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Sparring Partners Holdings Limited

Sparring Partners Holdings Limited is an active company incorporated on 1 December 2011 with the registered office located in London, Greater London. Sparring Partners Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07867372
Private limited company
Age
13 years
Incorporated 1 December 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
38 New Kent Road
London
SE1 6TJ
England
Same address for the past 7 years
Telephone
02038198548
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Dec 1970
Director • Sales Director • British • Lives in England • Born in Dec 1978
Director • Cfo • Dutch • Lives in Netherlands • Born in Nov 1977
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sparring Partners Limited
Richard Stuart Hilton, Scott Vernon, and 3 more are mutual people.
Active
Gymbox Limited
Richard Stuart Hilton, Scott Vernon, and 3 more are mutual people.
Active
VT FC Limited
Marc David Diaper is a mutual person.
Active
Mill Holdco Limited
Marc David Diaper, Richard Stuart Hilton, and 1 more are mutual people.
Liquidation
Mill Investco Limited
Marc David Diaper, Richard Stuart Hilton, and 1 more are mutual people.
Liquidation
Pick A Gym Limited
Marc David Diaper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£512K
Decreased by £943.02K (-65%)
Turnover
£19.82M
Increased by £19.82M (%)
Employees
212
Increased by 207 (+4140%)
Total Assets
£17.69M
Increased by £6.01M (+51%)
Total Liabilities
-£45.88M
Increased by £36.16M (+372%)
Net Assets
-£28.19M
Decreased by £30.15M (-1534%)
Debt Ratio (%)
259%
Increased by 176.14% (+212%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Group Accounts Submitted
8 Months Ago on 12 Dec 2024
Accounting Period Extended
9 Months Ago on 9 Dec 2024
Charge Satisfied
10 Months Ago on 8 Nov 2024
Charge Satisfied
10 Months Ago on 8 Nov 2024
Charge Satisfied
10 Months Ago on 8 Nov 2024
Charge Satisfied
10 Months Ago on 8 Nov 2024
Charge Satisfied
10 Months Ago on 8 Nov 2024
New Charge Registered
10 Months Ago on 24 Oct 2024
Johannes Albertus Kool (PSC) Appointed
10 Months Ago on 24 Oct 2024
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Documents
Confirmation statement made on 7 May 2025 with updates
Submitted on 18 Jun 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 12 Dec 2024
Current accounting period extended from 30 October 2024 to 31 December 2024
Submitted on 9 Dec 2024
Satisfaction of charge 078673720003 in full
Submitted on 8 Nov 2024
Satisfaction of charge 078673720004 in full
Submitted on 8 Nov 2024
Satisfaction of charge 078673720005 in full
Submitted on 8 Nov 2024
Satisfaction of charge 078673720006 in full
Submitted on 8 Nov 2024
Satisfaction of charge 1 in full
Submitted on 8 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Memorandum and Articles of Association
Submitted on 5 Nov 2024
Repayment History
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