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Benchmark Sport Holdings Limited

Benchmark Sport Holdings Limited is an active company incorporated on 20 March 2008 with the registered office located in London, Greater London. Benchmark Sport Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06540547
Private limited company
Age
17 years
Incorporated 20 March 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
110 High Holborn
London
WC1V 6JS
England
Same address for the past 6 years
Telephone
020 72407700
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1970
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1974
Director • Consultant • British • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Feb 1981
Director • Director Of Business Development • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
National Student Esports Limited
Mr Nicholas Frank Keller and Giles Timothy Clifford are mutual people.
Active
Benchmark Sport Limited
Mr Nicholas Frank Keller is a mutual person.
Active
Sport Industry Awards Limited
Mr Nicholas Frank Keller is a mutual person.
Active
Beyond Sport Limited
Mr Nicholas Frank Keller is a mutual person.
Active
Beyond Sport Foundation
Mr Nicholas Frank Keller is a mutual person.
Active
Earth To Ocean Limited
Mr Nicholas Frank Keller is a mutual person.
Active
Tala Energy Limited
Giles Timothy Clifford is a mutual person.
Active
Think Beyond Services Limited
Mr Nicholas Frank Keller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.71M
Decreased by £109.71K (-6%)
Turnover
£12.88M
Increased by £12.88M (%)
Employees
55
Increased by 8 (+17%)
Total Assets
£7.76M
Increased by £1.63M (+27%)
Total Liabilities
-£5.73M
Increased by £1.38M (+32%)
Net Assets
£2.03M
Increased by £249.44K (+14%)
Debt Ratio (%)
74%
Increased by 2.87% (+4%)
Latest Activity
Group Accounts Submitted
2 Days Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
William George Isemann Appointed
5 Months Ago on 9 Apr 2025
Mr Nicholas Frank Keller (PSC) Details Changed
5 Months Ago on 9 Apr 2025
Ms Olivia Catherine Hall Appointed
5 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Group Accounts Submitted
11 Months Ago on 24 Sep 2024
Giles Timothy Clifford Resigned
11 Months Ago on 16 Sep 2024
Lucy Mercey Appointed
11 Months Ago on 16 Sep 2024
Mr Nicholas Frank Keller (PSC) Details Changed
7 Years Ago on 10 Nov 2017
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Change of details for Mr Nicholas Frank Keller as a person with significant control on 9 April 2025
Submitted on 10 Apr 2025
Appointment of William George Isemann as a director on 9 April 2025
Submitted on 10 Apr 2025
Appointment of Ms Olivia Catherine Hall as a director on 9 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Change of details for Mr Nicholas Frank Keller as a person with significant control on 10 November 2017
Submitted on 16 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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