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Specialist Sports Group Limited

Specialist Sports Group Limited is an active company incorporated on 10 April 2014 with the registered office located in Southampton, Hampshire. Specialist Sports Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08991225
Private limited company
Age
11 years
Incorporated 10 April 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
140 Mauretania Road
Nursling
Southampton
SO16 0YS
England
Same address for the past 5 years
Telephone
01590688890
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Jan 1972
Specialist Sports Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Sports Limited
James Luther Adam Hook and Richard Bryce Mantell are mutual people.
Active
Specialist Sports Creation Limited
James Luther Adam Hook and Richard Bryce Mantell are mutual people.
Active
Specialist Sports Group Holdings Ltd
James Luther Adam Hook is a mutual person.
Active
Payntr Sports Limited
James Luther Adam Hook and Richard Bryce Mantell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.02M
Increased by £215K (+27%)
Turnover
£25.5M
Increased by £4.48M (+21%)
Employees
44
Increased by 4 (+10%)
Total Assets
£12.93M
Decreased by £147K (-1%)
Total Liabilities
-£5.14M
Decreased by £1.17M (-19%)
Net Assets
£7.79M
Increased by £1.03M (+15%)
Debt Ratio (%)
40%
Decreased by 8.52% (-18%)
Latest Activity
Charge Satisfied
7 Months Ago on 4 Apr 2025
Charge Satisfied
7 Months Ago on 4 Apr 2025
Charge Satisfied
7 Months Ago on 4 Apr 2025
New Charge Registered
7 Months Ago on 3 Apr 2025
Group Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Specialist Sports Group Holdings Ltd (PSC) Appointed
1 Year Ago on 29 Oct 2024
Richard Bryce Mantell (PSC) Resigned
1 Year Ago on 29 Oct 2024
James Luther Adam Hook (PSC) Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
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Documents
Resolutions
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Registration of charge 089912250005, created on 3 April 2025
Submitted on 7 Apr 2025
Satisfaction of charge 089912250003 in full
Submitted on 4 Apr 2025
Satisfaction of charge 089912250004 in full
Submitted on 4 Apr 2025
Satisfaction of charge 089912250001 in full
Submitted on 4 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Feb 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 31 Jan 2025
Resolutions
Submitted on 21 Nov 2024
Notification of Specialist Sports Group Holdings Ltd as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year