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My Sporting Times Limited

My Sporting Times Limited is an active company incorporated on 12 October 2007 with the registered office located in London, Greater London. My Sporting Times Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06397376
Private limited company
Age
18 years
Incorporated 12 October 2007
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 7 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Harwood House
43 Harwood Road
London
SW6 4QP
England
Address changed on 3 Nov 2021 (3 years ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England
Telephone
01189332761
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Sales Director • English • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in Thailand • Born in Jul 1979
Director • Managing Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Motiv Sports UK Limited
James Davies-Yandle is a mutual person.
Active
MST Events & Tri2o Limited
Lisa Claire Philpott is a mutual person.
Active
Brands
iTAB
iTAB provides personalised medal inserts and ribbon hangers for runners, enabling them to commemorate their achievements with their name and finish time.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£313.75K
Increased by £46.65K (+17%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£481.1K
Increased by £13.01K (+3%)
Total Liabilities
-£225.39K
Decreased by £17.93K (-7%)
Net Assets
£255.71K
Increased by £30.93K (+14%)
Debt Ratio (%)
47%
Decreased by 5.13% (-10%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Notification of PSC Statement
11 Months Ago on 8 Nov 2024
Mr Nicolas Angio Morneau Appointed
1 Year Ago on 29 Oct 2024
Mr James Davies-Yandle Appointed
1 Year Ago on 29 Oct 2024
Ceri John Philpott (PSC) Resigned
1 Year Ago on 29 Oct 2024
Kevin John Lewis (PSC) Resigned
1 Year Ago on 29 Oct 2024
Lisa Claire Philpott Resigned
1 Year Ago on 29 Oct 2024
Kevin John Lewis Resigned
1 Year Ago on 29 Oct 2024
Ceri John Philpott Resigned
1 Year Ago on 29 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 20 Mar 2025
Cessation of Kevin John Lewis as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Cessation of Ceri John Philpott as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Notification of a person with significant control statement
Submitted on 8 Nov 2024
Appointment of Mr James Davies-Yandle as a director on 29 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Nicolas Angio Morneau as a director on 29 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Joanna Claire Cove as a director on 29 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Heather Lewis as a director on 29 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Ceri John Philpott as a director on 29 October 2024
Submitted on 7 Nov 2024
Repayment History
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