELAW, Robert James Secretary 1994-09-12 2007-01-05
BIESTERFIELD, David Harmon Director 1992-10-22 2014-06-06
GILL, Christopher John Director 2006-09-21 2007-12-16
HORROCKS, David James Director 2009-03-30 2014-06-06
IMRIE, Ian Director 2014-06-06
NOBLE, Michael Director 2005-07-15
NOBLE, Philip Director 2005-07-15
PARAMORE, Neil Director 2014-06-06 2020-01-22
WHITELAW, Robert James Director 2007-01-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Luxury Leisure Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-04-04 AD02 address Change sail address company with old address new address PDF
2025-04-03 CH01 officers Change person director company with change date PDF
2025-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-05-23 CH01 officers Change person director company with change date PDF
2024-01-31 CH01 officers Change person director company with change date PDF
2024-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full
2023-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-11 CH01 officers Change person director company with change date PDF
2021-09-28 AA accounts Accounts with accounts type full
2021-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-12 AD02 address Change sail address company with old address new address PDF
2021-01-09 AA accounts Accounts with accounts type full
2020-02-04 TM02 officers Termination secretary company with name termination date PDF
2020-02-04 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page