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Livewire Sport Limited

Livewire Sport Limited is an active company incorporated on 11 May 2012 with the registered office located in London, Greater London. Livewire Sport Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08064980
Private limited company
Age
13 years
Incorporated 11 May 2012
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 27 Aug 2025 (2 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
02037355090
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in May 1983
Two Circles Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Shaw Europe Limited
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Active
Two Circles Limited
Tim Charles Fedden Thomas, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Two Circles Rights Management Limited
Tim Charles Fedden Thomas, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Two Circles Holdings (UK) Limited
Tim Charles Fedden Thomas, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Two Circles Group Limited
Tim Charles Fedden Thomas, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Two Circles Ventures Limited
Gareth Ian Balch, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£756K
Increased by £361K (+91%)
Turnover
£2.34M
Decreased by £2.84M (-55%)
Employees
124
Increased by 30 (+32%)
Total Assets
£4.79M
Increased by £1.59M (+50%)
Total Liabilities
-£7.37M
Increased by £4.99M (+209%)
Net Assets
-£2.59M
Decreased by £3.4M (-418%)
Debt Ratio (%)
154%
Increased by 79.43% (+107%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 28 Oct 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Jeffrey Gordon Roth Resigned
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 19 Feb 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 9 Months Ago on 9 Feb 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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