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Triple S Sports Consultancy Ltd

Triple S Sports Consultancy Ltd is an active company incorporated on 16 February 2004 with the registered office located in Lymm, Cheshire. Triple S Sports Consultancy Ltd was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05045620
Private limited company
Age
21 years
Incorporated 16 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (29 days remaining)
Address
Great Oak Farm Offices
Mag Lane
Lymm
Cheshire
WA13 0TF
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Director Of Marketing • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in May 1984
Mr Charles Henry Shepherd
PSC • British • Lives in UK • Born in Feb 1976
Mr Warwick Bruce Shepherd
PSC • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Triple S Events Limited
Mr Kenneth Law Shepherd is a mutual person.
Active
Triple S Sports Management Limited
Mr Kenneth Law Shepherd is a mutual person.
Active
Triple S Sports And Entertainment Group Limited
Mr Kenneth Law Shepherd is a mutual person.
Active
End To End Media Limited
Mr Kenneth Law Shepherd is a mutual person.
Active
Rylands Properties (Warrington) Limited
Warwick Bruce Shepherd is a mutual person.
Active
Wilshire Entertainment Limited
Mr Kenneth Law Shepherd is a mutual person.
Active
Rylands Recreation Trading Limited
Warwick Bruce Shepherd is a mutual person.
Active
Triple S Group Properties Limited
Warwick Bruce Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£1.18K
Increased by £1.18K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£7.1K
Decreased by £40.52K (-85%)
Total Liabilities
-£37.95K
Increased by £32.55K (+603%)
Net Assets
-£30.86K
Decreased by £73.08K (-173%)
Debt Ratio (%)
535%
Increased by 523.51% (+4616%)
Latest Activity
Mr Warwick Bruce Shepherd (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Mr Charles Henry Shepherd (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Mr Warwick Bruce Shepherd Details Changed
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 16 Feb 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Mr Warwick Bruce Shepherd Appointed
2 Years 12 Months Ago on 2 Nov 2022
Get Credit Report
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Documents
Change of details for Mr Warwick Bruce Shepherd as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Warwick Bruce Shepherd on 23 April 2025
Submitted on 23 Apr 2025
Change of details for Mr Charles Henry Shepherd as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 28 Feb 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 16 Feb 2025
Micro company accounts made up to 28 February 2023
Submitted on 29 Feb 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 22 Feb 2024
Confirmation statement made on 16 February 2023 with no updates
Submitted on 1 Mar 2023
Micro company accounts made up to 28 February 2022
Submitted on 23 Nov 2022
Appointment of Mr Warwick Bruce Shepherd as a director on 2 November 2022
Submitted on 2 Nov 2022
Repayment History
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