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Sports Information Services (Holdings) Limited

Sports Information Services (Holdings) Limited is an active company incorporated on 16 August 1985 with the registered office located in Milton Keynes, Buckinghamshire. Sports Information Services (Holdings) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01939932
Private limited company
Age
40 years
Incorporated 16 August 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Whitehall Avenue
Kingston
Milton Keynes
Buckinghamshire
MK10 0AX
England
Same address for the past 6 years
Telephone
01908865252
Email
Available in Endole App
Website
People
Officers
15
Shareholders
14
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jan 1970
Director • General Manager • British,italian • Lives in Spain • Born in Oct 1969
Director • Retail Transformation & Experience Direc • British • Lives in England • Born in Oct 1988
Director • Commercial Managing Director • British • Lives in England • Born in Jun 1970
Director • Managing Director • British • Lives in UK • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
49's (1996) Limited
Sis Cosec Limited and Mr Richard Jonathan Ames are mutual people.
Active
Frankel Brow Limited
Fred Done and Paul James Kirszanek are mutual people.
Active
Sisbet Limited
Sis Cosec Limited and Mr Richard Jonathan Ames are mutual people.
Active
Sis Outside Broadcasts Limited
Sis Cosec Limited and Mr Richard Jonathan Ames are mutual people.
Active
Satellite Information Services Limited
Sis Cosec Limited and Mr Richard Jonathan Ames are mutual people.
Active
49's Limited
Sis Cosec Limited and Mr Richard Jonathan Ames are mutual people.
Active
Tote Investors Limited
Fred Done is a mutual person.
Active
William Hill Organization Limited
Sean Ernest Wilkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.93M
Decreased by £41.44M (-87%)
Turnover
£234.12M
Increased by £3.37M (+1%)
Employees
490
Increased by 19 (+4%)
Total Assets
£83.67M
Decreased by £46.68M (-36%)
Total Liabilities
-£54.1M
Decreased by £19.62M (-27%)
Net Assets
£29.57M
Decreased by £27.07M (-48%)
Debt Ratio (%)
65%
Increased by 8.11% (+14%)
Latest Activity
Mr Fred Done Details Changed
20 Days Ago on 1 Oct 2025
Mr Sean Ernest Wilkins Appointed
2 Months Ago on 24 Jul 2025
Vaughan Christopher Hugh Lewis Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Group Accounts Submitted
9 Months Ago on 30 Dec 2024
Giovanna D'esposito Resigned
10 Months Ago on 30 Nov 2024
Mr Steven Robert Humphries Appointed
1 Year 3 Months Ago on 18 Jul 2024
John Borrowdale Resigned
1 Year 4 Months Ago on 18 Jun 2024
Andrew Mark Hicks Resigned
1 Year 4 Months Ago on 18 Jun 2024
Mr John Borrowdale Appointed
1 Year 4 Months Ago on 3 Jun 2024
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Documents
Director's details changed for Mr Fred Done on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Sean Ernest Wilkins as a director on 24 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Vaughan Christopher Hugh Lewis as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Giovanna D'esposito as a director on 30 November 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 9 Oct 2024
Appointment of Mr Steven Robert Humphries as a director on 18 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Andrew Mark Hicks as a director on 18 June 2024
Submitted on 20 Jun 2024
Termination of appointment of John Borrowdale as a director on 18 June 2024
Submitted on 20 Jun 2024
Repayment History
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