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Roxy Leisure Ltd

09724448

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 6 Woodside Court, Clayton Wood Rise, Leeds, LS16 6RF
Incorporated 10/08/2015

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

70100
Activities of head offices
93290
Other amusement and recreation activities

Officers

Mr Matthew William Jones

director · Since 10/08/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Mr. Ben Marcus Jones

director · Since 10/08/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 17 other boards

Mr Ben Alexander Turnock

secretary · Since 16/05/2023

Ben Marcus Jones

director · Since 10/08/2015

British · England · Age 41

Matthew William Jones

director · Since 10/08/2015

British · United Kingdom · Age 46

Ben Alexander Turnock

secretary · Since 16/05/2023

Former

Trevor Jones

director · Resigned 01/04/2019

Robert Michael Jones

director · Resigned 29/05/2020

John Crowe

director · Resigned 31/08/2025

Persons with Significant Control

Roxy Leisure Holdings Limited

75–100% shares
75–100% votes

5, Clayton Wood Court, Leeds, LS16 6QW

Reg: 12328086 · England And Wales · Private Company Limited By Shares

Notified 29/05/2020

Professionals At Play Ltd

75–100% shares
75–100% votes

5, Clayton Wood Court, Leeds, LS16 6QW

Reg: 12328086 · England And Wales · Private Company Limited By Shares

Notified 29/05/2020

Former PSCs

Mr Matthew William Jones

Ceased 29/05/2020

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 06/04/2021Registered 14/04/2021
Charge
outstanding

THE FORESIGHT REGIONAL INVESTMENT LP

Created 29/05/2020Registered 18/06/2020

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Unit 6 Woodside Court
2026-07-20

UNIT 6 WOODSIDE COURT

post townLeeds
2026-07-20

LEEDS