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Sports Travel Group Limited

Sports Travel Group Limited is an active company incorporated on 12 August 2014 with the registered office located in London, Greater London. Sports Travel Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09172243
Private limited company
Age
11 years
Incorporated 12 August 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 September 2025 (29 days ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
642 Kings Road
London
SW6 2DU
England
Same address for the past 7 years
Telephone
07793 406382
Email
Unreported
People
Officers
8
Shareholders
39
Controllers (PSC)
1
Director • Chief Security Officer • Finnish • Lives in Finland • Born in Feb 1976
Director • Managing Director • Singaporean • Lives in Singapore • Born in Jan 1973
Director • None • British • Lives in England • Born in Jul 1946
Director • Singaporean • Lives in Singapore • Born in May 1973
Director • Managing Director • Finnish • Lives in Finland • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Golfbreaks Limited
Compton Graham Hellyer is a mutual person.
Active
Conservation Capital Consulting Limited
Michael John Pask is a mutual person.
Active
Siepe Sports Group Limited
Compton Graham Hellyer is a mutual person.
Active
Golfbreaks Bonds Plc
Compton Graham Hellyer is a mutual person.
Active
Air Sports Group Limited
Compton Graham Hellyer is a mutual person.
Active
Taliesin Advisory Limited
Michael John Pask is a mutual person.
Active
Serpula Limited
Compton Graham Hellyer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£489.72K
Increased by £179.71K (+58%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£3.23M
Increased by £1.54M (+91%)
Total Liabilities
-£2.61M
Increased by £1.02M (+64%)
Net Assets
£621.04K
Increased by £515.25K (+487%)
Debt Ratio (%)
81%
Decreased by 12.99% (-14%)
Latest Activity
Confirmation Submitted
15 Days Ago on 6 Oct 2025
Abridged Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Arto Joensuu Appointed
1 Year 1 Month Ago on 1 Sep 2024
Mr Michael John Pask Appointed
1 Year 1 Month Ago on 1 Sep 2024
Syan Hui Soh Appointed
1 Year 1 Month Ago on 1 Sep 2024
Cheong Hian Soh Resigned
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
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Documents
Confirmation statement made on 22 September 2025 with updates
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 6 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 3 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Michael John Pask as a director on 1 September 2024
Submitted on 4 Sep 2024
Appointment of Arto Joensuu as a director on 1 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Cheong Hian Soh as a director on 1 September 2024
Submitted on 4 Sep 2024
Appointment of Syan Hui Soh as a director on 1 September 2024
Submitted on 4 Sep 2024
Repayment History
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