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Esporta Racquets And Non Racquets Holdings Limited

Esporta Racquets And Non Racquets Holdings Limited is an active company incorporated on 1 May 2009 with the registered office located in London, City of London. Esporta Racquets And Non Racquets Holdings Limited was registered 16 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
06894052
Private limited company
Age
16 years
Incorporated 1 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
26 Little Trinity Lane
Mansion House
London
EC4V 2AR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Presidente E Direttore Generale • Italian • Lives in Italy • Born in Jun 1970
Director • Italian • Lives in Italy • Born in Jun 1983
Director • Solicitor • British • Lives in Australia • Born in May 1973
Virgin Active Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Active Health Clubs Limited
Nicholas Anthony King, Luca Sommaruga, and 1 more are mutual people.
Active
Riverside Racquet Centre Limited
Nicholas Anthony King, Luca Sommaruga, and 1 more are mutual people.
Active
I S L Leisure Limited
Nicholas Anthony King, Luca Sommaruga, and 1 more are mutual people.
Active
The Royal County Of Berkshire Health & Racquets Club Limited
Nicholas Anthony King, Luca Sommaruga, and 1 more are mutual people.
Active
Invicta Leisure (Tennis) Limited
Nicholas Anthony King, Luca Sommaruga, and 1 more are mutual people.
Active
Riverside Limited
Nicholas Anthony King, Luca Sommaruga, and 1 more are mutual people.
Active
Esporta Health & Fitness Limited
Nicholas Anthony King, Luca Sommaruga, and 1 more are mutual people.
Active
Esporta Limited
Nicholas Anthony King, Luca Sommaruga, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.86M
Increased by £35.54M (+54%)
Total Liabilities
-£100.86M
Increased by £35.48M (+54%)
Net Assets
£0
Increased by £60K (-100%)
Debt Ratio (%)
100%
Decreased by 0.09% (-0%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Luca Sommaruga Resigned
11 Months Ago on 30 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Nicholas Anthony King Resigned
1 Year 2 Months Ago on 30 Aug 2024
Luca Sommaruga Appointed
1 Year 10 Months Ago on 12 Dec 2023
Poppy Kevelighan Appointed
1 Year 10 Months Ago on 12 Dec 2023
Nicholas Anthony King Resigned
1 Year 10 Months Ago on 12 Dec 2023
Nicholas Anthony King Appointed
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 12 Sep 2025
Termination of appointment of Luca Sommaruga as a director on 30 November 2024
Submitted on 3 Jan 2025
Termination of appointment of Nicholas Anthony King as a director on 30 August 2024
Submitted on 13 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 10 Sep 2024
Statement of capital on 24 May 2024
Submitted on 24 May 2024
Resolutions
Submitted on 24 May 2024
Solvency Statement dated 22/05/24
Submitted on 24 May 2024
Statement by Directors
Submitted on 24 May 2024
Repayment History
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