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Triple S Sports Management Limited

Triple S Sports Management Limited is an active company incorporated on 23 January 2009 with the registered office located in Lymm, Cheshire. Triple S Sports Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06800017
Private limited company
Age
16 years
Incorporated 23 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Great Oak Farm Offices
Mag Lane
Lymm
Cheshire
WA13 0TF
Same address for the past 13 years
Telephone
08455212555
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in Feb 1976
Director • Managing Director • British • Lives in England • Born in Nov 1946
Triple S Sports And Entertainment Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Triple S Sports And Entertainment Group Limited
Mr Kenneth Law Shepherd, Mr Paul Stretford, and 2 more are mutual people.
Active
End To End Media Limited
Mr Kenneth Law Shepherd, Mr Paul Stretford, and 2 more are mutual people.
Active
Triple S Events Limited
Mr Kenneth Law Shepherd, Mr Paul Stretford, and 1 more are mutual people.
Active
Northern Conservative Club Buildings Limited(The)
Mr Bruce Stewart Shepherd and Charles Henry Shepherd are mutual people.
Active
Shepherd Offshore Limited
Mr Bruce Stewart Shepherd and Charles Henry Shepherd are mutual people.
Active
Shepherd Offshore Engineering Limited
Mr Bruce Stewart Shepherd and Charles Henry Shepherd are mutual people.
Active
Shepherd Offshore Services Limited
Mr Bruce Stewart Shepherd and Charles Henry Shepherd are mutual people.
Active
Mitford F Limited
Mr Bruce Stewart Shepherd and Charles Henry Shepherd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£586.98K
Decreased by £339.06K (-37%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.34M
Decreased by £319.39K (-19%)
Total Liabilities
-£585.97K
Decreased by £405.16K (-41%)
Net Assets
£755.81K
Increased by £85.77K (+13%)
Debt Ratio (%)
44%
Decreased by 15.99% (-27%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 30 Jan 2025
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 3 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Full Accounts Submitted
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 30 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 30 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 30 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 3 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 3 Feb 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 3 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 3 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 31 Jan 2024
Repayment History
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