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Executive Sport Limited

Executive Sport Limited is an active company incorporated on 7 February 2008 with the registered office located in London, Greater London. Executive Sport Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06496731
Private limited company
Age
17 years
Incorporated 7 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tuition House 27-37 St George's Road
Wimbledon
London
SW19 4EU
England
Same address for the past 6 years
Telephone
02070428666
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
10
Mr Victor Frederick Ganzi
PSC • PSC • American • Lives in United States • Born in Feb 1947
Mr Michael Andrew Newhouse
PSC • PSC • American • Lives in United States • Born in Jan 1960
Mr Samuel Irving Newhouse Iii
PSC • PSC • American • Lives in United States • Born in Apr 1952
Mr Steven Oliver Newhouse
PSC • PSC • American • Lives in United States • Born in Mar 1957
Mr Thomas Samuel Summer
PSC • PSC • American • Lives in United States • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£505.25K
Increased by £167.63K (+50%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 1 (-2%)
Total Assets
£1.58M
Increased by £312.18K (+25%)
Total Liabilities
-£1.21M
Decreased by £1.91M (-61%)
Net Assets
£361.48K
Increased by £2.22M (-119%)
Debt Ratio (%)
77%
Decreased by 170.05% (-69%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Mr Samuel Irving Newhouse Iii (PSC) Details Changed
1 Year 9 Months Ago on 8 Feb 2024
Mr Victor Frederick Ganzi (PSC) Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Mr Samuel Irving Newhouse Iii (PSC) Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Mr Thomas Samuel Summer (PSC) Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Mr Victor Fredirick Ganzi (PSC) Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Leaders Group Holdings Llc (PSC) Resigned
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Second filing for the notification of Samuel Irving Newhouse Iii as a person with significant control
Submitted on 23 Apr 2024
Second filing for the notification of Steven Oliver Newhouse as a person with significant control
Submitted on 23 Apr 2024
Second filing for the notification of Victor Frederick Ganzi as a person with significant control
Submitted on 23 Apr 2024
Second filing for the cessation of Leaders Group Holdings Llc as a person with significant control
Submitted on 23 Apr 2024
Second filing for the notification of Michael Andrew Newhouse as a person with significant control
Submitted on 23 Apr 2024
Second filing for the notification of Thomas Samuel Summer as a person with significant control
Submitted on 23 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year